Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the Trust, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 4 contracts
Samples: Trust Indenture (Penn West Energy Trust), Trust Indenture (Pengrowth Energy Trust), Trust Indenture (Canetic Resources Trust)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Receiptholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Debenture Trustee Escrow Agent at the expense of the Trust, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had, had or by the chairman or secretary of the next succeeding meeting of the Debentureholders, held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held convened and convenedheld, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.
Appears in 4 contracts
Samples: Subscription Receipt Agreement (Canetic Resources Trust), Subscription Receipt Agreement (Canetic Resources Trust), Paramount Energy Trust
Minutes. Minutes of all resolutions and proceedings at every such meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustBank, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat had, to have been duly passed and takenhad.
Appears in 3 contracts
Samples: Bank of Montreal /Can/, Bank of Montreal /Can/, Bank of Montreal /Can/
Minutes. Minutes of all resolutions and proceedings at every meeting of Subscription Receiptholders as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee Subscription Receipt Agent at the expense of the Trust, Corporation and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings hadheld, or by the chairman of the next succeeding meeting of the DebentureholdersSubscription Receiptholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held convened and convenedheld, and all resolutions passed thereat or proceedings taken thereat taken, to have been duly passed and taken.
Appears in 3 contracts
Samples: Subscription Receipt Agreement (Crosshair Exploration & Mining Corp), Subscription Receipt Agreement (Crosshair Exploration & Mining Corp), Subscription Receipt Agreement (Crosshair Exploration & Mining Corp)
Minutes. Minutes of all resolutions and proceedings at every such meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the DebentureholdersDebt Security holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat had, to have been duly passed and takenhad.
Appears in 3 contracts
Samples: Trust Indenture, Cnooc LTD, Nexen Inc
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Holders shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman or secretary of the meeting at which such resolutions were passed or proceedings had, or by the chairman or secretary of the next succeeding meeting (if any) of the DebentureholdersHolders, shall be prima facie evidence of the matters therein xxxxxxx stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat thereat, to have been duly passed and taken.
Appears in 3 contracts
Samples: sec.report, Special (Sandspring Resources Ltd.), LLC Interests Purchase Agreement (Northern Orion Resources Inc)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Receiptholders shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee Receipt Agent at the expense of the TrustCompany, and any such minutes as aforesaidminutes, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, had or by the chairman of the next succeeding meeting of the DebentureholdersReceiptholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, convened and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.
Appears in 2 contracts
Samples: Subscription Receipt Agreement (Scythian Biosciences Corp.), Subscription Receipt Agreement (Americas Silver Corp)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustIssuer, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholdersapplicable Holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat had thereat, to have been duly passed and takenhad.
Appears in 2 contracts
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 2 contracts
Samples: Put Notice (Constellation Software Inc), Trust Indenture (Canadian Satellite Radio Holdings Inc.)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the DebentureholdersBond holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat had thereat, to have been duly passed and takenhad.
Appears in 2 contracts
Samples: Indenture (MFC Bancorp LTD), Blue Earth Refineries Inc.
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee Escrow Agent at the expense of the TrustCGI, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the DebentureholdersReceiptholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 2 contracts
Samples: Subscription Receipt Agreement (Bce Inc), Subscription Receipt Agreement (Cgi Group Inc)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of the Debentureholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Debenture Trustee at the expense of the Trust, Company and any such minutes as aforesaidminutes, if signed by the chairman Chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman Chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated andstated, and until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held and convened, convened and all resolutions passed thereat or proceedings taken had thereat to have been duly passed and takenhad.
Appears in 2 contracts
Samples: Trust Indenture (Radiant Energy Corp), Radiant Energy Corp
Minutes. Minutes of all resolutions and proceedings at every meeting such meeting, as aforesaid aforesaid, shall be made and duly entered in books to be provided from time to time provided for that purpose by the Debenture Indenture Trustee at the expense of the Trust, Trust and any such minutes minutes, as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the DebentureholdersNoteholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes meetings shall have been made, made shall be deemed to have been duly called and held and convened, and all resolutions passed thereat or proceedings taken thereat had at such meeting to have been duly passed and takenhad.
Appears in 2 contracts
Samples: Trust Indenture (Royal Bank of Canada), Trust Indenture
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee Trustees at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 2 contracts
Samples: Convertible Debenture Indenture (Energy Fuels Inc), Convertible Debenture Indenture (Energy Fuels Inc)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Holders shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee Trustees at the expense of the TrustIssuer, and any such minutes as aforesaidminutes, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the DebentureholdersHolders, shall be prima facie evidence of the matters therein stated and, until unless the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat had shall be deemed to have been duly passed and takenhad.
Appears in 2 contracts
Samples: Supplemental Indenture (Wall2wall Media Inc.), Supplemental Indenture (Wall2wall Media Inc.)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Receiptholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Debenture Trustee Subscription Receipt Agent at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman chairperson or the secretary of the meeting at which such resolutions were passed or proceedings had, had or by the chairman chairperson or secretary of the next succeeding meeting of the Debentureholders, held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held convened and convenedheld, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.
Appears in 2 contracts
Samples: Subscription Receipt Agreement (Manulife Financial Corp), Subscription Receipt Agreement (Manulife Financial Corp)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee Agent at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 2 contracts
Samples: Debenture Indenture (Amaya Gaming Group Inc.), Debenture Indenture (Amaya Gaming Group Inc.)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Holders shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee Trustees at the expense of the TrustIssuer, and any such minutes as aforesaidminutes, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the DebentureholdersHolders, shall be prima facie evidence of the matters therein stated and, until unless the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat had shall be deemed to have been duly passed and takenhad.
