Powers Cumulative. 36 6.13 Minutes ........................................................................................................................ 36 6.14 Instruments in Writing .................................................................................................. 36 6.15 Binding Effect of Resolutions ...................................................................................... 36 6.16 Holdings by the Company or Subsidiaries of the Company Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – Certificate
Appears in 1 contract
Samples: s1.q4cdn.com
Powers Cumulative. 36 31 6.13 Minutes ........................................................................................................................ 36 Minutes..............................................................31 6.14 Instruments in Writing .................................................................................................. 36 Writing...............................................31 6.15 Binding Effect of Resolutions ...................................................................................... 36 Resolutions........................................32 6.16 Holdings by the Company or Subsidiaries of the Company Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – CertificateDisregarded..................32
Appears in 1 contract
Samples: Agnico Eagle Mines LTD
Powers Cumulative. 36 6.13 Minutes ........................................................................................................................ 36 6.14 26 8.13 Minutes.................................................................................. 26 8.14 Instruments in Writing .................................................................................................. 36 6.15 Writing................................................................... 26 8.15 Binding Effect of Resolutions ...................................................................................... 36 6.16 Resolutions............................................................ 26 8.16 Holdings by the Company or Subsidiaries of the Company Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – CertificateCorporation Disregarded...................................................... 26
Appears in 1 contract
Samples: Infowave Software Inc
Powers Cumulative. 36 31 6.13 Minutes ........................................................................................................................ 36 Minutes............................................................. 31 6.14 Instruments in Writing .................................................................................................. 36 Writing.............................................. 31 6.15 Binding Effect of Resolutions ...................................................................................... 36 Resolutions....................................... 32 6.16 Holdings by the Company or Subsidiaries of the Company Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – CertificateDisregarded................. 32
Appears in 1 contract
Samples: Gryphon Gold Corp
Powers Cumulative. 36 6.13 Minutes ........................................................................................................................ .......................................................... 36 6.14 Instruments in Writing .................................................................................................. ........................................... 36 6.15 Binding Effect of Resolutions ...................................................................................... 36 .................................... 37 6.16 Holdings by the Company or Subsidiaries of the Company Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – Certificate...................................................... 37 ARTICLE 7
Appears in 1 contract
Samples: Wheaton River Minerals LTD
Powers Cumulative. 36 6.13 Minutes ........................................................................................................................ 36 6.14 26 7.13 Minutes............................................................. 26 7.14 Instruments in Writing .................................................................................................. 36 6.15 Writing.............................................. 27 7.15 Binding Effect of Resolutions ...................................................................................... 36 6.16 Resolutions....................................... 27 7.16 Holdings by the Company or Subsidiaries of the Company Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – CertificateZarlink Disregarded..................................... 27
Appears in 1 contract
Samples: Subscription Receipt Agreement (Zarlink Semiconductor Inc)
Powers Cumulative. 36 6.13 Minutes ........................................................................................................................ 36 6.14 31 7.13 Minutes.................................................... 31 7.14 Instruments in Writing .................................................................................................. 36 6.15 Writing..................................... 31 7.15 Binding Effect of Resolutions ...................................................................................... 36 6.16 Resolutions.............................. 32 7.16 Holdings by the Company Corporation or Subsidiaries of the Company Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – CertificateDisregarded........ 32
Appears in 1 contract
Samples: Warrant Indenture (Champion Communication Services Inc)
Powers Cumulative. 36 27. 6.13 Minutes ........................................................................................................................ 36 Minutes........................................................................ 27. 6.14 Instruments in Writing .................................................................................................. 36 Writing......................................................... 27. 6.15 Binding Effect of Resolutions ...................................................................................... 36 Resolutions.................................................. 28. 6.16 Holdings by the Company Corporation or Subsidiaries of the Company Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – CertificateCorporation Disregarded..... 28.
Appears in 1 contract
Samples: Bid Com International Inc
Powers Cumulative. 36 6.13 Minutes ........................................................................................................................ 36 6.14 28 7.13 Minutes.........................................................................29 7.14 Instruments in Writing .................................................................................................. 36 6.15 Writing..........................................................29 7.15 Binding Effect of Resolutions ...................................................................................... 36 6.16 Resolutions...................................................29 7.16 Holdings by the Company Corporation or Subsidiaries of the Company Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – CertificateCorporation Disregarded..............29 ARTICLE 8...................................................................................30
Appears in 1 contract
Powers Cumulative. 36 6.13 Minutes ........................................................................................................................ 36 6.14 28 7.13 Minutes...........................................................................................29 7.14 Instruments in Writing .................................................................................................. 36 6.15 Writing............................................................................29 7.15 Binding Effect of Resolutions ...................................................................................... 36 6.16 Resolutions.....................................................................29 7.16 Holdings by the Company Corporation or Subsidiaries of the Company Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – CertificateCorporation Disregarded................................29 ARTICLE 8........................................................................................................30
Appears in 1 contract
Powers Cumulative. 36 6.13 Minutes ........................................................................................................................ 36 6.14 28 8.13 Minutes.............................................................28 8.14 Instruments in Writing .................................................................................................. 36 6.15 Writing..............................................29 8.15 Binding Effect of Resolutions ...................................................................................... 36 6.16 Resolutions.......................................29 8.16 Holdings by the Company or Subsidiaries of the Company Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – CertificateCorporation Disregarded.................................29
Appears in 1 contract
