Common use of Number of Votes Clause in Contracts

Number of Votes. With respect to all meetings of stockholders of Parent at which holders of Parent Common Shares are entitled to vote (each, a “Parent Meeting”) and with respect to all written consents sought by Parent from its stockholders including the holders of Parent Common Shares (each, a “Parent Consent”), each Beneficiary shall be entitled to instruct Trustee to cast and exercise one of the votes comprised in the Voting Rights for each Exchangeable Share owned of record by such Beneficiary on the record date established by Parent or by applicable law for such Parent Meeting or Parent Consent, as the case may be (the “Beneficiary Votes”), in respect of each matter, question, proposal or proposition to be voted on at such Parent Meeting or in connection with such Parent Consent.

Appears in 6 contracts

Samples: Trust Agreement, Voting and Exchange Trust Agreement (Future Energy Corp.), Voting Agreement (Future Energy Corp.)

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Number of Votes. With respect to all meetings of stockholders shareholders of Parent at which holders of Parent Common Shares are entitled to vote (each, a "Parent Meeting") and with respect to all written consents sought by Parent from its stockholders shareholders including the holders of Parent Common Shares (each, a "Parent Consent"), each Beneficiary shall be entitled to instruct Trustee the Agent to cast and exercise one of the votes comprised in the Voting Rights for each Exchangeable Share owned of record by such Beneficiary on the record date established by Parent or by applicable law for such Parent Meeting or Parent Consent, as the case may be (the "Beneficiary Votes"), in respect of each matter, question, proposal or proposition to be voted on at such Parent Meeting or in connection with such Parent Consent.

Appears in 3 contracts

Samples: Voting and Exchange Agency Agreement (Ideal Accents Inc), Voting and Exchange Agency Agreement (Ideal Accents Inc), Voting and Exchange Agency Agreement (Medinex Systems Inc)

Number of Votes. With respect to all meetings of stockholders of Parent at which holders of Parent Common Shares are entitled to vote (each, a “Parent Meeting”) and with respect to all written consents sought by Parent from its stockholders including the holders of Parent Common Shares (each, a “Parent Consent”), each Beneficiary shall be entitled to instruct the Trustee to cast and exercise one of the votes comprised in the Voting Rights for each Exchangeable Share owned of record by such Beneficiary on the record date established by Parent or by applicable law for such Parent Meeting or Parent Consent, as the case may be (the “Beneficiary Votes”), in respect of each matter, question, proposal or proposition to be voted on at such Parent Meeting or in connection with such Parent Consent.

Appears in 2 contracts

Samples: Form of Voting and Exchange Trust Agreement (Counterpath Solutions, Inc.), Arrangement Agreement (Counterpath Solutions, Inc.)

Number of Votes. With respect to all meetings of stockholders shareholders of the Parent at which holders of Parent Common Shares are entitled to vote (each, a "Parent Meeting") and with respect to all written consents sought by the Parent from its stockholders shareholders including the holders of Parent Common Shares (each, a "Parent Consent"), each Beneficiary shall be entitled to instruct the Trustee to cast and exercise one of the votes comprised in the Voting Rights for each Exchangeable Share owned of record by such Beneficiary on the record date established by the Parent or by applicable law for such Parent Meeting or Parent Consent, as the case may be (the "Beneficiary Votes”), ") in respect of each matter, question, proposal question or proposition to be voted on at such Parent Meeting or to be consented to in connection with such Parent Consent.

Appears in 2 contracts

Samples: Voting and Exchange Trust Agreement (Learning Co Inc), Voting and Exchange Trust Agreement (Silicon Graphics Inc /Ca/)

Number of Votes. With respect to all meetings of stockholders shareholders of the Parent at which holders of Parent Common Shares are entitled to vote (each, a "Parent Meeting") and with respect to all written consents sought by Parent from its stockholders including the holders of Parent Common Shares (each, a "Parent Consent"), each Beneficiary shall be entitled to instruct the Trustee to cast and exercise one of the votes comprised exercise, in the Voting Rights manner instructed, that number of votes equal to the Equivalent Vote Amount for each Exchangeable Share owned of record by such Beneficiary at the close of business on the record date established by the Parent or by applicable law for such Parent Meeting or Parent Consent, as the case may be (collectively, the "Beneficiary Votes"), in respect of each matter, question, proposal or proposition to be voted on at such Parent Meeting or consented to in connection with such Parent Consent.

Appears in 2 contracts

Samples: Trust Agreement (Biotricity Inc.), Exchange Agreement (Biotricity Inc.)

