Special Resolution of the Board definition

Special Resolution of the Board means a resolution passed at a meeting of the Board of which not less than 21 days’ notice of the prepared resolution has been given being a resolution passed by a majority of 75% of the Directors present and voting.
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Special Resolution of the Board means a resolution of the Board adopted with the support of more than two thirds of the Directors present at the meeting and entitled to vote, provided that a quorum for such meeting is present.
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Special Resolution of the Board means a resolution passed by a majority of not less than two-thirds of the votes cast by the directors who voted in respect of that resolution; and
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Examples of Special Resolution of the Board in a sentence

  • Unless and until otherwise determined by a Special Resolution of the Board, no levies will be payable by Members.

  • The number of elected Director positions to be filled at any time shall be determined by Special Resolution of the Board.

  • Overriding Rule prior to the Act coming into force Prior to the Effective Date, these Rules cannot be added to, revoked, amended, modified, varied, substituted, or replaced in whole or in part, except: 4.1 by the Minister by notice in writing to the Trustee; or 4.2 by the Trustee by a deed poll authorised by a Special Resolution of the Board and made with the prior written approval of the Minister.

  • Any decision by the Board to raise a special levy must be passed by a Special Resolution of the Board.

  • Any member of the Executive Committee may be removed by Special Resolution of the Board.


More Definitions of Special Resolution of the Board

Special Resolution of the Board means a resolution that has been passed by at least 75% of the votes cast by Directors entitled to vote on the resolution and must be passed by a resolution in writing under Rule 19.11;
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Special Resolution of the Board means a resolution passed by at least three-quarters of the votes cast at a meeting of the Board duly called in accordance with the By-laws and at which a quorum is present and acting throughout;
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Special Resolution of the Board means any of the following:
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Special Resolution of the Board means a resolution passed by a two-thirds majority of the appointed directors of the board, in attendance at any general meeting of the Board, provided that notice specifying the intention to propose the resolution as a special resolution has been duly given as provided herein.
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Special Resolution of the Board means a resolution of the Board passed at a directors’ meeting by a majority of not less than two-thirds of the votes cast by the directors in attendance at the meeting;
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Special Resolution of the Board means any of the following: a resolution adopted at a Board meeting, where quorum is met, by at least 3/4 of the Directors at such meeting; or
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Special Resolution of the Board means a resolution pas s ed at a duly convened meeting of the Board by a majority of not less than two-thirds of Representatives present and voting at the meeting.
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