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elective resolution stresses
gen.	единогласное решение (Special resolution that requires the unanimous agreement of the stockholders shareholders) of a firm. Elective resolutions are moved usually at annual general meetings businessdictionary.com Leatah); установочная резолюция (enables private companies to Сopt out' of certain company law formalities by unanimous agreement (e.g. to dispense with need to hold an annual general meeting each year). LE Alexander Demidov)
busin.	решение, принятое большинством, составляющим 100% голосов акционеров (по определенному кругу вопросов на ежегодном собрании совета директоров chaka)