Number of Votes. With respect to all meetings of stockholders shareholders of the Parent at which holders of Parent Common Shares are entitled to vote (each, a "Parent Meeting") and with respect to all written consents sought by the Parent from its stockholders shareholders including the holders of Parent Common Shares (each, a "Parent Consent"), each Beneficiary the Holder shall be entitled to instruct Trustee to cast and exercise one of the votes comprised in the Voting Rights for each Exchangeable Share owned of record by such Beneficiary the Holder on the record date established by the Parent or by applicable law for such Parent Meeting or Parent Consent, as the case may be (the “Beneficiary "Holder Votes”), ") in respect of each matter, question, proposal question or proposition to be voted on at such Parent Meeting or to be consented to in connection with such Parent Consent.

Appears in 2 contracts

Samples: Voting and Exchange Agreement (Caldera Corp /Fl/), Voting and Exchange Agreement (Caldera Corp /Fl/)

Number of Votes. With respect to all meetings of stockholders of Parent at which holders of Parent Common Shares are entitled to vote (each, a “Parent Meeting”"PARENT MEETING") and with respect to all written consents sought by Parent from its stockholders including the holders of Parent Common Shares (each, a “Parent Consent”"PARENT CONSENT"), each Beneficiary shall be entitled to instruct the Trustee to cast and exercise one of the votes comprised in the Voting Rights for each Exchangeable Share owned of record by such Beneficiary on the record date established by Parent or by applicable law for such Parent Meeting or Parent Consent, as the case may be (the “Beneficiary Votes”"BENEFICIARY VOTES"), in respect of each matter, question, proposal or proposition to be voted on at such Parent Meeting or in connection with such Parent Consent.

Appears in 2 contracts

Samples: Voting and Exchange Trust Agreement (Solectron Corp), Voting and Exchange Trust Agreement (Divine Inc)

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Number of Votes. With respect to all meetings of stockholders of the Parent at which holders of Parent Common Shares are entitled to vote (each, a "Parent Meeting") and with respect to all written consents sought by Parent from its stockholders including the holders of Parent Common Shares (each, a "Parent Consent"), each Beneficiary Non-Affiliated Holder shall be entitled to instruct the Trustee to cast and exercise one of the votes comprised exercise, in the Voting Rights manner instructed, one vote for each Exchangeable Share owned of record by such Beneficiary Non-Affiliated Holder on the record date established by the Parent or by applicable law for such Parent Meeting or Parent Consent, as the case may be (the “Beneficiary "Non-Affiliated Holder Votes”), ") in respect of each matter, question, proposal question or proposition to be voted on at such Parent Meeting or to be consented to in connection with such Parent Consent.

Appears in 1 contract

Samples: Exchange Trust Agreement (Cr Resorts Capital S De R L De C V)

Number of Votes. With respect to all meetings of stockholders shareholders of the Parent at which holders of Parent Common Shares are entitled to vote (each, a “Parent Meeting”) and with respect to all written consents sought by the Parent from its stockholders including the holders of Parent Common Shares Voting Trust Beneficiaries (each, a “Parent Consent”), each Voting Trust Beneficiary shall be entitled to instruct the Voting Trustee to cast and exercise one of the votes comprised in the Voting Rights for each Exchangeable Share owned of record by such Voting Trust Beneficiary on the record date established by the Parent or by applicable law for such Parent Meeting or Parent Consent, as the case may be (the “Voting Trust Beneficiary Votes”), in respect of each matter, question, proposal or proposition to be voted on at such Parent Meeting or in connection with such Parent Consent.

Appears in 1 contract

Samples: Exchange and Voting Trust Agreement (Peress Sass)

Number of Votes. With respect to all meetings of stockholders shareholders of the Parent at which holders of Parent Common Shares are entitled to vote (each, a “Parent Meeting”) and with respect to all written consents sought by Parent from its stockholders including the holders of Parent Common Shares (each, a “Parent Consent”), each Beneficiary shall be entitled to instruct the Trustee to cast and exercise one of the votes comprised exercise, in the Voting Rights manner instructed, that number of votes equal to the Equivalent Vote Amount for each Exchangeable Share owned of record by such Beneficiary at the close of business on the record date established by the Parent or by applicable law for such Parent Meeting or Parent Consent, as the case may be (collectively, the “Beneficiary Votes”), in respect of each matter, question, proposal or proposition to be voted on at such Parent Meeting or consented to in connection with such Parent Consent.

Appears in 1 contract

Samples: Voting and Exchange Trust Agreement (DelMar Pharmaceuticals, Inc.)

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