Substantive Resolution definition

Substantive Resolution means a resolution other than that of a procedural nature (such as a resolution to amend a Substantive Resolution, a resolution on an adjournment of a meeting or a resolution on choice of chairman).
Sample 1Sample 2Sample 3
Substantive Resolution means any resolution of the Company to be considered at a general meeting other than a resolution of a procedural or technical nature;
Sample 1Sample 2Sample 3
Substantive Resolution means any resolution put to a general meeting of the company which is not an Other Resolution
Sample 1Sample 2Sample 3

Examples of Substantive Resolution in a sentence

  • A resolution at a members’ meeting which in the opinion ofthe chairman is of a procedural nature (including a resolution to elect a chairman of the meeting, a resolution to withdraw a resolution, a resolution to adjourn the meeting or a resolution to correct an obvious error in a Substantive Resolution).

  • The Depositary has been advised by the Company that under the Company's Articles of Association as in effect as of the date of the Deposit Agreement, at any meeting of shareholders, voting on a Substantive Resolution is on a poll and voting on a Procedural Resolution is by show of hands unless the chairman of the meeting determines that a poll is required or unless a poll is demanded.

  • If an amendment shall be proposed to any Substantive Resolution under consideration but shall in good faith be ruled out of order by the chairman of the meeting the proceedings on the Substantive Resolution shall not be invalidated by any error in such ruling.

  • The Depositary has been advised by the Company that under the Company's Articles of Association as in effect as of the date of the Deposit Agreement, at any meeting of the shareholders, voting on a Substantive Resolution is on a poll and voting on a Procedural Resolution is by show of hands unless the chairman of the meeting determines that a poll is required or unless a poll is demanded.

  • If an amendment shall be proposed to any Substantive Resolution under consideration but shall in good faith be ruled out of order by the chairman of the meeting, the proceedings on the Substantive Resolution shall not be invalidated by any error in such ruling.


More Definitions of Substantive Resolution

Substantive Resolution means any resolution at a members’ meeting, other than a procedural resolution; ‘‘summary financial statement” means a summary financial statement as described in Article 130;
Sample 1Sample 2
Substantive Resolution means any resolution at a General Meeting other than a Procedural Resolution;
Sample 1
Substantive Resolution means any resolution at a shareholders' meeting, other than a Procedural Resolution.
Sample 1
Substantive Resolution means any resolution of the Company to be
Sample 1

Related to Substantive Resolution

  • unanimous resolution means, subject to subsection (3), a resolution-

  • Informal resolution means options for resolving a formal complaint that do not involve a full investigation and adjudication. Informal resolution may encompass a broad range of conflict resolution strategies, including mediation or restorative justice.

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

  • 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.

  • 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.

  • 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.

  • Dispute Resolution means the procedure set forth in this LGIP for resolution of a dispute between the Parties.

  • Alternative dispute resolution means mediation, arbitration, conciliation, or other nonjudicial procedure that involves a neutral party in the decisionmaking process. The form of alternative dispute resolution chosen pursuant to this article may be binding or nonbinding, with the voluntary consent of the parties.

  • Dispute Resolution Procedure means the procedure for resolution of Disputes set forth in Article 26;

  • 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.

  • Dispute Resolution Procedures means the procedures outlined in Annexure A of the MSA Determination.

  • Prospective review means utilization review conducted prior to an admission or a course of treatment.

  • 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.

  • resolution plan means a plan proposed by resolution applicant for insolvency resolution of the corporate debtor as a going concern in accordance with Part II;

  • Written Resolution means a written (or electronic) solution for a decision making among the Bondholders, as set out in Clause 15.5 (Written Resolutions).

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

  • Grievance Committee means the Grievance Committee of the Bar.

  • resolution action means the decision to place an institution or entity referred to in point (b), (c) or (d) of Article 1(1) under resolution pursuant to Article 32 or 33, the application of a resolution tool, or the exercise of one or more resolution powers;

  • the decisions means the decisions of the CMA on the questions which it is required to answer by virtue of section 35 of the Act;

  • dispute resolution proceeding ’ means any process in which an alternative means of dispute resolution is used to resolve an issue in controversy in which a neutral is appointed and specified parties participate;