Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 66 contracts
Samples: Indenture (Southern Heritage Bancorp Inc), Indenture (ACA Capital Holdings Inc), Indenture (James River Group, INC)
Voting. The vote upon any resolution submitted to any meeting of holders Securityholders of Debentures with respect to which such meeting is being held a series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such holders series or of their representatives by proxy and the serial number or numbers principal amounts of the Debentures Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.29.02. The record shall show the serial numbers principal amounts of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 39 contracts
Samples: Indenture (Baidu, Inc.), Indenture (Aircastle LTD), Indenture (Synnex Corp)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held securityholders shall be by written ballots ballot on which shall be subscribed the signatures of such holders the securityholders or of their representatives by proxy proxies and on which shall be inscribed the serial identifying number or numbers or to which shall be attached a list of identifying numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders securityholders shall be prepared by the secretary of the meeting and there shall be attached to said the record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said the notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution9.02. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 32 contracts
Samples: Indenture (Citizens & Northern Corp), Indenture (Origin Bancorp, Inc.), Indenture (Trustmark Corp)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held Securityholders shall be by written ballots ballot on which shall be subscribed the signatures of such holders the Securityholders or of their representatives by proxy proxies and on which shall be inscribed the serial identifying number or numbers or to which shall be attached a list of identifying numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution9.02. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 15 contracts
Samples: Indenture (Aon PLC), Indenture (Aon Corp), Indenture (Aon Corp)
Voting. The vote upon any resolution submitted to any meeting of holders Securityholders of Debentures with respect to which such meeting is being held a series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such holders series or of their representatives by proxy and the serial number or numbers principal amounts of the Debentures Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.29.02. The record shall show the serial numbers principal amounts of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company Issuer and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 10 contracts
Samples: Indenture (Pfizer Inc), Indenture (CNOOC Finance (2013) Ltd.), Indenture (CNOOC Finance (2015) U.S.A. LLC)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held Noteholders shall be by written ballots ballot on which shall be subscribed the signatures of such the holders of Notes or of their representatives by proxy and the serial number or numbers outstanding principal amount of the Debentures Notes held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall be representatives of the Trustee, and who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Noteholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.29.02. The record shall show the serial numbers principal amount of the Debentures Notes voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated, absent manifest error.
Appears in 10 contracts
Samples: Indenture (Airtran Airways Inc), Indenture (Nii Holdings Inc), Indenture (Nii Holdings Inc)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Debt Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures Debt Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.28.02. The record shall show the serial numbers of the Debentures Debt Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 10 contracts
Samples: Indenture (Leucadia Capital Trust I), Indenture (Marshall & Ilsley Corp/Wi/), Indenture (QCR Holdings Inc)
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.29.2. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 9 contracts
Samples: Indenture (National Grid PLC), Indenture (National Grid PLC), Platinum Underwriters Holdings LTD
Voting. The vote upon any resolution submitted to any ------ meeting of holders of Debentures with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 8 contracts
Samples: Indenture (First Banks Inc), Indenture (Parke Bancorp, Inc.), Indenture (First Banks, Inc)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures a series of Debt Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures Debt Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders holders shall be prepared by the secretary of the meeting taken and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed transmitted as provided in Section 8.29.2. The record shall show the serial numbers of the Debentures Debt Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 6 contracts
Samples: Indenture (Pinnacle Entertainment Inc), Indenture (Pinnacle Entertainment Inc), Indenture (MGM Grand Inc)
Voting. The vote upon any resolution submitted to any meeting of holders Securityholders of Debentures with respect to which such meeting is being held a series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such holders series or of their representatives by proxy and the serial number or numbers principal amounts of the Debentures Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.29.2. The record shall show the serial numbers principal amounts of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 6 contracts
Samples: Indenture (CBC Holdco LLC), Indenture (Golden Acquisition), Molson Coors (Molson Coors Brewing Co)
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.29.2. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and the secretary of the meeting and one of the duplicates shall be delivered to the Company Issuer and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 6 contracts
Samples: Indenture (Sheraton Holding Corp), Indenture (Starwood Hotels & Resorts), Itt Corp /Nv/
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.28.02. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 6 contracts
Samples: Indenture (Countrywide Financial Corp), Indenture (Countrywide Capital Ii), Indenture (Countrywide Home Loans Inc)
Voting. The vote upon any resolution submitted to any meeting ------ of holders of Debentures with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 6 contracts
Samples: Indenture (Florida Banks Inc), Indenture (Florida Banks Inc), Indenture (New South Bancshares Inc)
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial identifying number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said such record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said such notice was mailed as given in the manner and to the extent provided in Section 8.214.04. The record shall show the serial identifying numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 6 contracts
Samples: Alerus Financial Corp, Alerus Financial Corp, MidWestOne Financial Group, Inc.
