Common use of Minutes of Meetings Clause in Contracts

Minutes of Meetings. Minutes of all resolutions and proceedings at every such meeting shall be made and duly entered in books to be provided from time to time for that purpose by the Company and any such minutes, if they purport to be signed by the chairman of the meeting at which such resolutions were passed or proceedings were transacted or by the chairman of the next succeeding meeting of the Noteholders, shall be conclusive evidence of the matters therein contained and, until the contrary is proved, every meeting in respect of which minutes of the proceedings have been made and signed as aforesaid shall be deemed to have been duly held and convened and all resolutions passed or proceedings transacted thereat to have been duly passed and transacted.

Minutes of Meetings. Minutes of all resolutions and proceedings at every such meeting shall be made and duly entered in books to be provided from time to time provided for that purpose by the Company and any such minutes, if they purport to be signed by the chairman of the meeting at which such resolutions were passed or proceedings were transacted or by the chairman of the next succeeding meeting of the Noteholders, shall be conclusive evidence of the matters therein contained and, until the contrary is proved, every meeting in respect of which minutes of the proceedings have been made and signed as aforesaid shall be deemed to have been duly held and convened and all resolutions passed or proceedings transacted thereat to have been duly passed and transacted.

Minutes of Meetings. Minutes of all resolutions and proceedings at every such meeting as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Company Company, and any such minutesminutes as aforesaid, if they purport to be signed by the chairman chairperson of the meeting at which such resolutions were passed or proceedings were transacted had, or by the chairman chairperson of the next succeeding meeting of the NoteholdersNew CVRs Holders, shall be conclusive prima facie evidence of the matters therein contained stated and, until the contrary is proved, every meeting such meeting, in respect of the proceedings of which minutes of the proceedings shall have been made and signed as aforesaid made, shall be deemed to have been duly held and convened convened, and all resolutions passed thereat or proceedings transacted taken thereat to have been duly passed and transactedtaken.

Minutes of Meetings. Minutes MINUTES of all resolutions and proceedings at every such meeting as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Company and any such minutes, Minutes if they purport purporting to be signed by the chairman Chairman of the meeting at which such resolutions were passed or (proceedings were transacted had) or by the chairman Chairman of the next succeeding meeting of the Noteholders, Noteholders shall be conclusive evidence of the matters therein contained and, and until the contrary is proved, proved every such meeting in respect of which minutes of the proceedings of which Minutes have been made and signed as aforesaid shall be deemed to have been duly convened and held and convened and all resolutions passed or proceedings transacted thereat to have been duly passed and transacted.passed. FUEL TECH N.V.

Minutes of Meetings. Minutes of all resolutions and proceedings at every such meeting of Noteholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Company and any Company. Any such minutes, if they purport purporting to be signed by the chairman Chairman of the meeting at which such resolutions were passed or proceedings were transacted held or by the chairman Chairman of the next succeeding meeting of the Noteholders, shall be conclusive evidence of the matters therein contained and, until contained. Until the contrary is proved, every such meeting in respect of the proceedings of which minutes of the proceedings have been made and signed as aforesaid shall be deemed to have been duly convened and held and convened and all resolutions passed or proceedings transacted thereat at that meeting to have been duly passed and transactedpassed.

Minutes of Meetings. Minutes of all resolutions and proceedings proceeding at every such meeting shall be made and duly entered in books to be provided from time to time provided for that purpose by the Company and any such minutes, if they purport to be signed by the chairman of the meeting at which such resolutions were passed or proceedings were transacted or by the chairman of the next succeeding meeting of the NoteholdersStockholders, shall be conclusive evidence of the matters therein contained and, until the contrary is proved, every meeting in respect of which minutes of the proceedings have been made and signed as aforesaid shall be deemed to have been duly held and convened and all resolutions passed or proceedings transacted transaction thereat to have been duly passed and transacted.

Minutes of Meetings. ‌ Minutes of all resolutions and proceedings at every such meeting of Registered Warrantholders shall be made and duly entered recorded in the books to be provided from time to time for that purpose by the Company and any such minutesminutes as aforesaid, if they purport to be signed by the chairman chairperson of the meeting at which such resolutions were passed or proceedings were transacted Meeting or by the chairman chairperson of the next succeeding meeting of the NoteholdersMeeting, such minutes shall be conclusive prima facie evidence of the matters therein contained stated and, until the contrary is proved, every meeting such Meeting in respect of which minutes of the proceedings shall have been made and signed as aforesaid shall be deemed to have been duly held and convened and held, and all the resolutions passed thereat or proceedings transacted thereat taken shall be deemed to have been duly passed and transactedtaken.

Minutes of Meetings. Minutes of all resolutions and proceedings at every such meeting of Holders shall be made and duly entered in books to be provided from time to time for that purpose by the Company Issuer at the expense of the Issuer and any such minutesminutes as aforesaid, if they purport purporting to be signed by the chairman of the meeting at which such resolutions were passed or proceedings were transacted had or by the chairman of the next succeeding meeting of the Noteholders, Holders shall be conclusive prima facie evidence of the matters stated therein contained and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes of the proceedings have been made and signed as aforesaid shall be deemed to have been duly held and convened and all resolutions passed or proceedings transacted had thereat to have been be duly passed and transactedhad. Copies of such minutes shall be furnished by the Issuer to the Supervisor as early as possible after the holding of the meeting to which they refer.

Minutes of Meetings. Minutes MINUTES of all resolutions and proceedings at every such meeting as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Company and any such minutes, Minutes if they purport purporting to be signed by the chairman Chairman of the meeting at which such resolutions were passed or (proceedings were transacted had) or by the chairman Chairman of the next succeeding meeting of the Noteholders, Noteholders shall be conclusive evidence of the matters therein contained and, and until the contrary is proved, proved every such meeting in respect of which minutes of the proceedings of which Minutes have been made and signed as aforesaid shall be deemed to have been duly convened and held and convened and all resolutions passed or proceedings transacted thereat to have been duly passed and transacted.passed. FUEL TECH N.V. By: X.X. De Havilland Name: X.X. De Havilland Title: Director