Meetings of Registered Warrantholders. Section 7.1 Right to Convene Meetings. 28 Section 7.2 Notice. 28 Section 7.3 Chair. 28 Section 7.4 Quorum. 28 Section 7.5 Power to Adjourn. 29 Section 7.6 Show of Hands. 29 Section 7.7 Poll and Voting. 29 Section 7.8 Regulations. 29 Section 7.9 Corporation and Warrant Agent May be Represented. 29 Section 7.10 Powers Exercisable by Extraordinary Resolution. 30 Section 7.11 Meaning of Extraordinary Resolution. 30 Section 7.12 Powers Cumulative. 31 Section 7.13 Minutes. 31 Section 7.14 Instruments in Writing. 31 Section 7.15 Binding Effect of Resolutions. 32 Section 7.16 Holdings by Corporation Disregarded. 32
Meetings of Registered Warrantholders. Section 7.1 Right to Convene Meetings 44 Section 7.2 Notice. 44 Section 7.3 Chairman. 45 Section 7.4 Quorum 45 Section 7.5 Power to Adjourn. 45 Section 7.6 Show of Hands 45 00238200-5 - ii - 269804\196861.v4
Meetings of Registered Warrantholders. Section 7.1
Meetings of Registered Warrantholders. Section 7.1 Right to Convene Meetings 34 ( ii )
Meetings of Registered Warrantholders
