Common use of Meaning of Extraordinary Resolution Clause in Contracts

Meaning of Extraordinary Resolution. (a) The expression “extraordinary resolution” when used in this Indenture means, subject as hereinafter provided in this Section 7.11 and in Section 7.14, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 7 at which there are present in person or by proxy Warrantholders representing at least 10% of the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66 2/3% of the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.

Appears in 3 contracts

Samples: Warrant Indenture (Oilsands Quest Inc), Warrant Indenture (Oilsands Quest Inc), Warrant Indenture (Oilsands Quest Inc)

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Meaning of Extraordinary Resolution. (a1) The expression “extraordinary resolutionExtraordinary Resolution” when used in this Indenture Agreement means, subject as hereinafter provided in this Section 7.11 and in Section 7.14Article 9, a resolution proposed to be passed at a meeting of Warrantholders Holders duly convened for that purpose and held in accordance with the provisions of this Article 7 9 at which there are Holders present in person Person or by proxy Warrantholders representing at least 10of not less than 20% of the aggregate number of the Warrants then outstanding Warrants and passed by the affirmative votes of Warrantholders representing the Holders of not less than 66 2/3% of the aggregate number of the Warrants then outstanding Warrants represented at the meeting and voted on the a poll upon such resolution.

Appears in 2 contracts

Samples: Warrant Agency Agreement (TPCO Holding Corp.), Warrant Agency Agreement (Bespoke Capital Acquisition Corp)

Meaning of Extraordinary Resolution. (a) The expression “extraordinary resolutionExtraordinary Resolution” when used in this Indenture means, subject as hereinafter provided in this Section 7.11 9.11 and in Section 7.149.14, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 7 9 at which there are present in person or by proxy Warrantholders representing at least 10% of the then outstanding Warrants and quorum is present, passed by the affirmative votes of Warrantholders representing entitled to purchase not less than 66 2/3% 66⅔% of the then outstanding aggregate number of Warrants represented at the meeting and voted on the poll upon such resolution.

Appears in 2 contracts

Samples: Energy Fuels Inc, Energy Fuels Inc

Meaning of Extraordinary Resolution. (a) The expression “extraordinary resolution” Extraordinary Resolution" when used in this Indenture means, subject as hereinafter provided in to this Section 7.11 and in Section 7.147.12, a resolution proposed to be passed as an Extraordinary Resolution at a meeting of Warrantholders Warrant Holders duly convened called for that purpose and held in accordance with the provisions of this Article ARTICLE 7 at which there the Holders of more than 50% of the then outstanding Warrants are present in person or by proxy Warrantholders representing at least 10% of the then outstanding Warrants and passed by the affirmative favourable votes of Warrantholders representing the Holders of not less than 66 2/3% of the aggregate number of the then outstanding Warrants represented at the meeting and voted on the a poll upon such resolution.

Appears in 1 contract

Samples: Warrant Indenture (Emc Metals Corp.)

Meaning of Extraordinary Resolution. (a) The expression “extraordinary resolution” "Extraordinary Resolution" when used in this Indenture means, subject as hereinafter provided in this Section 7.11 and in Section 7.14Article, a resolution proposed to be passed at a meeting of Warrantholders Holders duly convened for that purpose and held in accordance with the provisions of this Article 7 at which there are Holders present in person or by proxy Warrantholders representing who hold at least 1040% of the aggregate number of then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than the Holders holding at least 66 2/3% of the aggregate number of all of the then outstanding Warrants represented at the meeting and voted on the a poll upon such resolution.

Appears in 1 contract

Samples: sedar-filings-backup.thecse.com

Meaning of Extraordinary Resolution. (a) The expression “extraordinary resolution” "Extraordinary Resolution" when used in this Indenture means, subject as hereinafter provided in this Section 7.11 and in Section 7.14Article, a resolution proposed to be passed at a meeting of Warrantholders Holders duly convened for that purpose and held in accordance with the provisions of this Article 7 at which there are Holders present in person or by proxy Warrantholders representing who hold at least 1020% of the aggregate number of then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than the Holders holding at least 66 2/3% of the aggregate number of all of the then outstanding Warrants represented at the meeting and voted on the a poll upon such resolution.

