Common use of Poll and Voting Clause in Contracts

Poll and Voting. On every Special Resolution, and on any other question submitted to a meeting and after a vote by show of hands when demanded by the chairman or by one or more of the Receiptholders acting in person or by proxy and holding at least 5% of the Subscription Receipts then outstanding, a poll shall be taken in such manner as the chairman shall direct. Questions other than those required to be determined by Special Resolution shall be decided by a majority of the votes cast on the poll. On a show of hands, every Person who is present and entitled to vote, whether as a Receiptholder or as proxy for one or more absent Receiptholders, or both, shall have one vote. On a poll, each Receiptholder present in person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each Subscription Receipt(s) then held or represented by such Person. A proxy need not be a Receiptholder. In the case of joint Receiptholders, any one of them present in person or by proxy at the meeting may vote in the absence of the other or others; but in case more than one of them shall be present in person or by proxy, they shall vote together in respect of Subscription Receipts of which they are joint registered Receiptholders. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Subscription Receipts, if any, that are held or represented by the chairman.

Poll and Voting. On every Special Resolutionspecial resolution, and on any other question submitted to a meeting and after a vote by show of hands when demanded by the chairman chairperson or by one or more of the Receiptholders acting in person or by proxy and holding holding, in aggregate, at least 5% of the Subscription Receipts then outstanding, a poll shall be taken in such manner as the chairman chairperson shall direct. Questions other than those required to be determined by Special Resolution special resolution shall be decided by a majority of the votes cast on the poll. On a show of hands, every Person who is present and entitled to vote, whether as a Receiptholder or as proxy for one or more absent Receiptholders, or both, shall have one vote. On a poll, each Receiptholder present in person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each Underlying Common Share that such Person is entitled to receive pursuant to the Subscription Receipt(s) then held or represented by such Person. A proxy need not be a Receiptholder. In the case of joint Receiptholdersholders, any one of them present in person or by proxy at the meeting may vote in the absence of the other or others; but in case more than one of them shall be present in person or by proxy, they shall vote together in respect of Subscription Receipts of which they are joint registered Receiptholdersholders. The chairman chairperson of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Subscription Receipts, if any, that are held or represented by the chairmanchairperson.

Poll and Voting. On every Special Resolutionspecial resolution, and on any other question submitted to a meeting and after a vote by show of hands when demanded by the chairman chairperson or by one or more of the Receiptholders acting in person or by proxy and holding at least 5% of the Subscription Receipts then outstanding, a poll shall be taken in such manner as the chairman chairperson shall direct. Questions other than those required to be determined by Special Resolution special resolution shall be decided by a majority of the votes cast on the poll. On a show of hands, every Person person who is present and entitled to vote, whether as a Receiptholder or as proxy for one or more absent Receiptholders, or both, shall have one vote. On a poll, each Receiptholder present in person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each Underlying Common Share that such person is entitled to receive pursuant to the Subscription Receipt(s) then held or represented by such Personperson. A proxy need not be a Receiptholder. In the case of joint Receiptholdersholders, any one of them present in person or by proxy at the meeting may vote in the absence of the other or others; but in case more than one of them shall be present in person or by proxy, they shall vote together in respect of Subscription Receipts of which they are joint registered Receiptholdersholders. The chairman chairperson of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Subscription Receipts, if any, that are held or represented by the chairmanchairperson.

Poll and Voting. On every Special Resolutionextraordinary resolution, and on any other question submitted to a meeting and after a vote by show of hands when demanded by the chairman or by one or more of the Receiptholders acting in person or by proxy and holding at least 5% of the then outstanding Subscription Receipts then outstandingReceipts, a poll shall be taken in such manner as the chairman shall direct. Questions other than those required to be determined by Special Resolution extraordinary resolution shall be decided by a majority of the votes cast on the poll. On a show of hands, every Person person who is present and entitled to vote, whether as a Receiptholder or as proxy for one or more absent Receiptholders, or both, shall have one vote. On a poll, each Receiptholder present in person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each Underlying Share he is entitled to receive pursuant to the Subscription Receipt(s) then held or represented by such Personhim. A proxy need not be a Receiptholder. In the case of joint Receiptholdersholders, any one of them present in person or by proxy at the meeting may vote in the absence of the other or others; but in case more than one of them shall be present in person or by proxy, they shall vote together in respect of Subscription Receipts of which they are joint registered Receiptholdersholders. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Subscription Receipts, if any, that are held or represented by the chairmanhim.

Poll and Voting. On every Special Resolutionspecial resolution, and on any other question submitted to a meeting and after a vote by show of hands when demanded by the chairman chairperson or by one or more of the Receiptholders acting in person or by proxy and holding at least 510% of the Subscription Receipts then outstanding, a poll shall be taken in such manner as the chairman chairperson shall direct. Questions other than those required to be determined by Special Resolution special resolution shall be decided by a majority of the votes cast on the poll. On a show of hands, every Person who is present and entitled to vote, whether as a Receiptholder or as proxy for one or more absent Receiptholders, or both, shall have one vote. On a poll, each Receiptholder present in person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each Underlying Unit that such person is entitled to receive pursuant to the Subscription Receipt(s) then held or represented by such Personperson. A proxy need not be a Receiptholder. In the case of joint Receiptholdersholders, any one of them present in person or by proxy at the meeting may vote in the absence of the other or others; , but in case more than one of them shall be present in person or by proxy, they shall vote together in respect of Subscription Receipts of which they are joint registered Receiptholdersholders. The chairman chairperson of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Subscription Receipts, if any, that are held or represented by the chairmanchairperson.

