Common use of Show of Hands Clause in Contracts

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 217 contracts

Samples: Subscription Receipt Agreement (Cae Inc), Warrant Indenture (Gold Standard Ventures Corp.), Indenture (Algernon Pharmaceuticals Inc.)

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Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 86 contracts

Samples: Warrant Indenture (Lowell Farms Inc.), Receipt Agreement (Adira Energy Ltd.), Warrant (Peru Copper Inc)

Show of Hands. Every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands. Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairman's declaration that on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the resolution. Where there is only one Voter, this paragraph shall not apply and the resolution will immediately be decided by means of a poll.

Appears in 50 contracts

Samples: Trust Deed, Trust Deed, Paying Agency Agreement

Show of Hands. Every question submitted to a meeting shall meeting, other than an Extraordinary Resolution, will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingand, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.

Appears in 33 contracts

Samples: Subscription Receipt Agreement, Warrant Agreement (Kinross Gold Corp), Subscription Receipt Agreement

Show of Hands. Every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands. Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairperson's declaration that on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the resolution. Where there is only one Voter, this paragraph shall not apply and the resolution will immediately be decided by means of a poll.

Appears in 23 contracts

Samples: www.lseg.com, www.lseg.com, Fiscal Agency Agreement

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 22 contracts

Samples: Warrant Agency Agreement (Columbia Care Inc.), Warrant Agency Agreement (Ayr Wellness Inc.), Warrant Agency Agreement (TPCO Holding Corp.)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands hands, except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 18 contracts

Samples: Warrant Indenture, Warrant Indenture (Harvest Health & Recreation Inc.), Warrant Indenture (Harvest Health & Recreation Inc.)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chair that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 16 contracts

Samples: Champion Gold, Warrant Indenture (Osisko Development Corp.), Warrant Indenture (Mogo Inc.)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 14 contracts

Samples: Schedules (enCore Energy Corp.), Subscription Receipt Agreement, Vizsla Resources Corp (Vizsla Silver Corp.)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 10 contracts

Samples: Nepra Foods, Warrant Indenture, webfiles.thecse.com

Show of Hands. Every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands. Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairman’s declaration that on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the resolution. Where there is only one Voter, this paragraph shall not apply and the resolution will immediately be decided by means of a poll.

Appears in 8 contracts

Samples: Fiscal Agency Agreement, Agency Agreement (PCGI Intermediate Holdings LTD), Fiscal Agency Agreement

Show of Hands. Every question submitted to a meeting shall shall, subject to Section 14.7, be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of that fact. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote with respect to the factDebentures, if any, held by him.

Appears in 8 contracts

Samples: Cedara Software Corp, Cedara Software Corp, Cedara Software Corp

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution a special resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 8 contracts

Samples: Receipt Agreement (Us Geothermal Inc), Subscription Receipt Agreement (Manulife Financial Corp), Subscription Receipt Agreement (Manulife Financial Corp)

Show of Hands. Every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands, except for a question on a Reserved Matter, which shall be decided by a poll. Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairman’s declaration that on a show of hands except that votes on an Extraordinary a Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the Resolution.

Appears in 8 contracts

Samples: Fiscal Agency Agreement (Poland Republic Of), Fiscal Agency Agreement (Poland Republic Of), Fiscal Agency Agreement (Poland Republic Of)

Show of Hands. Every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands. Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairman's declaration that on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the resolution.

Appears in 8 contracts

Samples: Issue and Paying Agency Agreement, Issue and Paying Agency Agreement, Agency Agreement (Northern Trust Corp)

Show of Hands. Every question submitted to a meeting meeting, other than an Extraordinary Resolution (as defined below), shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingand, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact. In the case of an equality of votes on a show of hands, the chairman shall not have a casting vote.

