Common use of Minutes Clause in Contracts

Minutes. Minutes of all resolutions passed and proceedings taken at every meeting of the Subscription Receiptholders will be made and duly entered in books from time to time provided for such purpose by the Subscription Receipt Agent at the expense of the Corporation, and any such minutes, if signed by the chairman of the meeting at which such resolutions were passed or such proceedings were taken, will be prima facie evidence of the matters therein stated, and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes have been so made, entered and signed will be deemed to have been duly convened and held, and all resolutions passed and proceedings taken thereat to have been duly passed and taken.

Appears in 18 contracts

Samples: Subscription Receipt Agreement, Subscription Receipt Agreement (Fire & Flower Holdings Corp.), Mala Noche Resources (Primero Mining Corp)

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Minutes. Minutes of all resolutions passed and proceedings taken at every meeting of the Subscription Receiptholders will be made and duly entered in books from time to time provided for such purpose by the Subscription Receipt Agent at the expense of the CorporationCompany, and any such minutes, if signed by the chairman of the meeting at which such resolutions were passed or such proceedings were taken, will be prima facie evidence of the matters therein stated, and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes have been so made, entered and signed will be deemed to have been duly convened and held, and all resolutions passed and proceedings taken thereat to have been duly passed and taken.

Appears in 6 contracts

Samples: Subscription Receipt Agreement, Indenture (Postmedia Network Canada Corp.), Subscription Receipt Agreement

Minutes. Minutes of all resolutions passed and proceedings taken at every meeting of the Subscription Receiptholders as aforesaid will be made and duly entered in books to be from time to time provided for such that purpose by the Subscription Receipt Agent at the expense of the Corporation, and any such minutesminutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or such proceedings were takenhad, or by the chairman of the next succeeding meeting of the Debentureholders, will be prima facie evidence of the matters therein stated, stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes have been so made, entered and signed will be deemed to have been duly convened held and heldconvened, and all resolutions passed and thereat or proceedings taken thereat to have been duly passed and taken.

Appears in 2 contracts

Samples: Trust Indenture (IntelGenx Technologies Corp.), Trust Indenture (IntelGenx Technologies Corp.)

Minutes. Minutes of all resolutions passed and proceedings taken at every meeting of the FT Subscription Receiptholders will be made and duly entered in books from time to time provided for such purpose by the FT Subscription Receipt Agent at the expense of the Corporation, and any such minutes, if signed by the chairman of the meeting at which such resolutions were passed or such proceedings were taken, will be prima facie evidence of the matters therein stated, and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes have been so made, entered and signed will be deemed to have been duly convened and held, and all resolutions passed and proceedings taken thereat to have been duly passed and taken.

Appears in 1 contract

Samples: Receipt Agreement

Minutes. Minutes of all resolutions passed and proceedings taken at every meeting of the Subscription Receiptholders will be made and duly entered in books from time to time provided for such purpose by the Subscription Receipt Agent at the expense of the Corporation, and any such minutes, if signed by the chairman of the meeting at which such resolutions were passed or such proceedings were taken, will be prima facie evidence of the matters therein stated, and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes have been so made, entered and signed will be deemed to have been duly convened and held, and all resolutions passed and proceedings taken thereat to have been duly passed and taken.

Appears in 1 contract

Samples: Subscription Receipt Agreement

Minutes. Minutes of all resolutions passed and proceedings taken at every meeting of the Subscription Receiptholders will be made and duly entered in books from time to time provided for such purpose by the Subscription Receipt Agent at the expense of the Corporation, and any such minutes, if signed by the chairman chair of the meeting at which such resolutions were passed or such proceedings were taken, will be prima facie evidence of the matters therein stated, and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes have been so made, entered and signed will be deemed to have been duly convened and held, and all resolutions passed and proceedings taken thereat to have been duly passed and taken.

Appears in 1 contract

Samples: Subscription Receipt Agreement

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Minutes. Minutes of all resolutions passed and proceedings taken at every meeting of the Subscription Receiptholders Receiptholder will be made and duly entered in books from time to time provided for such purpose by the Subscription Receipt Agent at the expense of the Corporation, and any such minutes, if signed by the chairman of the meeting at which such resolutions were passed or such proceedings were taken, will be prima facie evidence of the matters therein stated, and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes have been so made, entered and signed will be deemed to have been duly convened and held, and all resolutions passed and proceedings taken thereat to have been duly passed and taken.

Appears in 1 contract

Samples: Subscription Receipt Agreement

Minutes. Minutes of all resolutions passed and proceedings taken at every meeting of the Subscription Receiptholders will be made and duly entered in books from time to time provided for such purpose by the Subscription Receipt Agent at the expense of the Corporation, and any such minutes, if signed by the chairman chairperson of the meeting at which such resolutions were passed or such proceedings were taken, will be prima facie evidence of the matters therein stated, and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes have been so made, entered and signed will be deemed to have been duly convened and held, and all resolutions passed and proceedings taken thereat to have been duly passed and taken.

Appears in 1 contract

Samples: Subscription Receipt Agreement (enCore Energy Corp.)

Minutes. Minutes of all resolutions passed and proceedings taken at every meeting of the Subscription Receiptholders will as aforesaid are to be made and duly entered in books to be from time to time provided for such that purpose by the Subscription Receipt Agent Trustee at the expense of the Corporation, and any such minutesminutes as aforesaid, if signed by the chairman chair of the meeting at which such resolutions were passed or such proceedings were takenhad, will be or by the chair of the next succeeding meeting of the Receiptholders, are prima facie evidence of the matters therein stated, stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes have been so made, entered and signed will be is deemed to have been duly convened held and heldconvened, and all resolutions passed and thereat or proceedings taken thereat to have been duly passed and taken.

Appears in 1 contract

Samples: Subscription Receipt Agreement (Australian Canadian Oil Royalties LTD)

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