ORDINARY RESOLUTIONS Resolution 1 – (Adoption of the Annual Report and Accounts) Resolution 2 – (Remuneration Report) Resolution 3 – (Remuneration Policy) Resolution 4 – (Re-appointment of Ernst & Young LLP) Resolution 5 – (Fix remuneration of the auditors) Resolution 6 – (Updated Articles of Association) Announcement no.
Restated Articles means the Amended and Restated Memorandum and Articles of Association of the Company.
Amended Articles means the amended articles of JMB, reflecting the alterations to the Original Articles as provided for in the Plan, substantially in the form attached as Schedule “A” to the Plan;
Model Articles means the model articles for private companies limited by guarantee contained in Schedule 2 of the Companies (Model Articles) Regulations 2008 (SI 2008/3229) as amended prior to the date of adoption of these Articles;
Company Articles means the Articles of Incorporation of the Company, as amended.
Memorandum and Articles means the amended and restated memorandum and articles of association of the Company currently in effect, as may be amended or restated from time to time.
Certificate of Completion means the certificate of completion given by the Engineer-in- charge pursuant to clause 40 of these conditions;
the Articles means these Articles of Association of the Academy Trust;
these Articles means these articles of association as altered from time to time and the expression “this article” shall be construed accordingly;
Certificate of approval means a certificate of approval obtained from the
Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company, as the same may be amended from time to time.
FDD means Foreign Demand Draft
Certificate of Compliance means the certificate referred to in Section 3.03 of the Servicing Agreement and substantially in the form of Exhibit E to the Servicing Agreement.
Certificate of Arrangement means the certificate of arrangement to be issued by the Director pursuant to subsection 192(7) of the CBCA in respect of the Articles of Arrangement;
Resolutions shall have the meaning set forth in Section 7.5.
Parent Bylaws means the Bylaws of Parent.
Articles of Organization means the original documents filed to organize a limited liability company, as amended or restated by certificates of correction, amendment, or merger, by restated articles, or by other instruments filed or issued under any statute.
Articles of Amendment means the Articles of Amendment relating to the Designated Preferred Stock, of which these Standard Provisions form a part, as it may be amended from time to time.
Delivery Schedule means the schedule for the delivery of Services as set forth in attached Annex 3.
Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended.
Articles of Agreement means the Articles of Agreement of the Bank.
Company Charter means the certificate of incorporation of the Company, as amended.
Charter school means an independent public school