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.
Sample 1Sample 2Sample 3
Special Board Resolution means a resolution passed by 75% or more of the directors present and entitled to vote on the resolution.
Sample 1Sample 2Sample 3
Special Board Resolution means a resolution passed by not less than seventy five percent (75%) of the Directors.
Sample 1Sample 2

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.

  • No amendment, supplement or addition to Hydro One’s Governance Standards shall be effective unless approved by a Special Board Resolution, except to the extent required by any applicable Laws.

  • If the Board does not confirm the CEO at the Annual Confirmation Meeting by a Special Board Resolution, the Board shall remove the CEO as soon as practicable and appoint a replacement CEO in accordance with this Section 3.3.

  • If the Board does not confirm the Chair at the Annual Confirmation Meeting by a Special Board Resolution, the Board shall remove the Chair as soon as practicable and appoint a replacement Chair in accordance with this Section 3.2.

  • Note the definition of Special Board Resolution should be deleted if that is not required.

  • The Board may, by Special Board Resolution make a levy or levies on Members not exceeding two hundred and fifty dollars ($250.00) in any one year.

  • This is passed as a Special Board Resolution of 5 March 2010 at Harare.

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

  • 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.

  • The Board may by Special Board Resolution recognise as a chapter any proposed or existing local association or grouping of Members the recognition of which as a chapter is in the opinion of the Board desirable.


More Definitions of Special Board Resolution

Special Board Resolution means a resolution adopted in
Sample 1Sample 2
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;
Sample 1Sample 2
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;
Sample 1
Special Board Resolution means a resolution passed in accordance with clause 8.10;
Sample 1
Special Board Resolution means a resolution of the Board that has been approved:
Sample 1

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.

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

  • Guarantor’s Board Resolution means a copy of one or more resolutions, certified by the Secretary or an Assistant Secretary of the Guarantor to have been duly adopted by the Guarantor's Board of Directors and to be in full force and effect on the date of such certification, 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), a resolution-

  • Master Resolution means the Amended and Restated Master Resolution Establishing The University of Texas System Revenue Financing System adopted by the Board on February 14, 1991, as amended on October 8, 1993, and August 14, 1997.

  • 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.

  • Guarantor’s Officers’ Certificate means, with respect to any Guarantor, a certificate signed by any two of the following: a Chairman of the Board, a Chief Executive Officer, a President, a Vice President, a Treasurer, an Assistant Treasurer, a Secretary or an Assistant Secretary of such Guarantor, or any other officer or officers of such Guarantor designated in a writing by or pursuant to authority of such Guarantor’s Board of Directors and delivered to the Trustee from time to time.

  • 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.

  • Borrowing Resolutions are, with respect to any Person, those resolutions substantially in the form attached hereto as Exhibit D.

  • Officer’s Certificate means a certificate signed on behalf of the Company by two Officers of the Company, one of whom must be the principal executive officer, the principal financial officer, the treasurer or the principal accounting officer of the Company, that meets the requirements of Section 12.05 hereof.

  • 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).

  • Resolution of Directors means either:

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

  • U.S. Special Resolution Regimes has the meaning specified in Section 11.21.

  • 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 of the Company Shareholders approving this Plan of Arrangement to be considered at the Company Meeting.

  • 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.

  • Parent Board Recommendation has the meaning set forth in Section 5.12(a).