Adjourned Meeting. At the adjourned meeting, two Warrantholders present in person or by proxy shall form a quorum and may transact any business for which the meeting was originally convened notwithstanding the number of Series B Warrants that they hold.
Appears in 4 contracts
Samples: Warrant Agreement (Kingsway Financial Services Inc), Kingsway Financial Services (Kingsway Financial Services Inc), Common Stock Series B Warrant Agreement (Kingsway Financial Services Inc)
Adjourned Meeting. At the adjourned meeting, two Warrantholders present in person or by proxy shall form a quorum and may transact any business for which the meeting was originally convened notwithstanding the number of Series B A Warrants that they hold.
Appears in 2 contracts
Samples: Kingsway Financial Services (Kingsway Financial Services Inc), Common Stock Series a Warrant Agreement (Kingsway Financial Services Inc)
Adjourned Meeting. At the adjourned meeting, meeting two Warrantholders present in person or by proxy shall form a quorum and may transact any business for which the meeting was originally convened notwithstanding the number of Series B Warrants that they hold.
Appears in 1 contract
Samples: Warrant Indenture (Adsero Corp)
Adjourned Meeting. At the adjourned meeting, two Warrantholders present in person or by proxy shall form a quorum and may transact any business for which the meeting was originally convened notwithstanding the number of Series B C Warrants that they hold.
Appears in 1 contract
Samples: Common Stock Series C Warrant Agreement (Kingsway Financial Services Inc)
Adjourned Meeting. At the adjourned meeting, two Warrantholders present in person or by proxy shall form a quorum and may transact any business for which the meeting was originally convened notwithstanding the number of Series B Warrants that they hold.. (j)
Appears in 1 contract
Samples: Stock Warrant Agreement
