Extraordinary Resolution. On every Extraordinary Resolution, and on every other question submitted to a meeting on which a poll is directed by the chairman or requested by one or more Subscription Receiptholders acting in person or by proxy and holding in the aggregate not less than 10% of the total number of Subscription Receipts then outstanding, a poll will be taken in such manner as the chairman directs.
Extraordinary Resolution. On every Extraordinary Resolution (as defined below), and on every other question submitted to a meeting on which a poll is directed by the chairman or requested by one or more Warrantholders acting in person or by proxy, a poll shall be taken in such manner as the chairman directs.
Extraordinary Resolution. A resolution, adopted under this Section 13.02 shall be binding upon all the Noteholders and the Trustee shall be bound to give effect thereto accordingly. Save as herein expressly otherwise provided, no action shall be taken at a meeting of the Noteholders which changes any provision of this Indenture or changes or prejudices the exercise of any right of any Noteholder except by Extraordinary Resolution. In addition to the powers conferred upon them by any other provisions of this Indenture or by law, the Holders holding the Notes shall have the following powers exercisable from time to time as a Noteholders’ Approval exercisable by Extraordinary Resolution:
Extraordinary Resolution. If, at any meeting called for the purpose of passing an Extraordinary Resolution, Warrantholders holding in the aggregate not less than 25% of the aggregate number of all Warrants unexercised and outstanding as of the date of the meeting are not present in person or by proxy within 30 minutes from the time fixed for holding the meeting, then the meeting, if called by Warrantholders or on a Warrantholders’ Request, shall be dissolved, but in any other case it shall stand adjourned to such day, being not less than 5 Business Days or more than 21 Business Days later, and to such place and time as may be determined by the chairman. Not less than 3 Business Days’ notice to Warrantholders shall be given of the time and place of such adjourned meeting in the manner provided in Article Thirteen hereof. Such notice shall state that at the adjourned meeting the Warrantholders present in person or by proxy shall form a quorum but it shall not be necessary to set forth the purposes for which the meeting was originally called or any other particulars. At the adjourned meeting the Warrantholders present in person or by proxy shall form a quorum notwithstanding the provisions of this subsection 10.12(a) to the contrary and may transact the business for which the meeting was originally called and a motion proposed at such adjourned meeting and passed by the affirmative vote of Warrantholders holding in the aggregate not less than 66 2/3% of the aggregate number of all Warrants unexercised and outstanding held by Warrantholders represented at the meeting and voted on such motion shall be an Extraordinary Resolution within the meaning of this Indenture, notwithstanding that Warrantholders holding in the aggregate not less than 25% of the aggregate number of all Warrants unexercised and outstanding as of such date are not present in person or by proxy at such adjourned meeting.
Extraordinary Resolution. The expression “extraordinary resolution” when used in this Indenture means, subject as hereinafter provided in this Section 8.11 and in Section 8.14, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 8 at which there are present in person or represented by proxy Warrantholders holding not less than 20% of the then outstanding Warrants and passed by the affirmative votes of Warrantholders holding not less than 66⅔% of the aggregate number of the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.
Extraordinary Resolution. An Extraordinary Resolution, adopted in accordance with the provisions hereof, shall be binding upon all the Debentureholders and the Fiscal Agent (or Trustee as the case may be) shall be bound to give effect thereto accordingly. The term "Extraordinary Resolution“ when used in this Indenture, means (subject to the provisions of Section 12.6 and as hereinafter provided) a resolution adopted at a meeting of the holders of the Debentures then outstanding, duly convened and held in accordance with the provisions herein contained, upon the affirmative vote of not less than 66 2/3% of Debentures represented at the meeting; provided that no Extraordinary Resolution may be adopted, without the consent or affirmative vote of 75% of the votes of the holders of the Debentures affected thereby and represented at the meeting, which purports to waive a default in the payment of the principal of or interest on any Debenture, or change the stated maturity of the principal of or any installment of interest on any Debenture, or reduce the principal amount thereof or the rate of interest 95 thereon, or change the coin or currency in which any Debenture or the interest thereon is payable, or the Redemption Price of any Debentures. Save as herein expressly otherwise provided, no action shall be taken at a meeting of the Debentureholders which changes any provision of this Indenture or changes or prejudices the exercise of any right of any Debentureholder except by Extraordinary Resolution as hereinbefore provided or by resolution or written instrument as hereinafter provided.
Extraordinary Resolution. Unless otherwise waived by all Warrantholders, the Company shall at the last general meeting of its shareholders immediately preceding the date that the authorized shares of capital stock underlying the Warrants shall expire, recommend that such shareholders pass an extraordinary resolution to the effect that the Company extend, for another five years, the period during which the authorized capital stock represented by the Warrants shall be valid.
Extraordinary Resolution. 58.1 Subject as provided in paragraph 9.3 below, an Extraordinary Resolution passed at a meeting of the Noteholders duly convened and held in accordance with the provisions contained in this Fourth Schedule shall be binding upon all the Noteholders, whether present or not present at the meeting.
Extraordinary Resolution. If directed to do so by an Extraordinary Resolution of Noteholders; or
Extraordinary Resolution a. An extraordinary resolution of the Company requires the consent of ninety per cent (90%) of the shareholders of the Company.
