Modification of Rights. The rights and restrictions attached to the Class A Shares shall not be modified unless the holders of the Class A Shares consent thereto by separate resolution. Such consent may be obtained in writing signed by the holders of all of the issued and outstanding Class A Shares or by a resolution passed by at least 75% of the votes cast at a separate meeting of the holders of Class A Shares who are present in person or represented by proxy at such meeting;
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Samples: Amending Agreement (Klondex Mines LTD), Arrangement Agreement (Yamana Gold Inc.), Arrangement Agreement (Agnico Eagle Mines LTD)
Modification of Rights. The rights and restrictions attached to the Class A Shares shall not be modified unless the holders of the Class A Shares consent thereto by separate resolution. Such consent may be obtained in writing signed by the holders of all of the issued and outstanding Class A Shares or by a resolution passed by at least 75% of the votes cast at a separate meeting of the holders of Class A Shares who are present in person or represented by proxy at such meeting;; SCHEDULE B ARRANGEMENT RESOLUTION RESOLUTION OF THE SHAREHOLDERS OF KLONDEX MINES LTD. (THE “COMPANY”) BE IT RESOLVED AS A SPECIAL RESOLUTION THAT:
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Modification of Rights. The rights and restrictions attached to the Class A Shares shall not be modified unless the holders of the Class A Shares consent thereto by separate resolution. Such consent may be obtained in writing signed by the holders of all of the issued and outstanding Class A Shares or by a resolution passed by at least 75% of the votes cast at a separate meeting of the holders of Class A Shares who are present in person or represented by proxy at such meeting;; SCHEDULE B ARRANGEMENT RESOLUTION RESOLUTION OF THE SHAREHOLDERS OF KLONDEX MINES LTD. (THE “COMPANY”)
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