Special Resolution of Members definition

Special Resolution of Members means a resolution passed by a majority of not less than three-fourths of the votes of such members as, being entitled to do so, vote in person or where proxies are allowed, by proxy at a meeting of members, or by way of a Written Resolution, in either case in accordance with the provisions of the Articles;
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Special Resolution of Members means a resolution passed by a majority of not less than three-fourths of the votes of such members 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 which notice specifying the intention to propose the resolution as a Special Resolution of Members has been duly given, and includes a resolution passed pursuant to Article 11.10.
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Special Resolution of Members means a resolution that requires the approval of not less than 75% of the Adult Members of Ngati Porou who validly cast a vote in accordance with the process set out in the Fourth Schedule;
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Examples of Special Resolution of Members in a sentence

  • Any Ordinary or Special Resolution of Members and any other action that may be taken by the Members at a meeting may also be taken by a resolution consented to in writing, without the need for any notice, by all Members who would have been entitled to attend and vote at a meeting called for the purpose of passing such a resolution or taking any other action.

  • A By-law made, amended or repealed under Subsection 197(1) is effective from the date of the Special Resolution of Members approving such By-law, amendment or repeal and need not be submitted to the Board for approval.

  • Subject to clause 2.3, the Company may be dissolved by a Special Resolution of Members.

  • A By-law made, amended or repealed under Subsection 197(1) is effective from the date of the Special Resolution of Members confirming such By-law, amendment or repeal and need not be submitted to the Board for approval.

  • Subject to the Act, the members may from time to time alter or amend the Memorandum and these Articles in whole or in part by Special Resolution of Members, except the members may from time to time amend the Memorandum or the Articles to increase the maximum number of shares the Company is authorised to issue by Resolution of Members.

  • Subject to the Act and to any special rights conferred on any members or attaching to any class of shares, any share may, with the sanction of a Special Resolution of Members, be issued on terms that it is, or at the option of the Company or the holder thereof is, liable to be redeemed.

  • The Company may by Special Resolution of Members or by unanimous Resolution of Directors continue as a company incorporated under the laws of a jurisdiction outside the British Virgin Islands in the manner provided under those laws.

  • Except for the items set out in the sections of the Act applicable to Fundamental Changes, which shall require a Special Resolution of Members, these By-Laws may be amendedor repealed by Ordinary Resolution of Members, and any such amendment or repeal is effective from the date of the resolution.

  • Second, section 18.03 (which becomes 18.02 in the proposed new By Law) lists those sections in the By Law which can be amended only by Special Resolution of Members.

  • The Memorandum of Incorporation may only be amended or varied by way of a Special Resolution of Members.


More Definitions of Special Resolution of Members

Special Resolution of Members means any of the following forms of resolution passed by the Voting Members of the Th.A.A.A. for matters required by these Bylaws to be a Special Resolution, including amending these Bylaws, as provided for in Article 8.0, or dissolving the Th.A.A.A. as provided for in Article 9.1.
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Special Resolution of Members. – means a resolution of the Members adopted in the manner contemplated in article 15.7.2 or 15.7.3.
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Special Resolution of Members means a resolution
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Special Resolution of Members means any of the following forms of resolution passed by the Voting Members of RDH including:
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Special Resolution of Members means either:
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Special Resolution of Members means, (i) a resolution approved at a duly convened and constituted general meeting of the Shareholders by a majority of at least two-thirds of the votes cast by those Shareholders entitled to vote on the resolution (having regard to the number of votes to which each such Shareholder is entitled under the Memorandum and Articles), or such other threshold as may be specified in the Memorandum and Articles, or (ii) a resolution in writing signed or consented to in writing or by telex, telegram, cable or other written electronic communication by or on behalf of one or more Shareholders who together hold Shares which carry, in aggregate, a majority of at least two-thirds of the votes of all Shareholders entitled to vote on the resolution at a general meeting (having regard to the number of votes to which each such Shareholder is entitled under the Memorandum and Articles), or such other threshold as may be specified in the Memorandum and Articles.
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Related to Special Resolution of Members

  • 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 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.

  • 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.

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

  • 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.

  • Ordinary Resolution means a resolution passed by a simple majority of the Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting, and includes a unanimous written resolution. In computing the majority when a poll is demanded regard shall be had to the number of votes to which each Member is entitled by the Articles.

  • General Meeting means the annual or any special general meeting of the Association.

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

  • Certificate of Limited Partnership means the Certificate of Limited Partnership of the Partnership filed with the Secretary of State of the State of Delaware as referenced in Section 7.2, as such Certificate of Limited Partnership may be amended, supplemented or restated from time to time.

  • Articles of Association means the articles of association of the Company, as amended from time to time.