Unanimous Consensus definition

Unanimous Consensus means affirmative votes on a voting item of all then-current Directors, excluding any Director/Alternate who is required to abstain from voting on such item pursuant to the Conflict of Interest Policy, regardless of any quorum requirement hereunder.
Sample 1

Examples of Unanimous Consensus in a sentence

  • A.S. President moved to approve, SecondedA roll call vote was taken resulting in a Unanimous Consensus 23.

  • A.S. president moved to approve, SecondedA roll call vote was taken resulting in a Unanimous Consensus 2 4.

  • Decision making designations should be determined by the NRIWGC on a case by case basis, but at a minimum: Unanimous Consensus is required for: • Service Agreement • Service Management Plan • Permission Acceptance Agreement (PAA) • Privacy Protocol • the RIW Service Provider’s Privacy Policy • Permissions User Matrix • National Roles Matrix • Business Rules relating to system functionality Majority Decisions are required for: • An individual’s evidence of competency that informs a business rule.

  • In particular, this year he’s excited for his Le Charmel Provence.

  • A first step is to know the dimension of the cohomology groups, i.e. the Betti numbers, or the more refined Hodge numbers.

Related to Unanimous Consensus

  • Unanimous Consent means the consent of Lenders (other than Delinquent Lenders) holding 100% of the Commitments (other than Commitments held by a Delinquent Lender).

  • Consensus ’ means unanimous concur- rence among the interests represented on a ne- gotiated rulemaking committee established under this subchapter, unless such commit- tee—

  • Major Decision means:

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

  • Major Decisions shall have the meaning given to such term or any one or more analogous terms in the Lead Securitization Servicing Agreement; provided that at any time that Note A-1 is not included in the Lead Securitization, “Major Decision” shall mean:

  • Party committee means any committee organized by or authorized by the

  • Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.

  • Steering Committee shall have the meaning set forth in Section 3.1.

  • JSC has the meaning set forth in Section 3.1.

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

  • Hearing Committee means the committee appointed pursuant to this Plan to hear a request for an evidentiary hearing that has been properly filed and pursued by a practitioner.

  • unanimous shareholder agreement means either: (i) a lawful written agreement among all the shareholders of the Corporation, or among all the shareholders and one or more persons who are not shareholders; or (ii) a written declaration of the registered owner of all of the issued shares of the Corporation; in each case, that restricts, in whole or in part, the powers of the directors to manage, or supervise the management of the business and affairs of the Corporation, as from time to time amended.

  • Technical Committee means the body established in accordance with article VII;

  • Coordinating Committee means the committee designated and elected as provided in section 16d in connection with a township consolidation.

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

  • Joint Remediation Committee has the meaning set forth in Section II.A.2.

  • key decision * means an executive decision which is likely to:

  • Joint Steering Committee or “JSC” has the meaning set forth in Section 3.1.

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • JDC has the meaning set forth in Section 3.2.

  • Technical Advisory Committee means a committee established under section 12;

  • Deadlock has the meaning set forth in Section 11.01.

  • Project Steering Committee or “PSC” means the committee referred to in Section I.B of Schedule 2 to this Agreement;