Common use of MEETINGS OF REGISTERED Clause in Contracts

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 7.1 Right to Convene Meetings 37 7.2 Notice 37 7.3 Chairman 37 7.4 Quorum 37 7.5 Power to Adjourn 38 7.6 Show of Hands 38 7.7 Poll and Voting 38 7.8 Regulations 39

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 35 Section 7.1 Right to Convene Meetings 37 Meetings. 35 Section 7.2 Notice 37 Notice. 35 Section 7.3 Chairman 37 Chairman. 35 Section 7.4 Quorum 37 35 Section 7.5 Power to Adjourn 38 Adjourn. 36 Section 7.6 Show of Hands 38 Hands. 36 Section 7.7 Poll and Voting 38 Voting. 36 Section 7.8 Regulations 39Regulations. 36 Section 7.9 Corporation and Warrant Agent May be Represented. 37

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 Section 7.1 Right to Convene Meetings 37 25 Section 7.2 Notice 37 Notice. 26 Section 7.3 Chairman 37 26 Section 7.4 Quorum 37 26 Section 7.5 Power to Adjourn 38 26 Section 7.6 Show of Hands 38 26 Section 7.7 Poll and Voting 38 27 Section 7.8 Regulations 3927

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 34 Section 7.1 Right to Convene Meetings 37 Meetings. 34 Section 7.2 Notice 37 Notice. 35 Section 7.3 Chairman 37 35 Section 7.4 Quorum 37 35 Section 7.5 Power to Adjourn 38 Adjourn. 35 Section 7.6 Show of Hands 38 Hands. 36 Section 7.7 Poll and Voting 38 Voting. 36 Section 7.8 Regulations 3936 Section 7.9 Corporation and Warrant Agent May be Represented 36

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 Section 7.1 Right to Convene Meetings Meetings. 36 Section 7.2 Notice. 37 7.2 Notice Section 7.3 Chairman. 37 7.3 Chairman 37 Section 7.4 Quorum 37 Section 7.5 Power to Adjourn Adjourn. 38 Section 7.6 Show of Hands Hands. 38 Section 7.7 Poll and Voting Voting. 38 Section 7.8 Regulations Regulations. 38 Section 7.9 Corporation and Warrant Agent May be Represented. 39

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 Section 7.1 Right to Convene Meetings 37 Meetings. 39 Section 7.2 Notice 37 Notice. 39 Section 7.3 Chairman 37 Chairman. 39 Section 7.4 Quorum 37 Quorum. 40 Section 7.5 Power to Adjourn 38 Adjourn. 40 Section 7.6 Show of Hands 38 Hands. 40 Section 7.7 Poll and Voting 38 Voting. 40 Section 7.8 Regulations 39Regulations. 41 Section 7.9 Corporation and Warrant Agent May be Represented. 41

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 Section 7.1 Right to Convene Meetings 37 29 Section 7.2 Notice 37 Notice. 29 Section 7.3 Chairman 37 Chairman. 29 Section 7.4 Quorum 37 29 Section 7.5 Power to Adjourn 38 Adjourn. 30 Section 7.6 Show of Hands 38 30 Section 7.7 Poll and Voting 38 30 Section 7.8 Regulations 3930 Section 7.9 Corporation and Warrant Agent May be Represented. 31

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 Section 7.1 Right to Convene Meetings 37 Meetings. 30 Section 7.2 Notice 37 Notice. 30 Section 7.3 Chairman 37 Chairman. 30 Section 7.4 Quorum 37 30 Section 7.5 Power to Adjourn 38 Adjourn. 31 Section 7.6 Show of Hands 38 Hands. 31 Section 7.7 Poll and Voting 38 Voting. 31 Section 7.8 Regulations 39Regulations. 31 Section 7.9 Corporation and Warrant Agent May be Represented. 32

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 34 Section 7.1 Right to Convene Meetings 37 Meetings. 34 Section 7.2 Notice 37 34 Section 7.3 Chairman 37 Chairperson 35 Section 7.4 Quorum 37 35 Section 7.5 Power to Adjourn 38 35 Section 7.6 Show of Hands 38 35 Section 7.7 Poll and Voting 38 Voting. 35 Section 7.8 Regulations 39Regulations. 36 Section 7.9 Corporation and Warrant Agent May be Represented. 36

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 Section 7.1 Right to Convene Meetings 37 Meetings. 42 Section 7.2 Notice 37 Notice. 42 Section 7.3 Chairman 37 Chairman. 42 Section 7.4 Quorum 37 Quorum. 43 Section 7.5 Power to Adjourn 38 Adjourn. 43 Section 7.6 Show of Hands 38 Hands. 43 Section 7.7 Poll and Voting 38 Voting. 43 Section 7.8 Regulations 39Regulations. 44 Section 7.9 Corporation and Warrant Agent May be Represented. 44

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 Section 7.1 Right to Convene Meetings 37 42 Section 7.2 Notice 37 43 Section 7.3 Chairman 37 Chairman. 43 Section 7.4 Quorum 37 Quorum. 43 Section 7.5 Power to Adjourn 38 44 Section 7.6 Show of Hands 38 44 Section 7.7 Poll and Voting 38 44 Section 7.8 Regulations 3945 - ii -

