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

• One or more Alternate Directors shall be entitled to sign a Round Robin Resolution if one or more Directors are not present in South Africa to sign, and without his vote/s the requisite majority cannot be achieved.

• The Board or a Shareholder/s holding not less than 10% (ten per cent) of the voting rights attached to the ordinary Shares, or not less than 3 (three) of the ordinary Shareholders or, if the Company has no Directors, any single Holder entitled to vote, may, whenever he thinks fit, convene a Shareholders Meeting or propose the proposed resolution by way of a Round Robin Resolution.

• A Round Robin Resolution of Directors shall be as valid and effectual as if it had been passed at a meeting of the Directors duly called and constituted, provided that each Director has received notice of the matter to be decided upon.

• Within 10 (ten) Business Days after a Round Robin Resolution is adopted, the Company must Deliver a statement describing the results of the vote, consent process, or election to every Member who was entitled to vote on or consent to the Round Robin Resolution.

• Any vacancy occurring on the Board may be filled by the Board, but the Individual so appointed (including any MTN Nominated Director) shall cease to hold office at the termination of the first Shareholders Meeting to be held after the appointment of such Individual as a Director unless he is elected at such Shareholders Meeting or by Round Robin Resolution.

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 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 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 other than at a Shareholders Meeting, which:

Round Robin Resolution means a resolution passed other than at a meeting of the Directors, being a resolution signed by the required number of Directors, as contemplated in section 34(5) of the Co-operatives Act and clause 24.13 of this Constitution;

Round Robin Resolution means a written resolution circulated amongst the directors