Extraordinary Resolution Sample Clauses

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. If, at any meeting called for the purpose of passing an Extraordinary Resolution, Warrantholders holding 50% of the aggregate number of Warrants outstanding as of the date of such 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 five Business Days or more than 10 Business Days later, and to such place and time as may be determined by the chairman. Not less than three Business Days' notice to Warrantholders shall be given of the time and place of such adjourned meeting in the manner provided in Article 12 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 Section 9.12(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 not less than 66 2/3% of the aggregate number of Warrants represented at the adjourned meeting and voted on the motion shall be an Extraordinary Resolution within the meaning of this Indenture, notwithstanding that Warrantholders holding 50% of the aggregate number of Warrants then outstanding Warrant Certificates are not present in person or by proxy at such adjourned meeting.
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 the Holders may remove the Supervisor from office by giving not less than 90 days notice in writing to the Issuer and the Supervisor upon the passing of an Extraordinary Resolution to that effect.
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 directed to do so by an Extraordinary Resolution of Noteholders; or
Extraordinary Resolution for the purposes of this Condition 5 means a resolution proposed at a meeting of the Warrant Holders duly convened and held and passed by a majority consisting of not less than two-thirds of the votes cast, whether on a show of hands or on a poll.
Extraordinary Resolution. – An Extraordinary Resolution shall be carried if passed by at least eighty-five (85) percent of those present and voting;
Extraordinary Resolution. The Extraordinary Resolution proposed at the Meeting would need to be passed by a majority consisting of at least 75 per cent. of the persons voting thereat upon a show of hands or if a poll is duly demanded by a majority consisting of at least 75 per cent. of the votes cast on such poll. The Extraordinary Resolution of the Noteholders passed at the Meeting duly convened shall be binding upon all the Noteholders whether present or not present at such Meeting and upon all Couponholders (as defined in the Trust Deed) and each of them shall be bound to give effect to it accordingly. The passing of such an Extraordinary Resolution shall be conclusive evidence that the circumstances justify its being passed. Separate from but concurrent with the Extraordinary Resolution, assuming the due passing of the Extraordinary Resolution approving the Proposal, the Second Supplemental Trust Deed will also amend the Trust Deed such that the same amendments will apply to all notes issued on or after the Effective Date (as defined in the Second Supplemental Trust Deed).J Notice of Results
Extraordinary Resolution a. An extraordinary resolution of the Company requires the consent of ninety per cent (90%) of the shareholders of the Company.