shareholders' resolution

shareholders' resolution
Деловая лексика: решение учредителей

Универсальный англо-русский словарь. . 2011.

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  • Shareholders' agreement — A shareholders agreement (sometimes referred to in the U.S. as a stockholders agreement) is an agreement between the shareholders of a company.In strict legal theory, the relationships between the shareholders (as between themselves) and between… …   Wikipedia

  • resolution — A document that records a decision or action by a Board of Directors, or a bond resolution by a government entity authorizing a bond issue. Bloomberg Financial Dictionary * * * resolution res‧o‧lu‧tion [ˌrezəˈluːʆn] noun 1. [countable] an… …   Financial and business terms

  • Resolution plc — Infobox Company company name = Resolution plc company company type = Public (lse|RSL) foundation = 2005 location = London, England, UK key people = Clive Cowdery, Chairman Mike Biggs, CEO industry = Insurance, Pensions, Life Assurance products =… …   Wikipedia

  • special resolution — A shareholders resolution at an Annual General Meeting or Extraordinary General Meeting which requires a 75% majority of votes cast in order to be approved. Special resolutions are usually matters of importance for the company and include, for… …   Financial and business terms

  • ordinary resolution — A shareholders resolution to be voted on at the Annual General Meeting or Extraordinary General Meeting of a company, where a majority of votes cast at the meeting is needed for the resolution to be passed. Most resolutions are ordinary… …   Financial and business terms

  • Ordinary resolution — In business or commercial law in certain common law jurisdictions, an ordinary resolution is a resolution passed by the shareholders of a company by a simple or bare majority (for example more than 50% of the vote) either at a convened meeting of …   Wikipedia

  • Extraordinary resolution — In business or commercial law, an extraordinary resolution or special resolution [Some jurisdictions use both terms, but meaning slightly different things. For example, in the United Kingdom, an extraordinary resolution is a resolution passed by… …   Wikipedia

  • extraordinary resolution — A type of resolution under the Companies Act 1985, which largely ceases to exist from 1 October 2007 (on implementation of certain provisions of the Companies Act 2006), other than in relation to existing extraordinary resolution requirements in… …   Law dictionary

  • Corporate Resolution — A written statement made by the board of directors detailing which officers are authorized to act on behalf of the corporation. The corporate resolution will be found in the board minutes detailing decisions made by the board during the meeting.… …   Investment dictionary

  • written resolution — A private company can pass resolutions without holding meetings by having the text of the resolution signed and approved by all those entitled to attend such meetings and vote on the resolution. All such resolutions must be filed at the Companies …   Law dictionary

  • shareholder resolution — n: a formal resolution by shareholders ratifying or requesting a specified action by a corporate board Merriam Webster’s Dictionary of Law. Merriam Webster. 1996 …   Law dictionary


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