Special Resolution definition

Special Resolution means a resolution passed by a majority of not less than two-thirds (2/3) of the votes cast on that resolution.
Special Resolution means a special resolution of the Company passed in accordance with the Companies Act, being a resolution:
Special Resolution means a special resolution defined in the Act.

Examples of Special Resolution in a sentence

  • Further, the Offer has been approved by the shareholders vide the Special Resolution.

  • Considering his rich experience and expertise, Board hereby recommend the Members to grant their approval by way of passing a Special Resolution for the appointment of Xx. Xxxxxxxx Xxxxxxxx Shah (DIN: 00012601) as Director (Non executive – Non Independent) of the Company, liable to retire by rotation.

  • Xxxxxxxx, ‘Northern Rock, the financial crisis and the Special Resolution Regime’, in: X.

  • A Special Resolution was passed through Postal Ballot during the financial year 2023-2024 on March 23, 2024.

  • Sjöberg, ‘Banking Special Resolution Regimes as a Governance Tool’, in: W.-G.


More Definitions of Special Resolution

Special Resolution means a special resolution of the Company passed in accordance with the Companies Law, being a resolution: (a) passed by not less than two-thirds of the votes cast by such Shareholders as, being entitled to do so, vote in person or, where proxies are allowed, by proxy or, in the case of corporations, by their duly authorised representatives, at a general meeting of the Company of which notice specifying the intention to propose the resolution as a special resolution has been duly given; or (b) approved in writing by all of the Shareholders entitled to vote at a general meeting of the Company in one or more instruments each signed by one or more of the Shareholders and the effective date of the special resolution so adopted shall be the date on which the instrument or the last of such instruments, if more than one, is executed;
Special Resolution means a special resolution of the Company passed in accordance with the Companies Law, being a resolution:
Special Resolution means a resolution:
Special Resolution means a resolution passed by a majority of not less than two-thirds of the votes cast by the shareholders who voted in respect of that resolution or signed by all the shareholders entitled to vote on that resolution.
Special Resolution means a resolution as described in Article 1(c) of these Articles;
Special Resolution means a resolution—
Special Resolution means a special resolution of the Company’s members within the meaning of section 141 of the Act.