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 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 entitled to acquire at least 25% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Purchase Warrants and passed by the affirmative votes of Warrantholders entitled to acquire not less than 66 2/3% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Purchase Warrants represented at the meeting and voted on the poll upon such resolution.

Appears in 3 contracts

Samples: Warrant Indenture (Golden Star Resources LTD), Warrant Indenture (Golden Star Resources LTD), Golden Star Resources LTD

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Meaning of Extraordinary Resolution. a. (a) The expression "extraordinary resolution" when used in this Indenture Agreement means, subject as hereinafter provided in this section Section 5.11 and in section 7.14Section 5.14, 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 V at which there are present in person or by proxy Warrantholders Warrant holders entitled to acquire at least 2566 2/3% of the aggregate number of Common Shares shares which may could be acquired pursuant to all of the then outstanding Purchase Warrants Warrants, and passed by the affirmative votes of Warrantholders Warrant holders entitled to acquire not less than 66 2/3% of the aggregate number of Common Shares shares which may could be acquired pursuant to all of the then outstanding Purchase Warrants represented at the meeting and voted on the poll upon such resolution.

Appears in 3 contracts

Samples: Warrant Agreement (Masonite International Corp), Warrant Agreement (Masonite International Corp), Warrant Agreement (Masonite International Corp)

Meaning of Extraordinary Resolution. a. (a) The expression "extraordinary resolution" when used in this Indenture means, subject as hereinafter provided in this section Section 7.11 and in section 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 entitled to acquire at least 25% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Purchase Warrants and passed by the affirmative votes of Warrantholders entitled to acquire not less than 66 2/3% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Purchase Warrants represented at the meeting and voted on the poll upon such resolution.

Appears in 2 contracts

Samples: Odyssey Trust Company, webfiles.thecse.com

Meaning of Extraordinary Resolution. a. (1) The expression "extraordinary resolutionExtraordinary Resolution" when used in this Indenture means, subject as hereinafter provided in this section Section 7.11 and in section 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 Warrantholders entitled to acquire at least 25two Registered Warrantholders holding at least 10% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Purchase Warrants and passed by the affirmative votes of Warrantholders entitled to acquire not less than 66 2/3% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Purchase 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. (a) The expression "extraordinary resolution" when used in this Indenture means, subject as hereinafter provided in this section 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 entitled to acquire at least 2510% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Purchase Warrants and passed by the affirmative votes of Warrantholders entitled to acquire not less than 66 2/3% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Purchase Warrants represented in person or by proxy at the meeting and voted on the poll upon such resolution.

Appears in 1 contract

Samples: Warrant Indenture (NiMin Energy Corp.)

Meaning of Extraordinary Resolution. a. (1) The expression "extraordinary resolution" when used in this Indenture means, subject as hereinafter provided in this section and in section 7.14sections and , a resolution proposed at a meeting of the 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 entitled to acquire at least 2520% of the aggregate number of Common Shares which may that can be acquired pursuant to all the then outstanding Purchase Warrants and passed by the affirmative votes of Warrantholders entitled to acquire not less than 66 2/375% of the aggregate number of Common Shares which may that can be acquired pursuant to all the then outstanding Purchase Warrants represented at the meeting and voted on the poll upon such the resolution.

Appears in 1 contract

Samples: LLC Interests Purchase Agreement (Northern Orion Resources Inc)

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Meaning of Extraordinary Resolution. a. (a) The expression "extraordinary resolution" when used in this Indenture Article means, subject as hereinafter provided in this section Section 7.11 and in section 7.14Section 0, 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 entitled to acquire at least 25% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Purchase and unexercised Warrants and passed by the affirmative votes of Warrantholders entitled to acquire not less than 66 2/3% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Purchase and unexercised Warrants represented at the meeting and voted on the poll upon such resolution.

Appears in 1 contract

Samples: www.otcmarkets.com

Meaning of Extraordinary Resolution. a. (a) The expression "extraordinary resolution" when used in this Indenture means, subject as hereinafter provided in this section Section 7.11 and in section 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 VII at which there are present in person or by proxy Warrantholders entitled to acquire at least 25% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Purchase Class B Warrants and passed by the affirmative votes of Warrantholders entitled to acquire not less than 66 2/375% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Purchase Class B Warrants represented at the meeting and voted on the poll upon such resolution.

Appears in 1 contract

Samples: Seven Seas Petroleum Inc

Meaning of Extraordinary Resolution. a. (a) The expression "extraordinary resolution" “Extraordinary Resolution” when used in this Indenture means, subject as hereinafter provided in this section Section 7.11 and in section 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 entitled to acquire at least 25% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Purchase Warrants and passed by the affirmative votes of Warrantholders entitled to acquire not less than 66 2/3% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Purchase Warrants represented at the meeting and voted on the poll upon such resolution.

Appears in 1 contract

Samples: Warrant Indenture (Oncolytics Biotech Inc)

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