Adjourned meeting resolutions treated as passed on actual date for companies and boards, preventing retroactive dating. A resolution passed at an adjourned meeting of a company, of the holders of any class of shares in a company, or of the Board of directors shall be treated, for all purposes, as having been passed on the date on which it was in fact passed and shall not be deemed to have been passed on any earlier date.
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Provisions expressly mentioned in the judgment/order text.
Adjourned meeting resolutions treated as passed on actual date for companies and boards, preventing retroactive dating.
A resolution passed at an adjourned meeting of a company, of the holders of any class of shares in a company, or of the Board of directors shall be treated, for all purposes, as having been passed on the date on which it was in fact passed and shall not be deemed to have been passed on any earlier date.
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