Examples of Resolution of Directors in a sentence

The Resolution of Directors shall be signed by a majority of the individuals who are the directors of the Recipient as of the date that this agreement is signed by the two authorized signing officers for the Recipient.
Commented [PT8]: President or signing authority for the Resolution of Directors.
Resolution of Directors when used as a Resolution of a General Meeting.

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: (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, 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 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 resolution of Directors which has been passed as contemplated in Article 19.1;

Resolution of Directors means (a) a resolution approved at a duly constituted meeting of directors or of a committee of directors of the Company by the affirmative vote of a simple majority of the directors present who voted and did not abstain; or (b) a resolution consented to in writing by all of the directors or of all the members of the committee, as the case may be;

Resolution of Directors means: a) a resolution approved at a duly convened and constituted meeting of Directors or of a committee of Directors, 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 all the Directors of all the members of a committee of Directors, as the case may be, where a Director is given more than one vote in any circumstances, he shall in the circumstances be counted for the purposes of establishing a majority, by the number of Votes he casts;