Appears in 7 contracts

Samples: Kingsway Financial Services (Kingsway Financial Services Inc), Common Stock Series a Warrant Agreement (Kingsway Financial Services Inc), Common Stock Series B Warrant Agreement (Kingsway Financial Services Inc)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 6 contracts

Samples: Receipt and Escrow Agreement (Liberty Silver Corp), Subscription Receipt Agreement (Crosshair Exploration & Mining Corp), Subscription Receipt Agreement (Crosshair Exploration & Mining Corp)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 6 contracts

Samples: Trust Indenture, Indenture (Ventas Inc), Trust Indenture (Talisman Energy Inc)

Show of Hands. Every question submitted to a meeting shall of Special Warrantholders will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall extraordinary resolution will be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.

Appears in 6 contracts

Samples: Special Warrant Indenture, Special Warrant Indenture (Niocorp Developments LTD), Special Warrant Indenture (Niocorp Developments LTD)

Show of Hands. Every question Except as otherwise provided in this Indenture, every resolution submitted to a meeting shall be decided in the first place by a majority of the votes given cast on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetinghands, and unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 5 contracts

Samples: Indenture (Brookfield Renewable Energy Partners L.P.), Note Indenture (Gryphon Gold Corp), Note Indenture (Gryphon Gold Corp)

Show of Hands. Every question submitted to a meeting shall meeting, other than an Extraordinary Resolution, will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingand, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact. On a show of hands, every person who is present and entitled to vote, whether as a Special Warrantholder or as proxy for one or more absent Special Warrantholders, or both, shall have one vote.

Appears in 5 contracts

Samples: sec.report, sec.report, webfiles.thecse.com

Show of Hands. Every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands. Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairman’s declaration that on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the resolution.

Appears in 4 contracts

Samples: Fiscal Agency Agreement, Fiscal Agency Agreement, Fiscal Agency Agreement

Show of Hands. Every question submitted to a meeting shall other than a question to be resolved by a Special Resolution will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, and unless a poll is duly demanded as herein providedprovided in this Indenture, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of that fact. In the factcase of an equality of votes on a show of hands, the chairman of the meeting will not have a casting vote.

Appears in 4 contracts

Samples: Warrant Indenture (Eveolution Ventures Inc), Warrant Indenture (Eveolution Ventures Inc), Warrant Indenture (Oragenics Inc)

Show of Hands. Every question submitted to a meeting other than a question to be resolved by an Extraordinary Resolution shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, and unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the that fact.

Appears in 4 contracts

Samples: Share Purchase Warrant Indenture (Novagold Resources Inc), Common Share Purchase Warrant Indenture (Primero Mining Corp), Warrant Indenture (Adherex Technologies Inc)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 4 contracts

Samples: webfiles.thecse.com, webfiles.thecse.com, sedar-filings-backup.thecse.com

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman of the meeting that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 3 contracts

Samples: Special Warrant (Bid Com International Inc), Bid Com International Inc, Bid Com International Inc

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 3 contracts

Samples: New Gold Inc. /FI, Certicom Corp, MDC Partners Inc

Show of Hands. Every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands, except for a question on a Reserved Matter, which shall be decided by a poll. Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairman's declaration that on a show of hands except that votes on an Extraordinary a Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the Resolution.

Appears in 3 contracts

Samples: Fiscal Agency Agreement (Poland Republic Of), Fiscal Agency Agreement (Poland Republic Of), Fiscal Agency Agreement (Poland Republic Of)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands hands, except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 3 contracts

Samples: Warrant Agreement (Masonite International Corp), Warrant Agreement (Masonite International Corp), Warrant Agreement (Masonite International Corp)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands hands, except that votes a vote on an any Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is required or duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 3 contracts

Samples: Telesystem International Wireless Inc, American Express Credit Corp, Caterpillar Financial Services Corp

Show of Hands. Every question submitted to a meeting shall meeting, other than an Extraordinary Resolution, will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingand, unless a poll is duly demanded as herein provided, a declaration by the chairman chair that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.

