Special Resolutions means the special resolution of the sole member of each Company dated 16 April 2014, 12 September 2014, 21 May 2015, 18 September 2015, 13 May 2016 and 9 December 2016 approving the giving of the financial assistance referred to in the Statutory Declaration or Directors’ Declaration, as applicable, of such Company.

Special Resolutions the special resolution(s) to be proposed at the John Laing General Meeting including, amongst other things, in connection with implementation of the Scheme and certain amendments to be made to the articles of association of John Laing;

Special Resolutions the special resolution(s) to be proposed at the St. Modwen General Meeting including, amongst other things, in connection with implementation of the Scheme and certain amendments to be made to the articles of association of St. Modwen “St. Modwen” St. Modwen Properties PLC “St. Modwen Board” or “St. Modwen Directors” the directors of St. Modwen “St. Modwen General Meeting” the general meeting of St. Modwen Shareholders to be convened to consider and if thought fit pass, inter alia, the Special Resolutions in relation to the Scheme including any adjournments thereof “St. Modwen Group” St. Modwen and its subsidiary undertakings and where the context permits, each of them “St. Modwen Share Plans” the St. Modwen 2007 Executive Share Option Scheme (including the 2012 Approved Addendum), the St. Modwen 2017 Employee Share Option Plan, the St. Modwen 2017 Performance Share Plan and the St. Modwen Saving Related Share Option Scheme “St. Modwen Share(s)” the existing unconditionally allotted or issued and fully paid ordinary shares of 10 xxxxx each in the capital of St. Modwen and any further shares which are unconditionally allotted or issued before the Scheme becomes Effective but excluding in both cases any such shares held or which become held in treasury “St. Modwen Shareholder(s)” holders of St. Modwen Shares

Examples of Special Resolutions in a sentence

Special Resolutions designed to effect amendments, alterations, enlargements or deletions shall be submitted in writing to the Honorary Secretary not less than ten (10) days prior to the General Meeting.
Ordinary and Special Resolutions may be passed in writing, rather than at a General Meeting, provided that the terms of this Article are followed.
At the General Meetings of the holding company, Kotak Mahindra Bank Limited, (“the Bank”), the shareholders of the Bank had unanimously passed Special Resolutions on 5th July, 2007, 21st August, 2007 and 29th June, 2015, to grant options to the eligible employees of the Bank and its subsidiaries and associate companies.
The Board recommends the Special Resolutions set out at Item Nos.
After all the Shares have been redeemed, then the Management Shares can vote on all matters and on Ordinary and Special Resolutions.

More Definitions of Special Resolutions

Special Resolutions means the special resolution of the sole member of each Company dated 16 April 2014, 12 September 2014 and 21 May 2015approving the giving of the financial assistance referred to in the Statutory Declaration of such Company.

Special Resolutions means a special resolution passed in accordance with the Statute, being a resolution:

Special Resolutions has the meaning set out in Clause 3.1(c);

Special Resolutions has the meaning ascribed to it in Section 2.6.

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

Special Resolutions means and refer to those resolutions adopted by the Board which relate to the internal operation of the Association, including but not limited to, committee terms of reference, single task actions and other such general matters which do not deal with policy. Special resolutions shall be recorded as Part Two of the Book of Resolutions.

Special Resolutions means a special resolution passed in accordance with the Statute, being a resolution:16 and 21