Common use of Poll and Voting Clause in Contracts

Poll and Voting. On every Extraordinary Resolution, and when demanded by the chair or by one or more of the Warrantholders acting in person or by proxy on any other question submitted to a meeting and after a vote by show of hands, a poll shall be taken in such manner as the chair shall direct. Questions other than those required to be determined by Extraordinary Resolution shall be decided by a majority of the votes cast on a poll. On a show of hands, every person who is present and entitled to vote, whether as a Warrantholder or as proxy for one or more absent Warrantholders, or both, shall have one vote. On a poll, each Warrantholder present in person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each unexercised Warrant held by him. A proxyholder need not be a Warrantholder. The chair of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Warrants, if any, held or represented by him.

Appears in 2 contracts

Samples: Agnico Eagle Mines LTD, Gryphon Gold Corp

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Poll and Voting. On every Extraordinary Resolution, and when demanded by the chair Chairman or by one or more of the Warrantholders acting in person Person or by proxy on any other question submitted to a meeting and after a vote by show of hands, a poll shall be taken in such manner as the chair Chairman shall direct. Questions other than those required to be determined by Extraordinary Resolution shall be decided by a majority of the votes cast on a the poll. On a show of hands, every person Person who is present and entitled to vote, whether as a Warrantholder or as proxy for one or more absent Warrantholders, or both, shall have one vote. On a poll, each Warrantholder present in person Person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each unexercised Warrant whole Common Share which he is entitled to acquire upon the exercise of the Warrants then held by him. A proxyholder proxy need not be a Warrantholder. The chair Chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Warrants, if any, held or represented by himhim but shall not be entitled to a casting vote in the case of an equality of votes.

Appears in 2 contracts

Samples: Warrant Indenture (Vuzix Corp), Warrant Indenture (Vuzix Corp)

Poll and Voting. On every Extraordinary Resolution, and when demanded by the chair Chairman or by one or more of the Warrantholders Debentureholders acting in person or by proxy on any other question submitted to a meeting and after a vote by show of hands, a poll shall be taken in such manner as the chair Chairman shall direct. Questions other than those required to be determined by Extraordinary Resolution shall be decided by a majority of the votes cast on a the poll. On a show of hands, every person who is present and entitled to vote, whether as a Warrantholder Debentureholder or as proxy for one or more absent WarrantholdersDebentureholders, or both, shall have one vote. On a poll, each Warrantholder Debentureholder present in person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each unexercised Warrant $1,000 principal amount of Debentures then held by him. A proxyholder proxy need not be a WarrantholderDebentureholder. The chair Chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the WarrantsDebentures, if any, held or represented presented by him.

Appears in 1 contract

Samples: Gerdau Ameristeel Corp

Poll and Voting. On every Extraordinary Resolutionextraordinary resolution, and when demanded by the chair Chair or by one or more of the Warrantholders acting in person or by proxy on any other question submitted to a meeting and after a vote by show of hands, a poll shall be taken in such manner as the chair Chair shall direct. Questions other than those required to be determined by Extraordinary Resolution extraordinary resolution shall be decided by a majority 51% of the votes cast on a poll. On a show of hands, every person who is present and entitled to vote, whether as a Warrantholder or as proxy for one or more absent Warrantholders, or both, shall have one vote. On a poll, each Warrantholder present in person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each unexercised Warrant held by himhim (or held by the Warrantholder appointing him as proxy). A proxyholder need not be a Warrantholder. The chair Chair of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Warrants, if any, held or represented by him.

Appears in 1 contract

Samples: MDS Inc

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Poll and Voting. β€Œ On every Extraordinary Resolutionextraordinary resolution, and when demanded by the chair or by one or more of the Warrantholders acting in person or by proxy 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 Warrantholders acting in person or by proxy, a poll shall be taken in such manner as the chair chairman shall direct. Questions other than those required to be determined by Extraordinary Resolution extraordinary resolution shall be decided by a majority of the votes cast on a the poll. On a show of hands, every person who is present and entitled to vote, whether as a Warrantholder or as proxy for one or more absent Warrantholders, or both, shall have one vote. On a poll, each Warrantholder present in person or represented by a proxy duly appointed by instrument in writing shall be entitled to one vote in respect of each unexercised whole Common Share which he is entitled to acquire pursuant to the Warrant or Warrants then held or represented by him. A proxyholder proxy need not be a Warrantholder. The chair chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Warrants, if any, held or represented by him.

Appears in 1 contract

Samples: webfiles.thecse.com

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