Common use of Resolutions in Writing Clause in Contracts

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. A resolution in writing signed by all shareholders of the Company Shareholders then entitled to attend and vote at General Meetings or to which all such shareholders Shareholders have given their written consent directly or by proxy (by letter, telegramemail, telexfacsimile, facsimile or otherwise) shall be deemed to have been unanimously adopted by a General Meeting duly convened and held.

Resolutions in Writing. A resolution in writing signed by all shareholders of the Company Shareholders then entitled to attend and vote at General Meetings or to which all such shareholders Shareholders have given their written consent (by letter, facsimile, telecopier, telegram, telex, facsimile telex or otherwise) or their oral consent by telephone or otherwise (provided that a written summary thereof has been approved and signed by the Chairman), shall be deemed to have been unanimously adopted by a General Meeting duly convened and held.

Resolutions in Writing. A resolution in writing signed by all shareholders Shareholders of the Company then entitled to attend and vote at General Meetings or to which all such shareholders Shareholders have given their written consent (by letter, facsimile, telecopier, telegram, telex, facsimile telex or otherwise) shall be deemed to have been unanimously adopted by a General Meeting duly convened and held.

Resolutions in Writing. A resolution in writing signed by all shareholders Shareholders of the Company then entitled to attend and vote at General Meetings or to which all such shareholders 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.