Round Robin Resolution definition

Round Robin Resolution means a resolution passed other than at a –

Round Robin Resolution means, subject to clause 29.13, a resolution adopted by Written consent of a majority of the Directors, given in person or by Electronic Communication, provided that each Director has received notice of the matter to be decided upon;

Round Robin Resolution means a resolution passed other than at a meeting of the Members or the Directors, as the case may be, being –

Examples of Round Robin Resolution in a sentence

• The Board may at any time convene a meeting of all Preference Shareholders or holders of any Class of Preference Shares, as the case may be, or put a proposed resolution to vote by way of a Round Robin Resolution.

• The Chairman must give prior permission to approve Directives by means of a Round Robin Resolution.

• The Committee‘s Terms of Reference allow for a Round Robin Resolution for the approval of urgent amendments to existing Directives.

• Contractor’s invoice for payment must be itemized in accordance with THE Schedule of Prices.

• Save for correcting errors substantiated as such from object evidence or which are self-evident errors (including, but without limitation eiusdem generis, spelling, punctuation, reference, grammar or similar defects) in this MOI, which the Board is empowered to do, all other amendments of this MOI shall only be effected if approved by the Members of the Company by passing a special resolution to that effect through either a Round Robin Resolution or in a General Meeting (Please refer to Clause 15).

More Definitions of Round Robin Resolution

Round Robin Resolution means a resolution passed, or which is to be passed, other than at a -–

Round Robin Resolution means a resolution passed–

Round Robin Resolution means a resolution of Directors passed other than at a meeting of Directors as contemplated in section 74 of the Companies Act;

Round Robin Resolution means a resolution passed by either the Board or a committee of the Board other than in a meeting of the Board or a meeting of the committee of the Board; or by the Members other than in a General Meeting;

Round Robin Resolution means a Resolution passed or to be passed, other than at Members’ Meeting and/or Meeting of Directors, as contemplated and specified in Article 1.14 hereof;

Round Robin Resolution means a resolution adopted by Written consent of the required majority of the Directors/Shareholders, given in person or by Electronic Communication, provided that each Director has received notice of the matter to be decided upon;

Round Robin Resolution means a resolution passed other than at a Members’ Meeting, which –