Voting. The vote upon any resolution submitted to any meeting of holders Securityholders of Debentures with respect to which such meeting is being held a series shall be by written ballots on which shall be subscribed the signatures of the holders of Securities of such holders series or of their representatives by proxy and the serial number or numbers principal amounts of the Debentures Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.28.02. The record shall show the serial numbers principal amounts of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 5 contracts
Samples: Finova Group Inc, Finova Group Inc, Finova Group Inc
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.28.02. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 5 contracts
Samples: Indenture (Masco Corp /De/), Indenture (Citicorp), Indenture (Citicorp)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held Securityholders shall be by written ballots ballot on which shall be subscribed the signatures of such holders the Securityholders or of their representatives by proxy proxies and on which shall be inscribed the serial identifying number or numbers or to which shall be attached a list of identifying numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits affidavit by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of 9.02 or against any resolutionSection 9.03. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company Corporation and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 4 contracts
Samples: Indenture (Visteon Corp), Indenture (Visteon Corp), Visteon Corp
Voting. The vote upon any resolution submitted to any meeting of holders Securityholders of Debentures with respect to which such meeting is being held a series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such holders series or of their representatives by proxy and the serial number or numbers principal amounts of the Debentures Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.29.02. The record shall show the serial numbers principal amounts of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company Companies and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 4 contracts
Samples: Triton Container (TAL INTERNATIONAL CONTAINER Corp), NXP Semiconductors N.V., NXP Funding LLC
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Holders with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial number or numbers of the Debentures Debt Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed transmitted as provided in Section 8.29.02. The record shall show the serial numbers of the Debentures Debt Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company Issuer and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 4 contracts
Samples: Indenture (Bankatlantic Bancorp Inc), Indenture (Matrix Bancorp Inc), Investorsbancorp Inc
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.29.2. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 4 contracts
Samples: Indenture (Covanta Capital Trust Iii), Covanta Capital Trust Iii, Idaho Power Co
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said such record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said such notice was mailed as given in the manner and to the extent provided in Section 8.211.4. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 4 contracts
Samples: Joy Global Inc, Indenture (Kellogg Co), Navistar International Corp
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed inscribed the signatures of such holders the Holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.210.02. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 4 contracts
Samples: Indenture (Lyondell Petrochemical Co), Indenture (Betzdearborn Inc), Indenture (Equistar Funding Corp)
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.29.2. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company Issuer and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 4 contracts
Samples: Indenture (Idacorp Trust Iii), Indenture (Idacorp Trust Iii), Indenture (Idacorp Trust Iii)
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said such record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said such notice was mailed as given in the manner and to the extent provided in Section 8.211.04. The record shall show the serial numbers of the Debentures Securities voting in favor of or and against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company Issuer and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 4 contracts
Samples: Indenture (Whirlpool Corp /De/), Indenture (Whirlpool Finance Luxembourg S.A.R.L.), Indenture (Whirlpool Corp /De/)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held Securityholders shall be by written ballots ballot on which shall be subscribed the signatures of such holders the Securityholders or of their representatives by proxy proxies and on which shall be inscribed the serial identifying number or numbers or to which shall be attached a list of identifying numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits affidavit by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution9.02. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 3 contracts
Samples: Subordinated Indenture (Residential Capital Corp), Gmac Residential Holding Corp., Residential Capital Corp
Voting. The vote upon any resolution submitted to any meeting of holders Securityholders of Debentures with respect to which such meeting is being held a series shall be by written ballots on which shall be subscribed the signatures of the holders of Securities of such holders series or of their representatives by proxy and the serial number or numbers principal amounts of the Debentures Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.29.02. The record shall show the serial numbers principal amounts of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 3 contracts
Samples: Indenture (Citigroup Funding Inc.), Indenture (Citigroup Funding Inc.), Indenture (Citigroup Inc)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said the notice was mailed as provided in Section 8.28.02. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 3 contracts
Samples: Indenture (Bank of America Corp /De/), Indenture (Bank of America Corp /De/), Indenture (Unifi Inc)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held the Holders shall be by written ballots ballot on which shall be subscribed the signatures of such holders the Holders or of their representatives by proxy proxies and on which shall be inscribed the serial identifying number or numbers or to which shall be attached a list of identifying numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders the Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution10.02. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee for the Securities of the series with respect to which such meeting is being held to be preserved by the Trustee, the latter to have attached thereto hereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 3 contracts