Appears in 3 contracts

Samples: Subscription Receipt Agreement, Subscription Receipt Agreement (Fire & Flower Holdings Corp.), Warrant Indenture

Show of Hands. Every question submitted to a meeting shall will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provideddemanded, a declaration by the chairman Chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.

Appears in 3 contracts

Samples: Zoro Mining Corp., Zoro Mining Corp., Infowave Software Inc

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman Chair that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 3 contracts

Samples: Learning Co Inc, MDS Inc, Learning Co Inc

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution a special resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 3 contracts

Samples: Subscription Receipt Agreement, Subscription Receipt Agreement, Subscription Receipt Agreement

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution special resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 3 contracts

Samples: Geovic Mining Corp., Geovic Mining Corp., Geovic Mining Corp.

Show of Hands. Every question submitted to a meeting shall will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall will be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman Chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.

Appears in 3 contracts

Samples: Novagold Resources Inc, MIGENIX Inc., MIGENIX Inc.

Show of Hands. Every question Except as otherwise provided in this Agreement, every resolution submitted to a meeting shall be decided in the first place by a majority of the votes given cast on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetinghands, and unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 3 contracts

Samples: March 2012 Convertible Note Subscription Agreement (Circle Star Energy Corp.), Settlement Agreement (Circle Star Energy Corp.), Inter Creditor Agreement (Circle Star Energy Corp.)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.fact.‌

Appears in 3 contracts

Samples: sec.report, webfiles.thecse.com, webfiles.thecse.com

Show of Hands. Every question submitted to a meeting shall of the Subscription Receiptholders, other than a Majority Resolution, will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingand, unless a poll is duly demanded as herein provided, a declaration by the chairman of such meeting that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.

Appears in 2 contracts

Samples: Indenture (Postmedia Network Canada Corp.), Indenture (Postmedia Network Canada Corp.)

Show of Hands. Every question submitted to a meeting shall of Warrantholders other than a question to be resolved by a Special Resolution will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, and unless a poll is duly demanded as herein providedprovided in this Indenture, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of that fact. In the factcase of an equality of votes on a show of hands, the chairman of the meeting will have a casting vote.

Appears in 2 contracts

Samples: Warrant Indenture (Midway Gold Corp), Midway Gold Corp

Show of Hands. Every question submitted to a meeting shall shall, subject to Section 10.7, be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Debentures, if any, held by him.

Appears in 2 contracts

Samples: Trust Indenture (Endeavour Silver Corp), Trust Indenture (American Natural Energy Corp)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman Chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 2 contracts

Samples: Echo Bay Mines LTD, Gerdau Ameristeel Corp

Show of Hands. Every question submitted to a meeting shall will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Special Resolution shall will be given in the manner hereinafter providedprovided in section 11.12(c). At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.

Appears in 2 contracts

Samples: Special Warrant Agreement (Urbana Ca Inc), Special Warrant Agreement (Urbana Ca Inc)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands hands, except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 2 contracts

Samples: Warrant Agreement (Domtar Inc /Canada), Warrant Agreement (Domtar Inc /Canada)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 2 contracts

Samples: Bank of Montreal /Can/, Bank of Montreal /Can/

Show of Hands. Every Except where the proviso to paragraph 8 (Quorum) applies, every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands. Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairman's declaration that on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the resolution.

Appears in 2 contracts

Samples: Fiscal Agency Agreement (Republic of Hungary), Fiscal Agency Agreement (Republic of Hungary)

Show of Hands. Every question submitted to a meeting shall of the Subscription Receiptholders, other than an Extraordinary Resolution, will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingand, unless a poll is duly demanded as herein provided, a declaration by the chairman of such meeting that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.

