Resolution of Directors definition

Resolution of Directors means either:

Resolution of Directors means a resolution:

Resolution of Directors means a resolution of the directors passed either at a meeting of directors, or by way of a written resolution, in either case in accordance with the provisions of the Articles;

Examples of Resolution of Directors in a sentence

• The Company may have more than one Seal and references herein to the Seal shall be references to every Seal which shall have been duly adopted by Resolution of Directors.

• Except as otherwise expressly provided herein the Seal when affixed to any written instrument shall be witnessed and attested to by the signature of any one director or other person so authorised from time to time by Resolution of Directors.

• The Company may by Resolution of Members or by a Resolution of Directors continue as a company incorporated under the laws of a jurisdiction outside the British Virgin Islands in the manner provided under those laws.

• Except as otherwise expressly provided herein the Seal when affixed to any written instrument shall be witnessed and attested to by the signature of any one Director or other person so authorised from time to time by Resolution of Directors.

• The Company shall have a Seal and may have more than one Seal and references herein to the Seal shall be references to every Seal which shall have been duly adopted by Resolution of Directors.

More Definitions of Resolution of Directors

Resolution of Directors means, subject to the provisions of this Memorandum and the Articles, a resolution:

Resolution of Directors means, subject to the Memorandum and these Articles, (i) a resolution passed at a duly quorate meeting of directors by a majority of the votes cast by directors who are present at the meeting and entitled to vote on the resolution and (ii) a resolution in writing passed by the Directors in accordance with Article 29.4.

Resolution of Directors means: (a) a resolution passed by a majority of votes of the Directors or a majority of votes of the members of a committee of the Directors as, being entitled to do so, vote at a meeting of the Directors or a meeting of a committee of the Directors, unless a higher threshold is required pursuant to the Memorandum or the Articles; or (b) a resolution in writing signed by all of the Directors or all of the members of a committee of the Directors.

Resolution of Directors means (a) a resolution approved at a duty convened directors and constituted meeting of directors of the Company or of a committee of directors of the Company by the affirmative vote of a simple majority of the directors present at the meeting who voted and did not abstain; or (b) a resolution consented to in writing by a simple majority of the directors or of a simple majority of the members of the committee of directors, as the case may be; (c) the foregoing resolutions or consents may include the actions of director alternates;

Resolution of Directors means: (a) a resolution passed by a majority of votes of the Directors or a majority of votes of the members of a committee of the Directors as, being entitled to do so, vote at a meeting of the Directors or a meeting of a committee of the Directors; or (b) a resolution in writing signed by a majority of the Directors or a majority of the members of a committee of the Directors, provided that, in each case, in respect of a resolution relating to the removal of any Director or the vacation of office of any Director, all of the Directors other than the Director who is the subject of such resolution must approve either by voting in favour of, or signing, such Resolution of Directors.

Resolution of Directors means a resolution of Directors which has been passed as contemplated in Article 19.1;

Resolution of Directors means either: (a) a resolution approved at a duly convened and constituted meeting of directors of the Company of or a committee of directors of the Company by the affirmative vote of a simple majority of the directors present in person or by alternate at the meeting who voted and did not abstain; or (b) a resolution consented to in writing by all the directors of the Company or of all members of a committee of directors of the Company, as the case may be, except that where a director is given more than one vote, he shall be counted by the number of votes he casts for the purposes of establishing a majority.