Poll and Voting. On every Special Resolutionextraordinary resolution, and on any other question submitted to a meeting and after a vote by show of hands when demanded by the chairman or by one or more of the Receiptholders acting in person or by proxy and holding at least 5% of the then outstanding Subscription Receipts then outstandingReceipts, a poll shall be taken in such manner as the chairman shall direct. Questions other than those required to be determined by Special Resolution extraordinary resolution shall be decided by a majority of the votes cast on the poll. On a show of hands, every Person person who is present and entitled to vote, whether as a Receiptholder or as proxy for one or more absent Receiptholders, or both, shall have one vote. On a poll, each Receiptholder present in person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each Unit he is entitled to receive pursuant to the Subscription Receipt(s) then held or represented by such Personhim. A proxy need not be a Receiptholder. In the case of joint Receiptholdersholders, any one of them present in person or by proxy at the meeting may vote in the absence of the other or others; but in case more than one of them shall be present in person or by proxy, they shall vote together in respect of Subscription Receipts of which they are joint registered Receiptholdersholders. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Subscription Receipts, if any, that are held or represented by him. REGULATIONS The Subscription Receipt Agent, or the chairman.Trust with the approval of the Subscription Receipt Agent, may from time to time make and from time to time vary such regulations as it shall think fit for:

Poll and Voting. On every Special Resolutionspecial resolution, and on any other question submitted to a meeting and after a vote by show of hands when demanded by the chairman chairperson or by one or more of the Receiptholders acting in person or by proxy and holding at least 5% of the Subscription Receipts then outstanding, a poll shall be taken in such manner as the chairman chairperson shall direct. Questions other than those required to be determined by Special Resolution special resolution shall be decided by a majority of the votes cast on the poll. On a show of hands, every Person who is present and entitled to vote, whether as a Receiptholder or as proxy for one or more absent Receiptholders, or both, shall have one vote. On a poll, each Receiptholder present in person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each Convertible Debenture that such person is entitled to receive pursuant to the Subscription Receipt(s) then held or represented by such Personperson. A proxy need not be a Receiptholder. In the case of joint Receiptholdersholders, any one of them present in person or by proxy at the meeting may vote in the absence of the other or others; , but in case more than one of them shall be present in person or by proxy, they shall vote together in respect of Subscription Receipts of which they are joint registered Receiptholdersholders. The chairman chairperson of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Subscription Receipts, if any, that are held or represented by the chairmanchairperson.

Poll and Voting. On every Special Extraordinary Resolution, and on any other question submitted to a meeting and after a vote by show of hands when demanded by the chairman chairperson or by one or more of the Receiptholders acting in person or by proxy and holding at least 5% of the then outstanding Subscription Receipts then outstandingReceipts, a poll shall be taken in such manner as the chairman chairperson shall direct. Questions other than those required to be determined by Special Extraordinary Resolution shall be decided by a majority of the votes cast on the poll. On a show of hands, every Person who is present and entitled to vote, whether as a Receiptholder or as proxy for one or more absent Receiptholders, or both, shall have one vote. On a poll, each Receiptholder present in person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each Common Share he is entitled to receive pursuant to the Subscription Receipt(s) then held or represented by such Personhim. A proxy need not be a Receiptholder. In the case of joint Receiptholdersholders, any one of them present in person or by proxy at the meeting may vote in the absence of the other or others; but in case more than one of them shall be present in person or by proxy, they shall vote together in respect of Subscription Receipts of which they are joint registered Receiptholdersholders. The chairman chairperson of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Subscription Receipts, if any, that are held or represented by the chairmanchairperson.

Poll and Voting. On every Special Extraordinary Resolution, and on any other question submitted to a meeting and after a vote by show of hands when demanded by the chairman or by one or more of the Receiptholders acting in person or by proxy and holding at least 5% of the then outstanding Subscription Receipts then outstandingReceipts, a poll shall be taken in such manner as the chairman shall direct. Questions other than those required to be determined by Special Extraordinary Resolution shall be decided by a majority of the votes cast on the poll. On a show of hands, every Person person who is present and entitled to vote, whether as a Receiptholder or as proxy for one or more absent Receiptholders, or both, shall have one vote. On a poll, each Receiptholder present in person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each Unit he is entitled to receive pursuant to the Subscription Receipt(s) then held or represented by such Personhim. A proxy need not be a Receiptholder. In the case of joint Receiptholdersholders, any one of them present in person or by proxy at the meeting may vote in the absence of the other or others; but in case more than one of them shall be present in person or by proxy, they shall vote together in respect of Subscription Receipts of which they are joint registered Receiptholdersholders. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Subscription Receipts, if any, that are held or represented by the chairmanhim.