Written Consent Resolution definition

Written Consent Resolution means a written consent resolution signed by each of the Greeny Shareholders approving the Contemplated Transactions and the Business Combination.
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Written Consent Resolution means a written consent resolution signed by each of the Canndora Shareholders approving the Contemplated Transactions and the Business Combination.
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Written Consent Resolution means a written consent resolution signed by each of the Innovations Shareholders. “XIB Consulting” means XIB Consulting Inc.
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Examples of Written Consent Resolution in a sentence

  • The officers again changed through a Board Resolution/ Written Consent Resolution on March 6, 2018.

  • RESOLVED, FURTHER, that copies (facsimile, photostatic or otherwise) of signatures to this Written Consent Resolution shall be deemed to be originals, and may be relied on to the same extent as the originals.

  • In connection with the construction of the conventional mill located on the LLC Property (the "Mill"), Seller and Buyer, in accordance with the terms of that certain Unanimous Written Consent Resolution of Members in Lieu of Special Meeting dated as of November 4, 1997, agreed to make equal capital contributions as necessary to pay the costs incurred by the Company in the completion of the Mill.

  • The Company will give Wolverine and its legal counsel a reasonable opportunity to review and comment on drafts of the Written Consent Resolution and other documents relating to the Written Consent Resolution, and will give reasonable consideration to any comments made thereon by Wolverine and its legal counsel.

  • The Yumy Sharehodlers will have approved the Transactions via Written Consent Resolution.

  • The Company will promptly notify Wolverine if it becomes aware that the Written Consent Resolution requires an amendment or supplement.

  • The Company will ensure that the Written Consent Resolution complies in all material respects with Applicable Laws and the Company provides the Innovations Shareholders as of the record date (which, for greater certainty, will exclude Innovations Warrant Holders) with sufficient information to permit them to form a reasoned judgement concerning the matters referred to in the Written Consent Resolution.

Related to Written Consent Resolution

  • Written Consent means a signed form with the customer’s signature received by the Company through mail, facsimile, or email. A customer may also digitally sign a form that is transmitted to the Company.

  • Arrangement Resolution means the special resolution of the Company Shareholders approving this Plan of Arrangement to be considered at the Company Meeting.

  • 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.

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

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

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

  • Resolution of Directors means either:

  • 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;

  • 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.

  • 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.

  • Consent Order means a support order that reflects the agreement of the noncustodial parent, the custodial parent and the division of child support. A consent order requires the approval of an administrative law judge.

  • Resolutions shall have the meaning set forth in Section 7.5.

  • 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.

  • 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.

  • Proposed Charter means the proposed second amended and restated certificate of incorporation of Hennessy Capital, which will become the Company’s certificate of incorporation upon the approval of the Charter Proposals and the Business Combination Proposal and the consummation of the Business Combination. A copy of the proposed charter is attached hereto as Annex C .

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

  • 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.

  • Interim Order means the interim order of the Court, as the same may be amended, in respect of the Arrangement;

  • Resolution Time means 1:00 p.m., New York time, on the Local Business Day following the date on which the notice is given that gives rise to a dispute under Paragraph 5.

  • 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;

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

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

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

  • Guarantor’s Board Resolution means a copy of one or more resolutions, certified by the Secretary or an Assistant Secretary of the Guarantor to have been duly adopted by the Guarantor's Board of Directors and to be in full force and effect on the date of such certification, delivered to the Trustee.