Powers Cumulative. 36 25 6.13 Minutes ........................................................................................................................ 36 Minutes................................................................................. 26 6.14 Instruments in Writing .................................................................................................. 36 Writing.................................................................. 26 6.15 Binding Effect of Resolutions ...................................................................................... 36 Resolutions........................................................... 26 6.16 Holdings by the Company Corporation or Subsidiaries Associates or Affiliates of the Company Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – CertificateCorporation Disregarded................................................................. 27 Article 7-Supplemental Indentures....................................................................... 27 7.1 Supplemental Indentures................................................................. 27 7.2
Appears in 1 contract
Powers Cumulative. 36 6.13 Minutes ........................................................................................................................ 36 6.14 33 7.14 Minutes..............................................................33 7.15 Instruments in Writing .................................................................................................. 36 6.15 Writing...............................................34 7.16 Binding Effect of Resolutions ...................................................................................... 36 6.16 Resolutions........................................34 7.17 Holdings by the Company or AltaRex and Subsidiaries of the Company Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – CertificateDisregarded.....................34 ARTICLE 8
Appears in 1 contract
Samples: Altarex Corp
Powers Cumulative. 36 6.13 Minutes ........................................................................................................................ 36 6.14 7.13 Minutes........................................................................................................................37 7.14 Instruments in Writing .................................................................................................. 36 6.15 Writing. ...............................................................................................37 7.15 Binding Effect of Resolutions ...................................................................................... 36 6.16 Resolutions. ....................................................................................37 7.16 Holdings by the Company or Subsidiaries of the Company Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – CertificateCorporation Disregarded. .......................................................................37
Appears in 1 contract
Samples: Warrant Indenture
Powers Cumulative. 36 27 6.13 Minutes ........................................................................................................................ 36 Minutes........................................................................... 28 6.14 Instruments in Writing .................................................................................................. 36 Writing............................................................ 28 6.15 Binding Effect of Resolutions ...................................................................................... 36 Resolutions..................................................... 28 6.16 Holdings by the Company Corporation or Subsidiaries of the Company Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – CertificateCorporation Disregarded....................................... 28
Appears in 1 contract
Samples: MDS Inc
Powers Cumulative. 36 32 6.13 Minutes ........................................................................................................................ 36 Minutes...........................................................33 6.14 Instruments in Writing .................................................................................................. 36 Writing............................................33 6.15 Binding Effect of Resolutions ...................................................................................... 36 Resolutions.....................................33 6.16 Holdings by the Company or Subsidiaries of the Company Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – CertificateDisregarded.......................................................33
Appears in 1 contract
Samples: Wheaton River Minerals LTD
Powers Cumulative. 36 6.13 Minutes ........................................................................................................................ 36 6.14 22 7.13 Minutes......................................................... 22 7.14 Instruments in Writing .................................................................................................. 36 6.15 Writing.......................................... 23 7.15 Binding Effect of Resolutions ...................................................................................... 36 6.16 Resolutions................................... 23 7.16 Holdings by the Company or Subsidiaries of the Company Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – CertificateCorporation Disregarded............................. 23
Appears in 1 contract
Powers Cumulative. 36 6.13 Minutes ........................................................................................................................ 36 6.14 27 Section 9.14 Minutes:................................................27 Section 9.15 Instruments in Writing .................................................................................................. 36 6.15 Writing:.................................27 Section 9.16 Binding Effect of Resolutions ...................................................................................... 36 6.16 Resolutions:..........................28 Section 9.17 Holdings by the Company or Subsidiaries of the Company Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – CertificateCorporation Disregarded:....................28 ARTICLE TEN
Appears in 1 contract
Samples: Share Exchange Agreement (Breakwater Resources LTD)
Powers Cumulative. 36 23. 6.13 Minutes ........................................................................................................................ 36 Minutes......................................................... 23. 6.14 Instruments in Writing .................................................................................................. 36 Writing.......................................... 24. 6.15 Binding Effect of Resolutions ...................................................................................... 36 Resolutions................................... 24. 6.16 Holdings by the Company Corporation or Subsidiaries of the Company Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – CertificateCorporation Disregarded......................................... 24.
Appears in 1 contract
Samples: Bid Com International Inc
Powers Cumulative. 36 6.13 Minutes ........................................................................................................................ 36 6.14 24 7.13 Minutes.....................................................24 7.14 Instruments in Writing .................................................................................................. 36 6.15 Writing......................................24 7.15 Binding Effect of Resolutions ...................................................................................... 36 6.16 Resolutions...............................25 7.16 Holdings by the Company or Subsidiaries of the Company Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – CertificateCorporation Disregarded.........................25
Appears in 1 contract
Samples: Minera Andes Inc /Wa
Powers Cumulative. 36 6.13 Minutes ........................................................................................................................ 36 6.14 29 7.13 Minutes29 7.14 Instruments in Writing .................................................................................................. 36 6.15 Writing............................................................................29 7.15 Binding Effect of Resolutions ...................................................................................... 36 6.16 Resolutions.....................................................................29 7.16 Holdings by the Company Corporation or Subsidiaries of the Company Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – CertificateCorporation Disregarded................................30 ARTICLE 8........................................................................................................30
Appears in 1 contract
Samples: Golden Star Resources LTD
Powers Cumulative. 36 6.13 Minutes ........................................................................................................................ 36 6.14 28 7.13 Minutes...........................................................29 7.14 Instruments in Writing .................................................................................................. 36 6.15 Writing............................................29 7.15 Binding Effect of Resolutions ...................................................................................... 36 6.16 Resolutions.....................................29 7.16 Holdings by the Company Corporation or Subsidiaries of the Company Corporation Disregarded ................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries – Certificate......................................................29 ARTICLE 8...................................................................30
Appears in 1 contract
Samples: Golden Star Resources LTD