written resolution

written resolution
A resolution signed by all company members and treated as effective even though it is not passed at a properly convened company meeting. Under the Companies Act (1985) private companies can, in some circumstances, pass resolutions in this way; other companies may have power to do so under their articles of association

Big dictionary of business and management. 2014.

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  • 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

  • written resolution — A resolution signed by all company members and treated as effective even though it is not passed at a properly convened company meeting. Under the Companies Act (1985) private companies can, in some circumstances, pass resolutions in this way;… …   Accounting dictionary

  • 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 — A binding decision made by the members of a company. If a motion is put before the members of a company at a general meeting and the required majority vote in favour of it, the motion is passed and becomes a resolution. A resolution may also be… …   Accounting dictionary

  • resolution — A binding decision made by the members of a company. If a motion is put before the members of a company at a general meeting and the required majority vote in favour of it, the motion is passed and becomes a resolution. A resolution may also be… …   Big dictionary of business and management

  • Resolution — may refer to: Resolution (audio), a measure of digital audio quality Resolution (logic), a rule of inference used for automated theorem proving Resolution (law), a written motion adopted by a deliberative body Resolution (debate), the statement… …   Wikipedia

  • 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

  • written announcement — index resolution (formal statement) Burton s Legal Thesaurus. William C. Burton. 2006 …   Law dictionary

  • Resolution (song) — Single infobox Name = Resolution Artist = Nick Lachey from Album = What s Left of Me Released = December 12, 2006 (U.S.) Format = Digital download Recorded = Hollywood, California Genre = Pop Length = 3:49 Label = Jive Producer = Rob Wells Writer …   Wikipedia

  • 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

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