Samples: Indenture (Dean Foods Co/), Dean Illinois Dairies, LLC, Model Dairy, LLC
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held Notes of any series shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures Notes of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Noteholders of any series shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.28.02. The record shall show the serial numbers of the Debentures Notes of such series voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company Corporation and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 3 contracts
Samples: Indenture (Flushing Financial Corp), Indenture (Flushing Financial Corp), Indenture (State Bancorp Inc)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 3 contracts
Samples: Indenture (Sterling Bancshares Inc), Sterling Bancshares Capital Trust Ii, Sterling Bancshares Capital Trust Ii
Voting. The vote upon any resolution submitted to any meeting of holders Securityholders of Debentures with respect to which such meeting is being held a series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such holders series or of their representatives by proxy and the serial number or numbers principal amounts of the Debentures Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed given as provided in Section 8.210.02. The record shall show the serial numbers principal amounts of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 3 contracts
Samples: s23.q4cdn.com, s23.q4cdn.com, s23.q4cdn.com
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Debt Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders of Debt Securities or of their representatives by proxy and the serial principal amount and number or numbers of the Debentures such Debt Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.29.02. The record shall show the serial numbers principal amount of the Debentures Debt Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record records so signed and verified shall be conclusive evidence of the matters therein stated. SECTION 9.07.
Appears in 2 contracts
Samples: McDonalds Corp, McDonalds Corp
Voting. The vote upon any resolution submitted to any meeting of holders Securityholders of Debentures with respect to which such meeting is being held a series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such holders series or of their representatives by proxy and the serial number or numbers principal amounts of the Debentures Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.29.02 or 9.03. The record shall show the serial numbers principal amounts of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company Issuer and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 2 contracts
Samples: Indenture (SL Green Operating Partnership, L.P.), SL Green Operating Partnership, L.P.
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial number or numbers names of such Holders registered upon the Debentures held or represented by themSecurities Register for a Series. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said such record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said such notice was mailed as given in the manner and to the extent provided in Section 8.212.4 hereof. The record shall show the serial numbers names of the Debentures Holders registered upon the Securities Register for a Series voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 2 contracts
Samples: Indenture (F&G Annuities & Life, Inc.), Indenture (Fidelity National Financial, Inc.)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held noteholders shall be by written ballots ballot on which shall be subscribed the signatures of such holders the noteholders or of their representatives by proxy proxies and on which shall be inscribed the serial identifying number or numbers or to which shall be attached a list of identifying numbers of the Debentures Notes held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders noteholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed given as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution9.02. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 2 contracts
Samples: Indenture (Bank of America Corp /De/), Bank of America Corp /De/
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held the Holders shall be by written ballots ballot on which shall be subscribed the signatures of such holders the Holders or of their representatives by proxy proxies and on which shall be inscribed the serial identifying number or numbers or to which shall be attached a list of identifying numbers of the Debentures held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes scrutineers who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders the Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes scrutineers on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution10.02. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 2 contracts
Samples: Indenture (Aon Corp), Indenture (Aon Corp)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two 2 inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one 1 or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.28.02. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one 1 of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 2 contracts
Samples: Indenture (Phillips Petroleum Co), Indenture (Phillips Petroleum Co)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Holders with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial number or numbers of the Debentures Debt Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed transmitted as provided in Section 8.2SECTION 8.02. The record shall show the serial numbers of the Debentures Debt Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 2 contracts
Samples: Hca Inc/Tn, Hca Inc/Tn
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Debt Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures Debt Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures Debt Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 2 contracts
Samples: Indenture (Home Bancshares Inc), Indenture (First Community Bancorp /Ca/)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held the Holders shall be by written ballots ballot on which shall be subscribed the signatures of such holders the Holders or of their representatives by proxy proxies and on which shall be inscribed the serial identifying number or numbers or to which shall be attached a list of identifying numbers of the Debentures Notes held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders the Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution10.02. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto hereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 2 contracts
