Securityholders Meetings Clause Samples

Securityholders Meetings. Purpose of Meetings 62 SECTION 8.02. Call of Meetings by Trustee 63 SECTION 8.03. Call of Meetings by Company or Securityholders 63 SECTION 8.04. Qualifications for Voting 63 SECTION 8.05. Regulations 63 SECTION 8.06. Voting 64

Securityholders Meetings. Each of IRSA PC (through the Board of Directors or the Supervisory Committee of IRSA PC) and the Trustee may at any time call a meeting of the Holders of the Securities of any Series for the purpose of entering into a supplemental indenture as provided in Section 7.2 or waiving a past default as provided in Section 4.10. In addition, a meeting of the Holders of Securities of a Series may be called by the Trustee or IRSA PC (through the Board of Directors or the Supervisory Committee of IRSA PC) at its discretion or upon the request of the Holders of at least 5% in aggregate principal amount of the Outstanding Securities of such Series, to make, give or take any request, demand, authorization, direction, notice, consent, waiver or other action provided by the Securities of such Series to be made, given or taken by the Holders of the Securities of such Series, including the modification of any of the terms and conditions of such Securities of such Series. In the case of a request to call a meeting by Holders, IRSA PC shall notify the Trustee in writing of such request. In the event the Board of Directors or the Supervisory Committee of IRSA PC shall fail to call a meeting requested by the Trustee or the Holders as provided in the immediately preceding sentence, the meeting may be called by the CNV or by a competent court at the request of the Holders of the Securities. In any case, meetings shall be held at such time and at such place as IRSA PC shall determine; provided that the meetings will be held in the City of Buenos Aires in accordance with the Negotiable Obligations Law. Any resolution duly passed at a meeting held in accordance with this Section 6.6 of the Holders of Securities of a Series will be binding on all Holders of the Securities of such Series (whether or not they were present at the meeting at which such resolution was passed). If a meeting is being held pursuant to the written request of Holders, the agenda for the meeting shall be that set forth in the request made by such Holders and such meeting shall be convened within forty (40) days from the date such written request is received by the Trustee or IRSA PC, as the case may be. Any such meeting held pursuant to written request of the Holders will be held simultaneously in the City of Buenos Aires and New York City by means of telecommunications which permit the participants to hear and speak to each other. Notice of any meeting of Holders of Securities of a Series (which shall include ...

Securityholders Meetings. Section 9.01 Purposes for Which Meetings May Be Called.....................56 Section 9.02

Securityholders Meetings. Section 901.

Securityholders Meetings. Section 8.01. Purposes for Which Meeting May Be Called 38 Section 8.02. Manner of Calling Meetings; Record Date 39 Section 8.03. Call of Meeting by Company or Securityholders 39 Section 8.04. Who May Attend and Vote at Meeting 39 Section 8.05. Regulations 40 Section 8.06. M▇▇▇▇▇ of Voting at Meetings and Record to be Kept 40 Section 8.07. Exercise of Rights of Trustee and Securityholders Not to be Hindered or Delayed 41

Securityholders Meetings. 9.1 Purposes for which Meetings may be Called. A meeting of holders of Securities of any or all series may be called at any time and from time to time pursuant to the provisions of this Article for any of the following purposes: (a) To give any notice to the Company or to the Trustee, or to give any directions to the Trustee, or to consent to the waiving of any default hereunder and its consequences, or to take any other action authorized to be taken by holders of Securities of any or all series, as the case may be, pursuant to any of the provisions of Article Six; (b) To remove the Trustee and appoint a successor Trustee pursuant to the provisions of Article Seven; (c) To consent to the execution of an indenture or indentures supplemental hereto pursuant to the provisions of Section 10.2; or (d) To take any other action authorized to be taken by or on behalf of the holders of any specified principal amount of the Securities of any or all series, as the case may be, under any other provision of this Indenture or under applicable law.

Securityholders Meetings. Section 9.01 Purposes of Meetings 44 Section 9.02 Call of Meetings by Trustee 44 Section 9.03 Call of Meetings by Issuer or Securityholders 44 Section 9.04 Qualifications for Voting 45 Section 9.05 Regulation of Meetings 45 Section 9.06 Voting 46 Section 9.07 No Delay of Rights by Meeting 46 Section 10.01 Reports by Trustee 46 Section 10.02 Reports by the Parent Guarantor 47 Section 10.03 Securityholders’ Lists 47 Section 10.04 Preservation of Information; Communications to Holders 47 Section 11.01 Duties of Trustee 48 Section 11.02 Rights of Trustee 49 Section 11.03 Notice of Defaults 51 Section 11.04 Compensation and Indemnity 51 Section 11.05 Not Responsible for Recitals or Issuance of Securities 52 Section 11.06 Eligibility; Disqualification 53 Section 11.07 Resignation and Notice; Removal 53 Section 11.08 Successor Trustee by Appointment 54 Section 11.09 Successor Trustee by ▇▇▇▇▇▇ 55 Section 11.10 Right to Rely on Officer’s Certificate 56 Section 11.11 Appointment of Authenticating Agent 56 Section 11.12 Communications by Securityholders with Other Securityholders 57 Section 11.13 Tax Withholding 57 Section 12.01 Applicability of Article 57 Section 12.02 Satisfaction and Discharge of Indenture 57 Section 12.03 Defeasance and Covenant Defeasance upon Deposit of Moneys or U.S. 59 Section 12.04 Repayment to Issuer 61 Section 12.05 Indemnity for U.S. Government Obligations 61 Section 12.06 Deposits with Trustee 61 Section 12.07 Application of Trust Money 61 Section 12.08 Deposits of Non-U.S. Currencies 62 Section 13.01 No Personal Liability 62

Securityholders Meetings. Purposes for Which Meetings May be Called............46

Securityholders Meetings. 34 Section 8.1.................................................................................