Show of Hands. 39 9.7 Poll.........................................................39 9.8 Voting.......................................................39 9.9 Regulations..................................................40 9.10 Corporation and Trustee May Be Represented...................40 9.11 Powers Exercisable by Extraordinary Resolution...............40 9.12 Meaning of "Extraordinary Resolution"........................42 9.13
Appears in 1 contract
Samples: Crystallex International Corp
Show of Hands. 39 9.7 Poll.........................................................39 9.8 Voting.......................................................39 9.9 Regulations..................................................40 9.10 Corporation and Trustee May Be Represented...................40 9.11 84 14.7 Poll ........................................................ 84 14.8 Voting ...................................................... 84 14.9 Proxies ..................................................... 85 14.10 Persons Entitled to Attend Meetings ......................... 85 14.11 Powers Exercisable by Extraordinary Resolution...............40 9.12 Resolution .............. 86 14.12 Meaning of "Extraordinary Resolution"........................42 9.13Resolution" ....................... 88 14.13
Appears in 1 contract
Samples: Algonquin Power Income Fund
Show of Hands. 39 30 9.7 Poll.........................................................39 ......................................................30 9.8 Voting.......................................................39 ....................................................30 9.9 Regulations..................................................40 ...............................................30 9.10 Corporation and Trustee May Be Represented...................40 ................31 9.11 Powers Exercisable by Extraordinary Resolution...............40 ............31 9.12 Meaning of "Extraordinary Resolution"........................42 .....................32 9.13
Appears in 1 contract
Show of Hands. 39 9.7 51 13.7 Poll.........................................................39 9.8 ............................................................................................52 13.8 Voting.......................................................39 9.9 Regulations..................................................40 9.10 Corporation ..........................................................................................52 13.9 MDC and Trustee May Be Represented...................40 9.11 ..............................................................52 13.10 Powers Exercisable by Extraordinary Resolution...............40 9.12 ..................................................52 13.11 Powers Not Exercisable by Extraordinary Resolution..............................................54 13.12 Meaning of "Extraordinary Resolution"........................42 9.13...........................................................55 13.13
Appears in 1 contract
Samples: MDC Partners Inc
Show of Hands. 39 9.7 29 7.7 Poll.........................................................39 9.8 .................................................................30 7.8 Voting.......................................................39 9.9 ...............................................................30 7.9 Regulations..................................................40 9.10 Corporation ..........................................................30 7.10 AltaRex and Trustee May Be may be Represented...................40 9.11 ...............................31 7.11 Powers Exercisable by Extraordinary Resolution...............40 9.12 .......................31 7.12 Meaning of "Extraordinary Resolution"........................42 9.13................................32 7.13
Appears in 1 contract
Samples: Altarex Corp
Show of Hands. 39 9.7 44 15.7 Poll.........................................................39 9.8 Voting.......................................................39 9.9 ...................................................................44 15.8 Voting ................................................................44 15.9 Regulations..................................................40 9.10 Corporation ............................................................45 15.10 Company and Trustee May Be Represented...................40 9.11 be Represented ...............................45 15.11 Powers Exercisable by Extraordinary Resolution...............40 9.12 Resolution ........................45 15.12 Meaning of "Extraordinary Resolution"........................42 9.13..................................47
Appears in 1 contract
Samples: Pope & Talbot Inc /De/
Show of Hands. 39 9.7 50 10.7 Poll................................................................50 10.8 Voting..............................................................50 10.9 Regulations.........................................................39 9.8 Voting.......................................................39 9.9 Regulations..................................................40 9.10 51 10.10 Corporation and Trustee May Be Represented...................40 9.11 .........................51 10.11 Powers Exercisable by Extraordinary Resolution...............40 9.12 .....................51 10.12 Meaning of "Extraordinary Resolution"........................42 9.13.............................53 10.13
Appears in 1 contract
Samples: Dakota Mining Corp
Show of Hands. 39 9.7 Poll.........................................................39 9.8 30 8.7 Voting.......................................................39 9.9 .......................................................... 30 8.8 Regulations..................................................40 9.10 Corporation ..................................................... 30 8.9 Kinross, Trustee and Trustee May Be Counsel may be Represented...................40 9.11 ................. 31 8.10 Powers Exercisable by Extraordinary Resolution...............40 9.12 .................. 31 8.11 Meaning of "Extraordinary Resolution"........................42 9.13Resolution"........................... 32 8.12
Appears in 1 contract
Samples: Indenture (Kinross Gold Corp)
Show of Hands. 39 9.7 28 8.7 Poll.........................................................39 9.8 .................................................................................................28 8.8 Voting.......................................................39 9.9 ...............................................................................................28 8.9 Regulations..................................................40 9.10 Corporation and Trustee May Be Represented...................40 9.11 ..........................................................................................28 8.10 Persons Entitled to Attend Meetings..................................................................29 8.11 Powers Exercisable by Extraordinary Resolution...............40 9.12 .......................................................29 8.12 Meaning of "Extraordinary Resolution"........................42 9.13Resolution.................................................................30 8.13
Appears in 1 contract
Show of Hands. 39 9.7 23 8.7 Poll.........................................................39 9.8 .........................................................................................23 8.8 Voting.......................................................39 9.9 .......................................................................................23 8.9 Regulations..................................................40 9.10 Corporation ..................................................................................23 8.10 Crystallex and Trustee May Be Warrant Agent may be Represented...................40 9.11 ..............................................23 8.11 Powers Exercisable by Extraordinary Resolution...............40 9.12 ...............................................24 8.12 Meaning of "Extraordinary Resolution"........................42 9.13........................................................24 8.13
Appears in 1 contract
Show of Hands. 39 9.7 53 11.7 Poll.........................................................39 9.8 ................................................................................................. 53 11.8 Voting.......................................................39 9.9 ............................................................................................... 53 11.9 Regulations..................................................40 9.10 Corporation .......................................................................................... 53 11.10 Company and Trustee May Be be Represented...................40 9.11 ............................................................... 54 11.11 Powers Exercisable by Extraordinary Resolution...............40 9.12 ....................................................... 54 11.12 Meaning of "Extraordinary Resolution"........................42 9.13Resolution"................................................................ 56 11.13
Appears in 1 contract
Samples: Pan American Silver Corp
Show of Hands. 39 9.7 Poll.........................................................39 9.8 Voting.......................................................39 9.9 Regulations..................................................40 30 9.07 Poll ............................................................ 30 9.08 Voting .......................................................... 30 9.09 Regulations ..................................................... 31 9.10 Corporation Bank and Trustee May Be Represented...................40 may be Represented ............................. 32 9.11 Powers Exercisable by Extraordinary Resolution...............40 9.12 Meaning of "Extraordinary Resolution"........................42 9.13Resolution .................. 32 9.12
Appears in 1 contract
Samples: Bank of Montreal /Can/
Show of Hands. 39 9.7 50 10.7 Poll.........................................................39 9.8 ............................................................................... 50 10.8 Voting.......................................................39 9.9 ............................................................................. 50 10.9 Regulations..................................................40 9.10 ........................................................................ 51 10.10 Corporation and Trustee May Be Re Represented...................40 9.11 ......................................... 51 10.11 Powers Exercisable by Extraordinary Resolution...............40 9.12 ......................................52 10.12 Meaning of "Extraordinary Resolution"........................42 9.13Resolution".............................................. 54 10.13
Appears in 1 contract
Samples: MDC Partners Inc