Appears in 2 contracts

Samples: Subscription Receipt Agreement, www.otcmarkets.com

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands hands, except that votes a vote on an Extraordinary any Special Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is required or duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 2 contracts

Samples: Senior Secured Note Indenture (Vista Gold Corp), Great Basin Gold LTD

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 2 contracts

Samples: webfiles.thecse.com, sedar-filings-backup.thecse.com

Show of Hands. Every question submitted to a meeting of Holders of Trust Notes shall be decided in the first place by a majority of the votes given on a show of hands hands, except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 2 contracts

Samples: Trust Indenture (TransCanada Trust), Transcanada Trust (Transcanada Pipelines LTD)

Show of Hands. Every question submitted to a meeting of Holders of Notes shall be decided in the first place by a majority of the votes given on a show of hands hands, except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 2 contracts

Samples: Emera Inc, Emera Inc

Show of Hands. (1) Every question submitted to a meeting shall meeting, other than an Extraordinary Resolution, will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingand, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.

Appears in 2 contracts

Samples: Indenture (Kinross Gold Corp), Indenture (Kinross Gold Corp)

Show of Hands. Every question submitted to a meeting shall shall, subject to Section 11.7, be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact. The chairperson of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Debentures, if any, held by him or her.

Appears in 2 contracts

Samples: Trust Indenture, Trust Indenture

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 2 contracts

Samples: Indenture (MFC Bancorp LTD), Blue Earth Refineries Inc.

Show of Hands. Every Subject to section 5.07, every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman Chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 2 contracts

Samples: Warrant Indenture (Vuzix Corp), Warrant Indenture (Vuzix Corp)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands, unless a poll is requested by any Security Holder. At any such meeting, unless a poll is duly demanded as herein providedrequested, a declaration by the chairman chair that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: Trust Agreement

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact. In the case of equality of votes on a show of hands, the chairman shall not have a casting vote.

Appears in 1 contract

Samples: Polymet Mining Corp

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded or required as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: Warrant Indenture (Vista Gold Corp)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: Bank of Montreal /Can/

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of such fact. Any Warrantholder present in person or by proxy can demand a poll at any meeting in accordance with the factprovisions of section 10.7 hereof.

Appears in 1 contract

Samples: Warrant Indenture

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chair that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: Case Credit Corp

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Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chair that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: Champion Gold

Show of Hands. Every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands. Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairperson’s declaration that on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the resolution. Where there is only one Voter, this paragraph shall not apply and the resolution will immediately be decided by means of a poll.

Appears in 1 contract

Samples: www.cellnextelecom.com

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chair that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: webfiles.thecse.com

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. , At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: Subscription Receipt Agreement (Engine Gaming & Media, Inc.)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.fact.‌‌

Appears in 1 contract

Samples: webfiles.thecse.com

Show of Hands. Every question submitted to a meeting shall shall, subject to Section 13.7, be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Debentures, if any, held by him.

Appears in 1 contract

Samples: Indenture (MDC Partners Inc)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman Chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: Special Warrant Indenture (Brocker Technology Group LTD)

Show of Hands. Every question submitted to a meeting shall shall, subject to Section 9.7, be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote with respect to the Notes, if any, held by him.

Appears in 1 contract

Samples: Indenture (Timberwest Forest Corp)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.. 6.7

Appears in 1 contract

Samples: s1.q4cdn.com

Show of Hands. Every question submitted to a meeting shall meeting, other than an Extraordinary Resolution, will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingand, unless a poll written ballot is duly demanded as herein providedprovided in Section 8.7 or Section 8.18, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.

Appears in 1 contract

Samples: World Color Press Inc.

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of such fact. Any Warrantholder present in person or by proxy can demand a poll at any meeting in accordance with the factprovisions of section 0 hereof.

Appears in 1 contract

Samples: Share Exchange Agreement (Breakwater Resources LTD)

Show of Hands. Every question submitted to a meeting of Warrantholders shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: Warrant Indenture (Champion Communication Services Inc)

Show of Hands. Every question submitted to a meeting meeting, other than an Extraordinary Resolution, shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingand, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact. In the case of an equality of votes on a show of hands, the chairman shall not have a casting vote.

