Define: Resolutions
the resolutions in agreed form to be passed by the Company by general meeting/written resolution Note: amend as appropriate as specified in paragraph 1 of part 1 of schedule 4;
the resolutions in agreed form to be passed by the Company by general meeting/written resolution Note: amend as appropriate as specified in paragraph 1 of part 1 of schedule 4;.
Relevant Circumstances
- When specific shareholder or board resolutions are needed to complete a transaction
- If a deal is conditional on resolutions being passed in agreed form
- Where the precise text and timing of resolutions must be locked down before closing