Samples: Indenture (Aon Corp), Aon Corp
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held securityholders shall be by written ballots ballot on which shall be subscribed the signatures of such holders the securityholders or of their representatives by proxy proxies and on which shall be inscribed the serial identifying number or numbers or to which shall be attached a list of identifying numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution9.02. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 2 contracts
Samples: Indenture (Raymond James Financial Inc), Bank of America Corp /De/
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Debt Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures Debt Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures Debt Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting meeting, and one of the duplicates shall be delivered to the Company and the other to the Trustee to shall be preserved by the Trusteesecretary of the meeting, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 2 contracts
Samples: Securityholders Agreement (Uwharrie Capital Corp), Securityholders Agreement (Uwharrie Capital Corp)
Voting. The vote upon any resolution submitted to any meeting of holders of Junior Subordinated Debentures with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Junior Subordinated Debentures held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Debentureholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.28.02. The record shall show the serial numbers of the Junior Subordinated Debentures voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company Corporation and the other to the Debenture Trustee to be preserved by the Debenture Trustee, the latter to have attached thereto the ballots voted at the meeting. The holders of the Series A Capital Securities and the Series B Capital Securities shall vote for all purposes as a single class. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 2 contracts
Samples: Satisfaction And (Mainstreet Bankgroup Inc), Mainstreet Bankgroup Inc
Voting. The vote upon any resolution submitted to any ------ meeting of holders of Debentures with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated. SECTION 8.7.
Appears in 2 contracts
Samples: Indenture (Intervest Bancshares Corp), Indenture (Intervest Bancshares Corp)
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed inscribed the signatures of such holders the Holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.210.02. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by 78 70 the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 2 contracts
Samples: Indenture (Atlantic Richfield Co /De), Indenture (Atlantic Richfield Co /De)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures of the applicable series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Debentureholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.28.02. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated. The holders of the Debentures entitled to vote at the meeting shall vote for all purposes as a single class.
Appears in 2 contracts
Samples: Indenture (New York Community Bancorp Inc), Indenture (New York Community Bancorp Inc)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company Corporation and the other to the Debt Trustee to be preserved by the Debt Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 2 contracts
Samples: Indenture (General Motors Capital Trust D), Indenture (General Motors Corp)
Voting. The vote upon any resolution submitted to any meeting of holders Securityholders of Debentures with respect to which such meeting is being held a series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such holders series or of their representatives by proxy and the serial number or numbers principal amounts of the Debentures Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed given as provided in Section 8.29.02. The record shall show the serial numbers principal amounts of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company Issuers and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 2 contracts
Voting. The vote upon any resolution submitted to any meeting of holders Securityholders of Debentures with respect to which such meeting is being held a series shall be by written ballots on which shall be subscribed the signatures of the holders of Securities of such holders series or of their representatives by proxy and the serial number or numbers principal amounts of the Debentures Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2902. The record shall show the serial numbers principal amounts of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 2 contracts
Samples: Indenture (Citigroup Funding Inc.), Indenture (Citigroup Inc)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Debt Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures Debt Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.28.02. The record shall show the serial numbers of the Debentures Debt Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company or the Guarantor and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 2 contracts
Samples: Indenture (American Safety Insurance Group LTD), Kingsway Financial Services Inc
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.29.2. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Indenture (Sirius International Insurance Group, Ltd.)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said the notice was mailed as provided in Section 8.28.02. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Interpool Inc
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held Securityholders shall be by written ballots ballot on which shall be subscribed the signatures of such holders the Securityholders or of their representatives by proxy proxies and on which shall be inscribed the serial identifying number or numbers or to which shall be attached a list of identifying numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution9.02. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.. ARTICLE
Appears in 1 contract
Samples: Indenture (Trinova Corp)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held Securityholders shall be by written ballots ballot on which shall be subscribed the signatures of such holders the Securityholders or of their representatives by proxy proxies and on which shall be inscribed the serial identifying number or numbers or to which shall be attached a list of identifying numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution9.02. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Aon Corp
