Voting Resolution definition

Voting Resolution means the resolutions (by the Company) envisaged in clause9.6.4 of this Memorandum of Association;
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Voting Resolution means the resolutions (by the Company) envisaged in Article 10.9.2 of this Constitution;
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Examples of Voting Resolution in a sentence

  • Voting Resolution on this agenda item shall be approved by the majority votes of the shareholders attending the meeting and casting their votes.

  • Early Voting: Resolution requesting the New York State Delegation develop guidelines and initiate legislation that would permit early voting in New York State.

  • Administrators will have documented 2 year contracts of 217 Service Days.File Attachments 101613 - Human Resources - Administrative Contract.pdf (25 KB) Motion & Voting Resolution No. 15884: Agreement between the District and Administrators Motion by Rudy Cardenas, second by Romualdo Medina.

  • Motion & Voting Resolution No. 15885: Agreement between the District and the Classified Managers for 2013-2014 Motion by Rudy Cardenas, second by Romualdo Medina.

  • The Board’s Opinion It is considered appropriate for the Meeting of Shareholders to approve the reduction of registered capital of the Company from Baht 5,082,000,000 to Baht 4,334,271,047, by cancelling 747,728,953 authorized but unissued shares at the par value of Baht 1 per share Voting Resolution on this agenda item shall be approved by not less than three- fourths of the total number of votes of shareholders attending the meeting and having the right to vote.

  • MAYOR TOWN MANAGER SECTION:7AGENDA ITEM: 7.2Request for Incapacitated Elector at Home VotingResolutionDepartment:AdministrationPresented by:Support Staff:Councillor WheelerChandra Dyck BACKGROUND: The purpose of passing an Incapacitated Elector at Home Voting Resolution will enable an elector who is unable to vote at the advance vote or at the voting station on election day because of physical incapacity, to vote in the 2015 by-election.

  • Council is being asked to approve passing an Incapacitated Elector at Home Voting Resolution.

  • Rule 3018(a) Motions must (a) be made in writing, (b) comply with the Bankruptcy Code, the Bankruptcy Rules and the Local Bankruptcy Rules, (c) set forth the name of the party asserting the Rule 3018(a) Motion, (c) state with particularity the legal and factual bases for the Rule 3018(a) Motion, (d) be set for hearing at the Confirmation Hearing and (e) be served so as to be received by the Notice Parties no later than the Voting Resolution Event Deadline.

  • Company- Meetings : Types, Quorum, Voting, Resolution and Minutes.

  • If (i) the Company proposes a Voting Resolution other than any Voting Resolution envisaged in clause 9.6.4.5 of this Memorandum of Association, and (ii) the Holders vote against that resolution:9.6.5.1 the Company shall be entitled to elect to redeem the Outstanding Preference Shares in accordance with the Company Redemption Provisions; and 9.6.5.2 the Company shall not implement that Voting Resolution until it has redeemed the Outstanding Preference Share in terms of the Company Redemption Provisions.

Related to Voting 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.

  • 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.

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

  • 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.

  • Amalgamation Resolution means the special resolution of the Shareholders concerning the Amalgamation to be considered at the Meeting, substantially in the form set out in Appendix A to the Circular;

  • Arrangement Resolution means the special resolution approving the Plan of Arrangement to be considered at the Company Meeting, substantially in the form of Schedule B.

  • Ordinary Resolution means a resolution passed by a simple majority 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.

  • 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.

  • Borrowing Resolutions are, with respect to any Person, those resolutions substantially in the form attached hereto as Exhibit D.

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

  • Resolution of Directors means either:

  • Extraordinary Resolution has the meaning set forth in Section 7.11(1);

  • 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 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.

  • Single Series Extraordinary Resolution means a resolution passed at a meeting of Noteholders duly convened and held in accordance with the procedures prescribed by the Issuer and the Fiscal Agent pursuant to Condition 14(a) (Convening Meetings of Noteholders; Conduct of Meetings of Noteholders; Written Resolutions) by a majority of:

  • 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;

  • 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.

  • 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.

  • Bond Resolution means the resolution to be adopted by the Governing Body prescribing the terms and details of the Bonds and making covenants with respect thereto.

  • Resolution of Shareholders means either:

  • U.S. Special Resolution Regimes has the meaning specified in Section 11.21.

  • Initial Resolution Period As defined in Section 2.03(b).

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

  • Relevant UK Resolution Authority means any authority with the ability to exercise a UK Bail-in Power.

  • non-voting security means a restricted security that does not carry the right to vote generally, except for a right to vote that is mandated, in special circumstances, by law;