Common use of Written Resolutions Clause in Contracts

Written Resolutions. Notwithstanding the foregoing, a written resolution or instrument signed in one or more counterparts by the Special Warrantholders holding not less than a majority of the Special Warrants outstanding in the case of an ordinary resolution, or not less than 66⅔% of the Special Warrants outstanding in the case of an Extraordinary Resolution, is deemed to be the same as, and to have the same force and effect as, an ordinary resolution or Extraordinary Resolution, as the case may be, duly passed at a Meeting or Adjourned Meeting.

Appears in 6 contracts

Samples: Special Warrant (DHX Media Ltd.), sedar-filings-backup.thecse.com, webfiles.thecse.com

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Written Resolutions. Notwithstanding the foregoing, a written resolution or instrument signed in one or more counterparts by the Special Warrantholders holding not less than a majority at least 50% of the Special Warrants outstanding in the case of an ordinary a resolution, or not less than 66⅔% 66.66% of the Special Warrants outstanding in the case of an Extraordinary Resolution, is deemed to be the same as, and to have the same force and effect as, an ordinary a resolution or Extraordinary Resolution, as the case may be, duly passed at a Meeting or Adjourned Meeting.

Appears in 2 contracts

Samples: Warrant Indenture (Crosshair Exploration & Mining Corp), Warrant Indenture (Crosshair Exploration & Mining Corp)

Written Resolutions. Notwithstanding the foregoing, a written resolution or instrument signed in one or more counterparts by the Special Warrantholders holding not less than a majority of the Special Warrants outstanding in the case of an ordinary resolution, or not less than 66⅔% 66•% of the Special Warrants outstanding in the case of an Extraordinary Resolution, is deemed to be the same as, and to have the same force and effect as, an ordinary resolution or Extraordinary Resolution, as the case may be, duly passed at a Meeting or Adjourned Meeting.

Appears in 1 contract

Samples: Special Warrant Indenture (Aurora Cannabis Inc)

Written Resolutions. Notwithstanding the foregoing, a written resolution or instrument signed in one or more counterparts by the Special Warrantholders holding the right to acquire not less than a majority of the Special Warrants outstanding Units which may at that time be acquired hereunder in the case of an ordinary a resolution, or not less than 66⅔% 2/3 of the Special Warrants outstanding Units which may at that time be acquired hereunder in the case of an Extraordinary Resolution, is deemed to be the same as, and to have the same force and effect as, an ordinary a resolution or Extraordinary Resolution, as the case may be, duly passed at a Meeting or Adjourned Meeting.

Appears in 1 contract

Samples: Special Warrant Indenture

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Written Resolutions. Notwithstanding the foregoing, a written resolution or instrument signed in one or more counterparts by the Special Warrantholders holding not less than a majority of the Special Warrants outstanding in the case of an ordinary resolution, or not less than 66⅔% of Ҁo f the Special Warrants outstanding in the case of an Extraordinary Resolution, is deemed to be the same as, and to have the same force and effect as, an ordinary resolution or Extraordinary Resolution, as the case may be, duly passed at a Meeting or Adjourned Meeting.

Appears in 1 contract

Samples: sec.report

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