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Debt Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures Debt Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.28.02. The record shall show the serial numbers of the Debentures Debt Securities voting in favor of or against any resolution. The record shall be signed and 44 52 verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said such record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said such notice was mailed as given in the manner and to the extent provided in Section 8.211.6. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Indenture (Joy Global Inc)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company Bank and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Union National Financial Corp / Pa
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Holders with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy the agents thereof duly appointed in writing and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the Ind- TRUPs facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.213.2. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Indenture (North State Bancorp)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Holders with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy the agents thereof duly appointed in writing and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.213.2. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Indenture (Plains Capital Corp)
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate triplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.212.02. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates triplicates shall be delivered to each of the Company and the Guarantor and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: PNC Financial Services Group Inc
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed given as provided in Section 8.2Sections 106 and 1502. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Indenture (Bell Atlantic Corp)
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed inscribed the signatures of such holders the Holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was as mailed as provided in Section 8.210.02. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Indenture (Lyondell Chemical Co)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said the notice was mailed as provided in Section 8.28.02. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive conclu- sive evidence of the matters therein stated.
Appears in 1 contract
Samples: Indenture (Nb Capital Trust I)
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2sec. 11.02. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. 94 84 Any record so signed and verified shall be conclusive evidence of the matters therein stated. sec. 11.07.
Appears in 1 contract
Samples: Associates First Capital Corp
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.210.2. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and the secretary of the meeting and one of the duplicates shall be delivered to the Company Issuer and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Itt Corp
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held Debentureholders shall be by written ballots ballot on which shall be subscribed the signatures of such the holders of Debentures or of their representatives by proxy and the serial number or numbers outstanding Original Principal Amount of the Debentures held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Debentureholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.210.02. The record shall show the serial numbers Original Principal Amount of the Debentures voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Indenture (Kellwood Co)
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial identifying number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said such record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said such notice was mailed as given in the manner and to the extent provided in Section 8.215.04. The record shall show the serial identifying numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Indenture (First Busey Corp /Nv/)
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures with respect to which such meeting is being held a series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such holders series or of their representatives by proxy and the serial number or numbers principal amounts of the Debentures Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.216.2. The record shall show the serial numbers principal amounts of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Identive Group, Inc.
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their 50 verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.28.02. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Voting. The vote upon any resolution submitted to any meeting of holders Noteholders of Debentures with respect to which such meeting is being held any series shall be by written ballots ballot on which shall be subscribed the signatures of the holders of Notes of such holders series or of their representatives by proxy and the serial number or numbers principal amount of the Debentures Notes of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Noteholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.210.2. The record shall show the serial numbers principal amount of the Debentures Notes of such series voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Indenture (Sepracor Inc /De/)
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy 75 and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said such record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said such notice was mailed as given in the manner and to the extent provided in Section 8.211.4. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Navistar International Corp
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held the Holders shall be by written ballots ballot on which shall be subscribed the signatures of such holders the Holders or of their representatives by proxy proxies and on which shall be inscribed the serial identifying number or numbers or to which shall be attached a list of identifying numbers of the Debentures Notes held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders the Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution10.02. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee with respect to which such meeting is being held to be preserved by the Trustee, the latter to have attached thereto hereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.. ARTICLE ELEVEN
Appears in 1 contract
Samples: Indenture (Dean Foods Co)
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed delivered as provided in Section 8.214.02. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Franklin Financial Network Inc.
