Meetings of Debentureholders. Section 11.01.
Meetings of Debentureholders. Section 12.01 Purposes for Which Meetings May Be Called.............................................48 Section 12.02 Call, Notice and Place of Meetings....................................................48 Section 12.03 Persons Entitled to Vote at Meetings..................................................48
Meetings of Debentureholders. Section 13.1 Right to Convene Meeting 78 Section 13.2 Notice of Meetings 79 Section 13.3 Chair 80 Section 13.4 Quorum 81 Section 13.5 Power to Adjourn 81 Section 13.6 Show of Hands 81 Section 13.7 Poll 81 Section 13.8 Voting 82 Section 13.9 Proxies 82 Section 13.10 Persons Entitled to Attend Meetings 83 Section 13.11 Powers Exercisable by Extraordinary Resolution 83 Section 13.12 Meaning of “Extraordinary Resolution” 85 Section 13.13 Powers Cumulative 86 Section 13.14 Minutes 86 Section 13.15 Instruments in Writing 86 Section 13.16 Binding Effect of Resolutions 86 Section 13.17 Evidence of Rights of Debentureholders 87 Section 13.18 Concerning Serial Meetings 87
Meetings of Debentureholders. SECTION 8.01 Purposes of Meetings 47 SECTION 8.02 Call of Meetings by Trustee 48 SECTION 8.03 Call of Meetings by Company or Debentureholders 48 SECTION 8.04 Qualifications for Voting 49 SECTION 8.05 Regulations 49 SECTION 8.06 Voting 50 ARTICLE IX AMENDMENTS
Meetings of Debentureholders. 56 Section 9.1 Purposes for Which Meetings May be Called 56 Section 9.2 Call, Notice and Place of Meetings 56 Section 9.3 Proxies 57 Section 9.4 Persons Entitled to Vote at Meetings 57 Section 9.5 Quorum; Action 57
Meetings of Debentureholders. Section 11.01 Right to Convene Meeting - 48 - Section 11.02 Notice - 48 - Section 11.03 Chairman - 48 - Section 11.04 Quorum - 48 - Section 11.05 Power to Adjourn - 49 - Section 11.06 Show of Hands - 49 - Section 11.07 Poll - 49 - Section 11.08 Voting - 49 - Section 11.09 Regulations - 50 - Section 11.10 Company and Trustee May Be Represented - 50 - Section 11.11 Powers Exercisable by Extraordinary Resolution - 50 - Section 11.12 Meaning of Extraordinary Resolution - 52 - Section 11.13 Powers Cumulative - 53 - Section 11.14 Minutes - 53 - Section 11.15 Instruments on Writing - 53 - Section 11.16 Binding Effect of Resolutions - 53 -
Meetings of Debentureholders. 14.1 The Issuer shall be entitled to call a Debentureholders’ meeting at any time. The Debentureholders’ Representative shall promptly convene a Debentureholders’ meeting as soon as possible, but in any case within 30 (thirty) days, after the Debentureholders’ Representative has become aware of an occurrence of any of the following events:
Meetings of Debentureholders. 9.1 Purposes for Which Meetings May be Called 9.2
Meetings of Debentureholders. 47 12.1 Right to Convene Meeting 47 12.2 Notice of Meetings 47 12.3 Chairman 47 12.4 Quorum 48 12.5 Power to Adjourn 48 12.6 Show of Hands 48 12.7 Poll 48 12.8 Voting 48 12.9 Proxies 48 12.10 Persons Entitled to Attend Meetings 49 12.11 Powers Exercisable by Extraordinary Resolution 49 12.12 Meaning of "Extraordinary Resolution" 51 12.13 Powers Cumulative 51 12.14 Minutes 51 12.15 Instruments in Writing 51 12.16 Binding Effect of Resolutions 51 12.17 Evidence of Rights Of Debentureholders 52 12.18 Record Dates 52 ARTICLE 13 NOTICES 52 13.1 Notice to Corporation 52 13.2 Notice to Debentureholders 52 13.3 Notice to Trustee 53 13.4 Mail Service Interruption 53 ARTICLE 14 CONCERNING THE TRUSTEE 53 14.1 No Conflict of Interest 53 14.2 Replacement of Trustee 53 14.3 Duties of Trustee 54 14.4 Reliance Upon Declarations, Opinions, Etc. 54 14.5 Evidence and Authority to Trustee, Opinions, Etc. 54
Meetings of Debentureholders. 58 Right to Convene Meeting 58 Notice of Meetings 58 Chairman 59 Quorum 60 Power to Adjourn 60 Show of Hands 60 Poll 60 Voting 60 Proxies 61 Persons Entitled to Attend Meetings 61 Powers Exercisable by Extraordinary Resolution 61 Meaning of “Extraordinary Resolution” 63 Powers Cumulative 64 Minutes 64 Instruments in Writing 64 Binding Effect of Resolutions 64 Evidence of Rights Of Debentureholders 64 Concerning Serial Meetings 65 ARTICLE 12 – NOTICES 65 Notice to Corporation or Trustee 65 Notice to Debentureholders 66
