Resolutions in Writing Clause Samples
The 'Resolutions in Writing' clause allows decisions or resolutions by a company's board or shareholders to be made and recorded in writing, rather than requiring a formal meeting. Typically, this means that if all relevant parties agree and sign a written document stating the resolution, it is as valid and effective as if passed at a physical meeting. This clause streamlines decision-making processes, enabling faster and more flexible corporate governance by eliminating the need for in-person meetings for routine or unanimous decisions.
POPULAR SAMPLE Copied 8 times
Resolutions in Writing. A resolution in writing signed by all the Trustees or by all the members of a committee shall be as effective for all purposes as a resolution passed at a meeting of the Trustees or of such committee as the case may be duly convened, held and constituted. Such resolution may consist of several documents in the form, each signed by one or more of the Trustees or members of the committee, as the case may be.
Resolutions in Writing. A resolution in writing signed by all shareholders of the Company then entitled to attend and vote at General Meetings or to which all such shareholders have given their written consent (by letter, telegram, telex, facsimile or otherwise) shall be deemed to have been unanimously adopted by a General Meeting duly convened and held.
Resolutions in Writing. Notwithstanding Section 16.10 hereof, a resolution in writing forwarded to all Unitholders entitled to vote on such resolution at a meeting of Unitholders and signed by the requisite number of Unitholders required to obtain approval of the matter addressed in such resolution is as valid as if it had been passed at a meeting of Unitholders in accordance with this Article 16.
Resolutions in Writing. The Board of Directors may also pass legal and binding resolutions in writing without convening a meeting of the Board of Directors, provided that all members of the Board of Directors have been previously notified in writing regarding the proposed resolution and all the members of the Board of Directors have unanimously approved the proposed resolution in writing. Resolution of the Board of Directors adopted in such manner shall be considered equally as valid as resolutions adopted at a meeting of the Board of Directors.
Resolutions in Writing. A resolution in writing signed by the holders of at least 95 percent, in nominal amount of the Notes for the time being outstanding who are for the time being entitled to receive notice of meetings in accordance with the provisions herein contained shall for all purposes be as valid and effectual as an Extraordinary Resolution. Such resolution in writing may be contained in one document or in several documents in like form each signed by one or more of the Noteholders.
Resolutions in Writing. Without prejudice to a written resolution passed under applicable Laws, a resolution in writing (“Members’ Resolution in Writing”) circulated to each Shareholder, signed and delivered by or on behalf of the Shareholders then holding such number of Shares carrying in aggregate not less than the minimum number of votes that would be necessary to authorize or take such action at a general meeting (except that a Members’ Resolution in Writing passed as a special resolution in accordance with the Companies Act shall be signed and delivered by all Shareholders entitled to vote at a general meeting), be as valid and effective as if the resolution (ordinary or special) had been passed at a general meeting of the Company duly convened and held. The signatures of all relevant Shareholders (or their duly appointed Representatives) need not appear on the same counterpart. The delivery of signed counterparts by facsimile or email transmission containing the sending Shareholder’s (or its duly authorised Representative’s) signature(s) is as effective as signing and delivering the counterpart in person.
Resolutions in Writing. Despite Section 5.6, if all of the Trustees then in office could form a quorum if they met, any decision of the Board may be made by unanimous consent in writing signed by all Trustees then in office without a meeting of the Trustees.
Resolutions in Writing. A resolution in writing signed by a simple majority vote of the Directors for the time being, which shall include at least the Investor’s nominee Director, shall be as valid and effectual as if it had been passed at a meeting of Directors duly called and constituted. Any such resolution may consist of several documents in like form, each signed by one or more of the Directors. The expressions “in writing” and “signed” include approval by wireless or facsimile transmission.
Resolutions in Writing. A resolution in writing proposed by the Company and signed by the holders of not less than three-quarters in nominal amount of the Notes then in issue (other than Notes held by or for the account of the Company) shall have effect in the same manner as an Extraordinary Resolution of Noteholders duly passed at a meeting duly convened and held. Such resolution in writing may be contained in one document or in several documents in like form, each signed by one or more Noteholders.
Resolutions in Writing. 19.1 A resolution in writing or emailed, texted, messaged or communicated by other digital or electronic means (where such communication is acknowledged as received by the recipient for the sender’s records) signed by all the Trustees or by all the members of committee shall be as effective for all purposes as a resolution passed at a meeting of the Trustees or of such committee as the case may be, duly convened, held and constituted. Such resolution may consist of several documents or digital versions in the same form, each signed by one or more of the Trustees or members of the committee, as the case may be.