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.210.02. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Masco Corp /De/
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record 117 - 107 - in duplicate triplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.214.02. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates triplicates shall be delivered to each of the Company and the Guarantor and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Indenture (PNC Funding Corp)
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.29.2. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company Issuer and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Indenture (Idacorp Inc)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held Securityholders shall be by written ballots ballot on which shall be subscribed the signatures of such holders the Securityholders or of their representatives by proxy proxies and on which shall be inscribed the serial identifying number or numbers or to which shall be attached a list of identifying numbers of the Debentures Debt Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits affidavit by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of 9.02 or against any resolutionSection 9.03. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company Corporation and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Mercer International Inc.
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held Noteholders shall be by written ballots ballot on which shall be subscribed the signatures of such the holders of Notes or of their representatives by proxy and the serial number or numbers outstanding principal amount of the Debentures Notes held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall be representatives of the Trustee, and who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Noteholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.29.02. The record shall show the serial numbers principal amount of the Debentures Notes voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated, absent manifest error.
Appears in 1 contract
Samples: Indenture (Triarc Companies Inc)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or 35 numbers of the Debentures held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Indenture (United National Bancorp)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held the Holders shall be by written ballots ballot on which shall be subscribed the signatures of such holders the Holders or of their representatives by proxy proxies and on which shall be inscribed the serial identifying number or numbers or to which shall be attached a list of identifying numbers of the Debentures Notes held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders the Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution10.02. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto hereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Indenture (Citizens Banking Corp)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures held or represented by them. The permanent chairman of the meeting shall 36 appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Indenture (Bankatlantic Bancorp Inc)
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said such record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said such notice was mailed as given in the manner and to the extent provided in Section 8.212.4. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the applicable Trustee to be preserved by the such Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Kellogg Co
Voting. The vote upon any resolution submitted to any meeting of holders Securityholders of Debentures with respect to which such meeting is being held a series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such holders series or of their representatives by proxy and the serial number or numbers principal amounts of the Debentures Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.29.02. The record shall show the serial numbers principal amounts of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.. Section 9.07
Appears in 1 contract
Samples: SmileDirectClub, Inc.
Voting. The vote upon any resolution submitted to any ------ meeting of holders of Debentures with respect to which such meeting is being held the Holders shall be by written ballots ballot on which shall be subscribed the signatures of such holders the Holders or of their representatives by proxy proxies and on which shall be inscribed the serial identifying number or numbers or to which shall be attached a list of identifying numbers of the Debentures Notes held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders the Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution10.02. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto hereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Indenture (Aon Corp)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held Securityholders shall be by written ballots ballot on which shall be subscribed the signatures of such holders the Securityholders or of their representatives by proxy proxies and on which shall be inscribed the serial identifying number or numbers or to which shall be attached a list of identifying numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution9.02. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and, with respect to any series of Securities for which there is one or more co-issuers, to the Issuers and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Indenture (Aon Global Holdings PLC)
Voting. The vote upon any resolution submitted to any ------- meeting of holders of Debentures with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held the Holders shall be by written ballots ballot on which shall be subscribed the signatures of such holders the Holders or of their representatives by proxy proxies and on which shall be inscribed the serial identifying number or numbers or to which shall be attached a list of identifying numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders the Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution10.02. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee for the Securities of the series with respect to which such meeting is being held to be preserved by the Trustee, the latter to have attached thereto hereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.. ARTICLE ELEVEN
Appears in 1 contract
Samples: Indenture (GameStop Corp.)
