Super Majority Resolution means a resolution passed by a majority of at least two-thirds 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.
Super Majority Resolution means a resolution passed at an Extraordinary General Meeting or at an Annual General Meeting by a majority of three fourths (75%) of the Shares present or represented at the said meeting and which is described as such in the notice convening the relevant meeting.
Super Majority Resolution means a resolution passed by not less than 70% percent 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;
Examples of Super Majority Resolution in a sentence
Where a Super Majority Resolution is required to pass a particular resolution, this means that at least 75% of the total number of Members who are entitled to vote on that resolution must vote in favour of it.
The Assembly Chamber may only modify or repeal this constitution or a provision of this constitution by Super Majority Resolution.
The requirement for a Super Majority Resolution do not apply to the schedules to the Constitution.
Except in the case of a Special Resolution or a Super Majority Resolution, a motion must be carried by an Ordinary Resolution.
The notice of the Super Majority Resolution must state that it is a special resolution for the purposes of the Corporations Act, and must set out the resolution.
More Definitions of Super Majority Resolution
Super Majority Resolution means a resolution passed by a Super Majority voting in favour of the resolution at a quorate meeting of the HoldCo Board;
Super Majority Resolution means a resolution passed at a meeting of the Debenture Holders of all the series, duly convened and held in accordance with the provisions contained in the Second Schedule hereto (or obtained by way of a circular resolution) and, carried by a majority consisting of such number of Debenture Holders, which shall represent not less than three-fourth of the nominal amount then outstanding of the Debentures under all the series/tranche of Debentures collectively, or if a poll is demanded, by a majority representing not less than three-fourth of the nominal amount then outstanding of the Debentures under all the series/tranche of Debentures collectively on such poll;
Super Majority Resolution means a resolution passed by a majority of not less than two-thirds of the votes cast, in person or by proxy, by the Shareholders who are entitled to vote at any general meeting of Shareholders;
Super Majority Resolution means a resolution of the Members' Council approved or supported by the Authorized Representatives appointed by Members holding an aggregate Interest Percentage of not less than eighty per cent. (80%).
Super Majority Resolution means, with respect to Royal Caribbean or P&O Princess, a resolution required by Applicable Regulations and/or the Royal Caribbean Articles and By-laws or the P&O Princess Memorandum and Articles, as relevant, to be approved by a higher percentage of votes Voted than required under a Majority Resolution, or where the percentage of votes in favour and against the resolution is required to be calculated by a different mechanism to that required by a Majority Resolution;
Super Majority Resolution means a resolution (i) passed by a majority of at least ninety per cent (90%) of the outstanding shares as, being entitled to do so, vote in person or by proxy, voting by poll only and not by a show of hands, at a shareholder meeting of which notice specifying the intention to propose the resolution as a special resolution has been duly given; or (ii) which has been approved in writing by all of the members entitled to vote at a shareholder meeting of the company in one or more instruments each signed by one or more of the members aforesaid, 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. 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.
Super Majority Resolution has the meaning ascribed thereto in Section 12.13; (sss) “Tax Act” means the Income Tax Act (Canada), as amended from time to time;