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Special Resolution definition

Special ResolutionÌýmeans a resolution passed by a majority of not less than two-thirds (2/3) of the votes cast on that resolution.
Special ResolutionÌýmeans a special resolution of the Company passed in accordance with the Companies Act, being a resolution:
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Special ResolutionÌýmeans a special resolution defined in the Act.

Examples of Special Resolution in a sentence

  • Subject to the Credit Union Incorporation Act and these Rules, the Board will give at least 18 daysâ€� notice of each general meeting and each Special Resolution to each member of the Credit Union and to the Superintendent.

  • The Board will announce the results of the vote on a Special Resolution to the members within 60 days of the last day of voting as stated in the notice of resolution.

  • Securities Act 2005 The Securities Act 2005 of Mauritius Special Resolution A resolution approved by at least seventy-five percent (75%) of the votes of the Investors or class of Investors entitled to vote and voting on the resolution.

  • Subject to the Credit Union Incorporation Act, the Credit Union may alter its constitution or these Rules by Special Resolution from time to time.

  • The Board may appoint a returning officer for a vote on a Special Resolution.


More Definitions of Special Resolution

Special ResolutionÌýmeans a resolution:
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Special ResolutionÌýmeans a special resolution of the Company passed in accordance with the Companies Law, being a resolution: (a) passed by not less than two-thirds of the votes cast by such Shareholders as, being entitled to do so, vote in person or, where proxies are allowed, by proxy or, in the case of corporations, by their duly authorised representatives, at a general meeting of the Company of which notice specifying the intention to propose the resolution as a special resolution has been duly given; or (b) approved in writing by all of the Shareholders entitled to vote at a general meeting of the Company in one or more instruments each signed by one or more of the Shareholders and the effective date of the special resolution so adopted shall be the date on which the instrument or the last of such instruments, if more than one, is executed;
Special ResolutionÌýmeans a resolution passed in accordance with Section 60 of the Companies Law, being a resolution:
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Special ResolutionÌýmeans a resolution passed by a majority of not less than two-thirds of the votes cast by the shareholders who voted in respect of that resolution or signed by all the shareholders entitled to vote on that resolution.
Special ResolutionÌýmeans a resolution as described in Article 1(c) of these Articles;
Special ResolutionÌýmeans a resolution notice of which is given under clause 47 and passed in accordance with section 37 of the Act.
Special ResolutionÌýmeans a special resolution of the Company’s members within the meaning of section 141 of the Act.