Voting. The vote upon any resolution submitted to any ------ meeting of holders of Debentures with respect to which such meeting is being held the Holders shall be by written ballots ballot on which shall be subscribed the signatures of such holders the Holders or of their representatives by proxy proxies and on which shall be inscribed the serial identifying number or numbers or to which shall be attached a list of identifying numbers of the Debentures Notes held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders the Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution10.02. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the - 39 Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto hereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Indenture (Aon Corp)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held securityholders shall be by written ballots ballot on which shall be subscribed the signatures of such holders the securityholders or of their representatives by proxy proxies and on which shall be inscribed the serial identifying number or numbers or to which shall be attached a list of identifying numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders securityholders shall be prepared by the secretary of the meeting and there shall be attached to said the record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said the notice was mailed as provided in Section 8.29.02. The record shall show the serial numbers aggregate principal amount of the Debentures Notes voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Indenture (Origin Bancorp, Inc.)
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Debt Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders of Debt Securities or of their representatives by proxy and the serial principal amount and number or numbers of the Debentures such Debt Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.29.02. The record shall show the serial numbers principal amount of the Debentures Debt Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record records so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: McDonalds Corp
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Debt Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures Debt Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.28.02. The record shall show the serial numbers of the Debentures Debt Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders Holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said such record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said such notice was mailed as given in the manner and to the extent provided in Section 8.211.4. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Indenture (Kellogg Co)
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures Securities held or represented by them. The permanent chairman of the meeting shall appoint two 2 inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one 1 or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.28.02. The record shall show the serial numbers of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one 1 of the duplicates 50 56 shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the tile matters therein stated.
Appears in 1 contract
Samples: Chevron Phillips Chemical Co LLC
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held Noteholders shall be by written ballots ballot on which shall be subscribed the signatures of such holders the Noteholders or of their representatives by proxy proxies and on which shall be inscribed the serial identifying number or numbers or to which shall be attached a list of identifying numbers of the Debentures Notes held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Noteholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed given as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution9.02. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Hancock John Life Insurance Co
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Debt Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures Debt Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Security holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.28.02. The record shall show the serial numbers of the Debentures Debt Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. therein stated. Any record so signed and verified shall be conclusive evidence of the matters therein stated.matters
Appears in 1 contract
Samples: Hf Financial Corp
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures with respect to which such meeting is being held the Combined Noteholders shall be by written ballots ballot on which shall be subscribed the signatures of such the holders of Notes or Other Notes or of their representatives by proxy and the serial number or numbers outstanding principal amount of the Debentures Notes or Other Notes held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders the Combined Noteholders shall be prepared by the secretary of the meeting meeting, and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.213.02. The record shall show the serial numbers principal amount of the Debentures Combined Notes voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: American Dairy Inc
Voting. The vote upon any resolution submitted to any meeting of holders of Debentures Debt Securities with respect to which such meeting is being held shall be by written ballots on which shall be subscribed the signatures of such holders or of their representatives by proxy and the serial number or numbers of the Debentures Debt Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.28.02. The record shall show the serial numbers of the Debentures Debt Securities voting in favor of or against any resolution. , The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Indenture (Tib Financial Corp.)
Voting. The vote upon any resolution submitted to any meeting of holders Holders of Debentures with respect to which such meeting is being held Debt Securities shall be by written ballots on which shall be subscribed the signatures of the holders of Debt Securities entitled to vote at such holders meeting or of their representatives by proxy proxy, and the letter or letters, serial number or numbers or other distinguishing marks of the Debentures Debt Securities held or represented by themhim. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders Holders of Debt Securities shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.2. The record shall show the serial numbers of the Debentures voting in favor of or against any resolution10.02. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Voting. The vote upon any resolution submitted to any meeting of holders Securityholders of Debentures with respect a series affected by the action proposed to which such be taken at the meeting is being held shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such holders series or of their representatives by proxy and the serial number or numbers principal amounts of the Debentures Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate duplicate of all votes cast at the meeting. A record in duplicate of the proceedings of each meeting of Securityholders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the inspectors of votes on any vote by ballot taken thereat and affidavits by one or more Persons persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was mailed as provided in Section 8.28.02. The record shall show the serial numbers principal amounts of the Debentures Securities voting in favor of or against any resolution. The record shall be signed and verified by the affidavits of the permanent chairman and secretary of the meeting and one of the duplicates shall be delivered to the Company and the other to the Trustee to be preserved by the Trustee, the latter to have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated.
Appears in 1 contract
Samples: Citigroup Capital Ix
