Resolution of the Board definition

Resolution of the Board means a resolution passed by a simple majority of the Directors of the Board present and voting at a meeting of the Board;
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Resolution of the Board means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company under its corporate seal to have been duly adopted by the Board of Directors of the Company, at a meeting thereof duly called and held and at which a quorum was present or by unanimous written consent in lieu of a meeting, and to be still in full force and effect.
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Resolution of the Board means a resolution Approved by the Board.
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Examples of Resolution of the Board in a sentence

  • If employees of the Municipality request services from Consultant which exceed the Scope of Services contained in this Contract, Consultant shall not perform the services requested until an amendment to the Contract has been approved by Resolution of the Board of Commissioners.

  • Further, pursuant to Resolution of the Board of Directors of the Companies, the Companies hereby unambiguously affirm that they are and will be bound by any mechanically applied signatures applied to this Power of Attorney.

  • In Witness Whereof, and as authorized by a Resolution of the Board of Directors of the Companies on May 6, 2015 the Companies have caused these presents to be signed by its Senior Vice President and its corporate seals to be hereto affixed, duly attested by its Assistant Secretary.


More Definitions of Resolution of the Board

Resolution of the Board means either:
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Resolution of the Board means a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors of the Company.
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Resolution of the Board means a resolution passed by a simple majority of the
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Related to Resolution of the Board

  • Resolution shall have the meaning specified in Section 8(E).

  • Special Resolution means a resolution passed by a majority of not less than two-thirds (2/3) of the votes cast on that resolution.

  • Informal resolution means options for resolving a formal complaint that do not involve a full investigation and adjudication. Informal resolution may encompass a broad range of conflict resolution strategies, including mediation or restorative justice.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Resolutions shall have the meaning set forth in Section 7.5.

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

  • Board of Directors means the board of directors of the Company.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • Resolution Period has the meaning set forth in Section 2.04(c)(ii).

  • Series Resolution means a resolution of the Corporation authorizing the issuance of a Series of Bonds in accordance with the terms and provisions of the General Trust Indenture, adopted by the Corporation in accordance with Section 204 of the General Trust Indenture.

  • Resolution Time means 1:00 p.m. New York time on the Local Business Day following the date on which the notice of the dispute is given under Paragraph 5.

  • Board means the Board of Directors of the Company.

  • Supervisory Committee means an oversight committee elected at a general meeting;