Common use of Extraordinary Resolution Clause in Contracts

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.

Appears in 18 contracts

Samples: Receipt Agreement, Subscription Receipt Agreement, Receipt Agreement

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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 Special Warrantholders acting in person or by proxy and holding in the aggregate not less than 105% of the total number of Subscription Receipts Special Warrants then outstanding, a poll will be taken in such manner as the chairman directs.

Appears in 3 contracts

Samples: Special Warrant Indenture (Ivanhoe Energy Inc), Nord Resources (Nord Resources Corp), Special Warrant Indenture (Ivanhoe Energy Inc)

Extraordinary Resolution. On every Extraordinary Resolution, and on every other question submitted to a meeting on which a poll is directed by the chairman chairperson 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 chairperson directs.

Appears in 3 contracts

Samples: Subscription Receipt Agreement (enCore Energy Corp.), Subscription Receipt Agreement, Subscription Receipt Agreement

Extraordinary Resolution. On every Extraordinary Resolution, and on every other question submitted to a meeting on which a poll is directed by the chairman chair 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 chair directs.

Appears in 2 contracts

Samples: Subscription Receipt Agreement (Fire & Flower Holdings Corp.), Subscription Receipt Agreement

Extraordinary Resolution. On every Extraordinary Resolution, and on every other question submitted to a meeting of the Subscription Receiptholders on which a poll is directed by the chairman of such meeting or requested by one or more Subscription Receiptholders acting in person 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.

Appears in 1 contract

Samples: www.otcmarkets.com

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 Second Subscription Receipts then outstanding, a poll will be taken in such manner as the chairman directs.

Appears in 1 contract

Samples: Subscription Receipt Agreement (Renaissance Oil Corp.)

Extraordinary Resolution. On every Extraordinary Resolution, and on every other question submitted to a meeting of the Subscription Receiptholders on which a poll is directed by the chairman of such meeting 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.

Appears in 1 contract

Samples: Subscription Receipt Agreement

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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 the Receiptholder 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.

Appears in 1 contract

Samples: Subscription Receipt Agreement

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 Flow-Through Unit Subscription Receiptholders acting in person or by proxy and holding in the aggregate not less than 10% of the total number of Flow-Through Unit Subscription Receipts then outstanding, a poll will be taken in such manner as the chairman directs.

Appears in 1 contract

Samples: Subscription Receipt Agreement

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 FT Subscription Receiptholders acting in person or by proxy and holding in the aggregate not less than 10% of the total number of FT Subscription Receipts then outstanding, a poll will be taken in such manner as the chairman directs.

Appears in 1 contract

Samples: Receipt Agreement

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 Special Warrantholders acting in person or by proxy and holding in the aggregate not less than 1025% of the total number of Subscription Receipts Special Warrants then outstanding, a poll will be taken in such manner as the chairman directs.

Appears in 1 contract

Samples: Special Warrant Indenture

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