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What is the resolution of approval?

Approval Resolution means the ordinary resolution of the Company Shareholders to be considered at the Company Meeting by the Company Shareholders entitled to vote thereon with respect to the transactions contemplated by this Agreement, substantially in the form of Exhibit A.

How do you approve a resolution?

The resolution is approved when the majority of the board members vote yes. Provide a section for the board presidents signature. The resolution is not complete without the board presidents signature and the date they signed it. Some boards provide room for all the boards officers to sign resolutions.

What is an example of a resolution?

a resolve; a decision or determination: to make a firm resolution to do something. Her resolution to clear her parents name allowed her no other focus in life. the mental state or quality of being resolved or resolute; firmness of purpose: She showed her resolution by not attending the meeting.

How do you pass a resolution at a board meeting?

A board resolution is passed after gaining approval by a majority of board members with voting rights. Your organizations governing documents will determine the votes necessary to approve a resolution formally.

What is a resolution for board approval?

The board resolution is a formal written motion used to track details of an organizations specific decision including who voted, their role. The board resolution is a legally binding record and is sometimes included in the Board of Directors board meeting minutes.

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