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 Section 7.1 Right to Convene Meetings 37 32 Section 7.2 Notice 37 33 Section 7.3 Chairman 37 Chairperson. 33 Section 7.4 Quorum 37 33 Section 7.5 Power to Adjourn 38 Adjourn. 33 Section 7.6 Show of Hands 38 33 Section 7.7 Poll and Voting 38 Voting. 34 Section 7.8 Regulations 3934 Section 7.9 Corporation and Warrant Agent May be Represented. 34

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 Section 7.1 Right to Convene Meetings 37 Meetings. 29 Section 7.2 Notice 37 29 Section 7.3 Chairman 37 Chairman. 29 Section 7.4 Quorum 37 29 Section 7.5 Power to Adjourn 38 Adjourn. 30 Section 7.6 Show of Hands 38 30 Section 7.7 Poll and Voting 38 30 Section 7.8 Regulations 39Regulations. 30 Section 7.9 Corporation and Warrant Agent May be Represented. 30

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 Section 7.1 Right to Convene Meetings Meetings. 37 Section 7.2 Notice 37 Notice. 38 Section 7.3 Chairman 37 Chairman. 38 Section 7.4 Quorum 37 Quorum. 38 Section 7.5 Power to Adjourn 38 Adjourn. 39 Section 7.6 Show of Hands 38 Hands. 39 Section 7.7 Poll and Voting 38 Voting. 39 Section 7.8 Regulations 39Regulations. 39 Section 7.9 Corporation and Warrant Agent May be Represented. 40

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 Section 7.1 Right to Convene Meetings 37 Meetings. 29 Section 7.2 Notice 37 Notice. 29 Section 7.3 Chairman 37 Chair. 29 Section 7.4 Quorum 37 Quorum. 29 Section 7.5 Power to Adjourn 38 Adjourn. 30 Section 7.6 Show of Hands 38 30 Section 7.7 Poll and Voting 38 Voting. 30 Section 7.8 Regulations 3930 Section 7.9 Corporation and Warrant Agent May be Represented. 30

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 33 7.1 Right to Convene Meetings 37 Meetings. 33 7.2 Notice 37 33 7.3 Chairman 37 33 7.4 Quorum 37 Quorum. 34 7.5 Power to Adjourn 38 Adjourn. 34 7.6 Show of Hands 38 Hands. 34 7.7 Poll and Voting 38 34 7.8 Regulations 3935

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 Section 7.1 Right to Convene Meetings 37 Meetings. 36 Section 7.2 Notice 37 Notice. 36 Section 7.3 Chairman 37 Chairman. 36 Section 7.4 Quorum 37 36 Section 7.5 Power to Adjourn 38 Adjourn. 37 Section 7.6 Show of Hands 38 Hands. 37 Section 7.7 Poll and Voting Voting. 37 Section 7.8 Regulations. 38 7.8 Regulations 39Section 7.9 Corporation and Warrant Agent May be Represented. 38

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 Section 7.1 Right to Convene Meetings 37 Meetings. 32 Section 7.2 Notice 37 Notice. 33 Section 7.3 Chairman 37 Chairman. 33 Section 7.4 Quorum 37 Quorum. 33 Section 7.5 Power to Adjourn 38 Adjourn. 33 Section 7.6 Show of Hands 38 Hands. 33 Section 7.7 Poll and Voting 38 Voting. 34 Section 7.8 Regulations 39Regulations. 34 Section 7.9 Corporation and Warrant Agent May be Represented. 34

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 34 Section 7.1 Right to Convene Meetings 37 Meetings. 34 Section 7.2 Notice 37 Notice. 34 Section 7.3 Chairman 37 Chairman. 34 Section 7.4 Quorum 37 35 Section 7.5 Power to Adjourn 38 Adjourn. 35 Section 7.6 Show of Hands 38 Hands. 35 Section 7.7 Poll and Voting 38 Voting. 35 Section 7.8 Regulations 39Regulations. 36 Section 7.9 Corporation and Warrant Agent May be Represented. 36

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 Section 7.1 Right to Convene Meetings 37 Meetings. 41 Section 7.2 Notice 37 Notice. 42 Section 7.3 Chairman 37 Chairman. 42 Section 7.4 Quorum 37 Quorum. 42 Section 7.5 Power to Adjourn 38 Adjourn. 43 Section 7.6 Show of Hands 38 Hands. 43 Section 7.7 Poll and Voting 38 Voting. 43 Section 7.8 Regulations 39Regulations. 44 Section 7.9 Corporation and Warrant Agent May be Represented. 44

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 Section 7.1 Right to Convene Meetings 37 Meetings. 38 Section 7.2 Notice 37 38 Section 7.3 Chairman 37 38 Section 7.4 Quorum 37 Quorum. 39 Section 7.5 Power to Adjourn 38 Adjourn. 39 Section 7.6 Show of Hands 38 Hands. 39 Section 7.7 Poll and Voting 38 Voting. 40 Section 7.8 Regulations 39Regulations. 40 TABLE OF CONTENTS (continued) Page No.

MEETINGS OF REGISTERED. WARRANTHOLDERS 37 Section 7.1 Right to Convene Meetings 37 40 Section 7.2 Notice 37 41 Section 7.3 Chairman 37 41 Section 7.4 Quorum 37 Quorum. 41 Section 7.5 Power to Adjourn 38 42 Section 7.6 Show of Hands 38 42 Section 7.7 Poll and Voting 38 Voting. 42 Section 7.8 Regulations 3943 Section 7.9 Corporation and Warrant Agent May be Represented. 43