Special Board Resolution definition

Special Board Resolution has the meaning given to it in the Articles of Association of AerCo; provided that references to a Special Board Resolution shall be construed as references to an ordinary resolution of the Board of Directors any time at which the Servicer and/or its Affiliates do not hold a majority of the Class E Notes.
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Special Board Resolution means a resolution passed by 75% or more of the directors present and entitled to vote on the resolution.
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Special Board Resolution means a resolution of the Board passed by at least two-thirds of the votes cast at a meeting of the Directors, or consented to in writing by all of the Directors;
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Examples of Special Board Resolution in a sentence

  • No Special Board Resolution has been passed DISCLOSURES Related Party Transactions: There were no related party transactions, pecuniary transactions made by the Company with its promoters, directors, management and their relatives, etc.

  • The Special Board Meeting shall be conducted in the same manner as a Board Meeting, with the exception that quorum shall be 75% of the currently elected Directors and Officers, and a Special Board Resolution to remove a Director or Officer shall represent approval from 75% of the elected Directors and Officers, with the exception of the Director or Officer to be removed.

  • If a current Chief Executive Officer fails to obtain approval by Special Board Resolution, the Board shall remove the Chief Executive Officer and the Chief Executive Officer shall resign as a director of the Company.

  • The appointment of a new Chief Executive Officer must be approved by a Special Board Resolution in accordance with the Governance Agreement.

  • The Chief Executive Officer must be confirmed annually by Special Board Resolution in accordance with the Governance Agreement.

  • The Board may by Special Board Resolution at any time and for any reason withdraw recognition of any chapter or division on 21 days written notice to the president or chair of the chapter or division.

  • Subject to clause 10, the Board may admit to honorary Life Membership by Special Board Resolution any individual who has rendered distinguished, meritorious or exceptional service to the Association and Industry.

  • I used SPSS accounting software and calculate the statistical tools which are used in multiple regression.

  • Deference should promotea “culture of justification” where deference is not automatic but earned by decision-makers giving reasons for their decisions so far as it is possible to do so.

  • UMB wants to have the best of both worlds and is unabashed when it comes to using the Proposed Settlement to its advantage.


More Definitions of Special Board Resolution

Special Board Resolution means a resolution adopted in
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Special Board Resolution means a resolution passed by not less than seventy five percent (75%) of the Directors;
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Special Board Resolution means a Board resolution which has been passed by at least 75% of the votes cast by Directors entitled to vote on the resolution;
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Special Board Resolution means a resolution passed in accordance with clause 8.10;
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Special Board Resolution means a resolution of the Board that has been approved:
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Related to Special Board Resolution

  • Board Resolution means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification, and delivered to the Trustee.

  • Certified Resolution means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification.

  • Bond Resolution means the resolution to be adopted by the Governing Body prescribing the terms and details of the Bonds and making covenants with respect thereto.

  • unanimous resolution means, subject to subsection (3) -

  • Board Rules means the administrative rules and regulations promulgated by the

  • Supplemental Resolution means any resolution or resolutions of the Trust amending, modifying or supplementing this Bond Resolution, authorizing the issuance of a Series of Refunding Bonds, or any other Supplemental Resolution adopted by the Trust pursuant to the provisions of this Bond Resolution.

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

  • Officer’s Certificate A certificate signed by the Chairman of the Board, Vice Chairman of the Board, President or a Vice President and by the Treasurer, the Secretary or one of the Assistant Treasurers or Assistant Secretaries, or any other duly authorized officer of the Depositor or the Servicer, as the case may be, and delivered to the Trustee.

  • Authorizing Resolution means a resolution adopted by the Board of Directors or by an Officer or committee of Officers pursuant to Board delegation authorizing a Series of Securities.

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

  • Board of Directors or Board means the Board of Directors of Sandu Pharmaceuticals Limited, as constituted from time to time.

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

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

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

  • Arrangement Resolution means the special resolution approving the Plan of Arrangement to be considered at the Company Meeting, substantially in the form of Schedule B.

  • U.S. Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

  • Board or Board of Directors means the Board of Directors of the Company.