Appears in 1 contract

Samples: sedar-filings-backup.thecse.com

Meaning of Extraordinary Resolution. (a1) The expression “extraordinary resolution” "Extraordinary Resolution" when used in this Indenture means, subject as hereinafter provided in this Section 7.11 and in Section 7.14, a resolution proposed at a meeting of Registered Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 7 at which there are present in person or by proxy Registered Warrantholders representing holding at least 1025% of the aggregate number of Warrants then outstanding Warrants and passed by the affirmative votes of Registered Warrantholders representing holding not less than 66 2/3% two‐ thirds of the Warrants then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.

Appears in 1 contract

Samples: webfiles.thecse.com

Meaning of Extraordinary Resolution. (a) The expression "extraordinary resolution" when used in this Supplemental Indenture means, subject as hereinafter provided in this Section 7.11 and in Section 7.14, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 7 at which there are present in person or by proxy Warrantholders representing at least 10% of the aggregate number of the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66 2/3% of the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.

Appears in 1 contract

Samples: Supplemental Warrant Indenture (Gran Tierra Energy, Inc.)

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Meaning of Extraordinary Resolution. (a1) The expression “extraordinary resolution” "Extraordinary Resolution" when used in this Indenture means, subject as hereinafter provided in this Section 7.11 and in Section 7.14, a resolution proposed at a meeting of Registered Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 7 at which there are present in person or by proxy Registered Warrantholders representing holding at least 1025% of the aggregate number of Warrants then outstanding Warrants and passed by the affirmative votes of Registered Warrantholders representing holding not less than 66 2/3% two-thirds of the Warrants then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.

Appears in 1 contract

Samples: Warrant Indenture (Canadian Zinc Corp)

Meaning of Extraordinary Resolution. (a1) The expression “extraordinary resolution” "Extraordinary Resolution" when used in this Indenture means, subject as hereinafter provided in this Section 7.11 and in Section 7.14, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 7 at which there are present in person or by proxy Warrantholders representing holding at least 10% of the aggregate number of then outstanding Warrants and passed by the affirmative votes of Warrantholders representing holding not less than 66 2/3% of the aggregate number of then outstanding Warrants represented at the meeting and voted on the poll upon such resolution.

Appears in 1 contract

Samples: HIVE Blockchain Technologies Ltd.

Meaning of Extraordinary Resolution. (a1) The expression “extraordinary resolutionExtraordinary Resolution” when used in this Indenture Agreement means, subject as hereinafter provided in this Section 7.11 and in Section 7.14Article 10, a resolution proposed to be passed at a meeting of Warrantholders Holders duly convened for that purpose and held in accordance with the provisions of this Article 7 10 at which there are Holders present in person Person or by proxy Warrantholders representing at least 10of not less than 20% of the aggregate number of the Warrants then outstanding Warrants and passed by the affirmative votes of Warrantholders representing the Holders of not less than 66 2/3% of the aggregate number of the Warrants then outstanding Warrants represented at the meeting and voted on the a poll upon such resolution.

Appears in 1 contract

Samples: Warrant Agency Agreement (Columbia Care Inc.)

Meaning of Extraordinary Resolution. (a) The expression "extraordinary resolution" when used in this Indenture means, subject as hereinafter provided in this Section 7.11 8.11 and in Section 7.148.14, a resolution proposed at a meeting of Warrantholders Warrant Holders duly convened for that purpose and held in accordance with the provisions of this Article 7 at which there are present in person or by proxy Warrantholders representing at least 10% of the then outstanding Warrants 8 and passed by the affirmative votes of Warrantholders representing Warrant Holders entitled to acquire not less than 66 2/3% two-thirds of the aggregate number of Common Shares which may be acquired pursuant to the exercise of all of the then outstanding Special Warrants represented at the meeting and voted on the poll upon such resolution.

Appears in 1 contract

Samples: Infowave Software Inc

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