Appears in 1 contract

Samples: Warrant Indenture (Adsero Corp)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution a special resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: Receipt Agreement

Show of Hands. Every question submitted to a meeting shall shall, subject to Section 13.7, be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Debentures, if any, held by him.

Appears in 1 contract

Samples: Trust Indenture

Show of Hands. Every question or resolution submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution question or Resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: Restructuring Agreement

Show of Hands. SECTION 15.6 Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.. POLL

Appears in 1 contract

Samples: Pope & Talbot Inc /De/

Show of Hands. Every question submitted to a meeting shall will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall Resolutions will be given in the manner hereinafter providedprovided in Section 11.07. At any such meeting, unless a poll is duly demanded as herein hereinafter provided, a declaration by the chairman chairperson that a resolution has had been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.

Appears in 1 contract

Samples: Trust Indenture

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost loss or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: Bank of Montreal /Can/

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary a Special Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: Subscription Receipt Agreement (Amaya Inc.)

Show of Hands. Every question submitted to a meeting of Receiptholders shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingmeeting of Receiptholders, unless a poll is duly demanded as herein providedprovided herein, a declaration by the chairman chair that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: Subscription Receipt Agreement (Pembina Pipeline Corp)

Show of Hands. Every question submitted to a meeting shall shall, subject to 8.7, be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution a special resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: Subscription Receipt Agreement (Swisher Hygiene Inc.)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: Subscription Receipt Agreement

Show of Hands. Every question submitted to a meeting shall be decided in the first place instance by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman Chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the that fact.

Appears in 1 contract

Samples: Warrant Indenture (Emc Metals Corp.)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter providedprovided in section 9.7. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: Crystallex International Corp

Show of Hands. Every question submitted to a meeting shall meeting, other than an Extraordinary Resolution, will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingand, unless a poll is duly demanded as herein provided, a declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.

Appears in 1 contract

Samples: Subscription Receipt Agreement

Show of Hands. Every question submitted to a meeting shall meeting, other than an Extraordinary Resolution, will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingand, unless a poll is duly demanded as herein provided, a declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.

Appears in 1 contract

Samples: Subscription Receipt Agreement (enCore Energy Corp.)

Show of Hands. Every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands. Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairman’s declaration that on a show of hands except that votes on an Extraordinary a Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the Resolution.

Appears in 1 contract

Samples: Fiscal Agency Agreement (Poland Republic Of)

Show of Hands. Every question submitted to a meeting shall meeting, other than an Extraordinary Resolution, will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingand, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.

Appears in 1 contract

Samples: Subscription Receipt Agreement

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes ‎votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner ‎manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration ‎declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority ‎majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.fact.‎

Appears in 1 contract

Samples: Vizsla Silver Corp.

Show of Hands. Every question submitted to a meeting shall will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Special Resolution shall will be given in the manner hereinafter providedprovided in section 10.12. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.

Appears in 1 contract

Samples: Share Purchase Warrant Agreement (Urbana Ca Inc)

Show of Hands. Every question submitted to a meeting shall will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall will be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.

Appears in 1 contract

Samples: Crosshair (Crosshair Exploration & Mining Corp)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands hands, except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is required or duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: MDC Partners Inc

Show of Hands. Every question submitted to a meeting shall will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall Resolutions will be given in the manner hereinafter providedprovided in Section 11.8. At any such meeting, unless a poll is duly demanded as herein hereinafter provided, a declaration by the chairman chairperson that a resolution has had been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.

Appears in 1 contract

Samples: Trust Indenture (PHH Corp)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter providedprovided in subsection 9.7. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: Note Indenture (Crystallex International Corp)

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman Chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: Garuda Capital Corp

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands hands, except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is required or duly demanded as herein providedprovided whether before or after a show of hands, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: NUCRYST Pharmaceuticals Corp.

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter providedprovided in Section 7.7. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: www.otcmarkets.com

Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, meeting unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.

Appears in 1 contract

Samples: Trust Indenture (Sr Telecom Inc)

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