board resolution

board resolution
A decision taken by the majority of the directors present at a quorate meeting of the Board of which due notice has been given.

Easyform Glossary of Law Terms. — UK law terms.

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  • board authorisation — Under a company s Articles of Association or other internal company rules, a company director or employee may be required to obtain delegated authority by means of a formal Board resolution in order to carry out activities on behalf of the… …   Law dictionary

  • resolution — res·o·lu·tion /ˌre zə lü shən/ n 1: a formal expression of opinion, will, or intention voted by an official body (as a legislature) or assembled group see also concurrent resolution, joint resolution 2: an expressio …   Law dictionary

  • Board of directors — For other uses of trustee , trusty , and related terms, see Trustee (disambiguation). Board Room redirects here. For the Board Room member lounge, see Alaska Airlines. trustee in trust redirects here. A board of directors is a body of elected or… …   Wikipedia

  • 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

  • Board of Trustees of Dartmouth College — The Board of Trustees of Dartmouth College is the governing body of Dartmouth College, an Ivy League university located in Hanover, New Hampshire, United States. As of September 5, 2008, the Board includes twenty three people. The current Chair… …   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 of the Dreyfus Affair — Trial of Esterhazy for forgeryOn the same day as this arrest the examining magistrate Bertulus, disregarding the threats and entreaties directed at him, on his own initiative (as an official note put it) sent Major Esterhazy and his mistress,… …   Wikipedia

  • Resolution (law) — This article concerns the legal meaning of the term resolution . For other meanings, see Resolution (disambiguation). A resolution is a written motion adopted by a deliberative body. The substance of the resolution can be anything that can… …   Wikipedia

  • Resolution 1746 des UN-Sicherheitsrates — Die Resolution 1746 des UN Sicherheitsrates ist eine Resolution zur Situation in Afghanistan, die der Sicherheitsrat der Vereinten Nationen am 23. März 2007 auf seiner 5645. Sitzung einstimmig angenommen hat. Mit der Resolution verlängerte der… …   Deutsch Wikipedia

  • resolution — A formal expression of the opinion or will of an official body or a public assembly, adopted by vote; as a legislative resolution. Such may be either a simple, joint or concurrent resolution. The term is usually employed to denote the adoption of …   Black's law dictionary

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