Appears in 2 contracts
Samples: Supplemental Indenture (Wall2wall Media Inc.), Supplemental Indenture (Wall2wall Media Inc.)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the DebentureholdersNoteholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 2 contracts
Samples: Real Property Mortgage Agreement (Joway Health Industries Group Inc), Indenture (Terrace Energy Corp)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein xxxxxxx stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 2 contracts
Samples: Put Notice (Constellation Software Inc), Trust Indenture (Timberwest Forest Corp)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Note Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the DebentureholdersNoteholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 2 contracts
Samples: Trust Indenture (Theratechnologies Inc.), Trust Indenture (Just Energy Group Inc.)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Receiptholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Debenture Trustee Subscription Receipt Agent at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman chairperson or the secretary of the meeting at which such resolutions were passed or proceedings had, had or by the chairman chairperson or secretary of the next succeeding meeting of the Debentureholders, held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held convened and convenedheld, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.
Appears in 2 contracts
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by a party appointed for such purpose by the Debenture Trustee Corporation, at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 2 contracts
Samples: Security Agreement (Red Mile Entertainment Inc), Security Agreement (Red Mile Entertainment Inc)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustIssuer, and any such minutes as aforesaid, if signed by the chairman chair of the meeting at which such resolutions were passed or proceedings had, or by the chairman chair of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 2 contracts
Samples: Trust Indenture (Algonquin Power & Utilities Corp.), Trust Indenture (Algonquin Power & Utilities Corp.)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of any applicable Debentureholders shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCorporation, and any such minutes as aforesaidminutes, if signed by the chairman chairperson of the meeting at which such resolutions were passed or proceedings had, or by the chairman chairperson of the next succeeding meeting of the applicable Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat had, to have been duly passed and takenhad.
Appears in 2 contracts
Samples: Trust Indenture (American Honda Finance Corp), Trust Indenture (American Honda Finance Corp)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Indenture Trustee at the expense of the TrustBaytex, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the DebentureholdersDebtholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 2 contracts
Samples: Trust Indenture (Baytex Energy Corp.), Trust Indenture (Baytex Energy Corp.)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Holders shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee Rights Agent at the expense of the TrustPan American, and any such minutes as aforesaid, if signed by the chairman or secretary of the meeting at which such resolutions were passed or proceedings had, or by the chairman or secretary of the next succeeding meeting (if any) of the DebentureholdersHolders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat thereat, to have been duly passed and taken.
Appears in 2 contracts
Samples: Arrangement Agreement (Tahoe Resources Inc.), Arrangement Agreement (Pan American Silver Corp)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Warrantholders shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the reasonable expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman chair of the meeting at which such resolutions were passed or proceedings hadheld, or by the chairman chair of the next succeeding meeting of the DebentureholdersWarrantholders, shall be prima facie PRIMA FACIE evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held convened and convenedheld, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Agnico Eagle Mines LTD
Minutes. Minutes of all resolutions Resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Company or by the Trustee at the expense of the TrustCompany or by such Person as the Holders by Resolution may appoint, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions Resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the DebentureholdersHolders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions Resolutions passed thereat or proceedings taken thereat had, to have been duly passed and takenhad.
Appears in 1 contract
Samples: Restructuring Agreement
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Debentureholders shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee Trustees at the expense of the TrustCorporation, and any such minutes as aforesaidminutes, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until unless the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat had shall be deemed to have been duly passed and takenhad.
Appears in 1 contract
Samples: Indenture (Brookfield Renewable Energy Partners L.P.)
Minutes. Minutes of all resolutions and proceedings at every such meeting as aforesaid shall be made and duly entered in the books to be provided from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustIssuer, and any every such minutes as aforesaid, aforesaid if purporting to be signed by the chairman Chairman of the meeting at which such resolutions were passed or proceedings had, had or by the chairman Chairman of the next succeeding meeting of the Debentureholders, Bondholders shall be prima facie conclusive evidence of the matters therein stated andcontained, and until the contrary is proved, proved every such meeting, meeting in respect of the proceedings of in which minutes shall have been made, signed as aforesaid shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Samples: www.fidelitybank.ng
Minutes. Minutes of all resolutions and proceedings at every meeting such meeting, as aforesaid aforesaid, shall be made and duly entered in books to be provided from time to time provided for that purpose by the Debenture Trustee at the expense of the Trust, Bank and any such minutes minutes, as aforesaid, if signed by the chairman Chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman Chairman of the next succeeding meeting of the Debentureholdersdebentureholders, shall be prima facie evidence of the matters therein stated stated, and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held and convened, convened and all resolutions passed thereat or proceedings taken had thereat to have been duly passed and takenhad.
Appears in 1 contract
Samples: Toronto Dominion Bank
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Warrantholders shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the reasonable expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman chair of the meeting at which such resolutions were passed or proceedings hadheld, or by the chairman chair of the next succeeding meeting of the DebentureholdersWarrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held convened and convenedheld, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Gryphon Gold Corp
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee Corporation at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman chairperson of the meeting at which such resolutions were passed or proceedings had, or by the chairman chairperson of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Trust Indenture
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Special Warrantholders shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee Special Warrant Agent at the reasonable expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings hadheld, or by the chairman of the next succeeding meeting of the DebentureholdersSpecial Warrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held convened and convenedheld, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Bid Com International Inc
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Holders shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee Rights Agent at the expense of the TrustSolarBank, and any such minutes as aforesaidminutes, if signed by the chairman or secretary of the meeting at which such resolutions were passed or proceedings had, or by the chairman or secretary of the next succeeding meeting (if any) of the DebentureholdersHolders, shall be prima facie evidence of the matters therein in this Indenture stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat thereat, to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustIssuer, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the DebentureholdersHolders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Indenture Trustee at the expense of the Trust, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the DebentureholdersDebtholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the Trust, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie PRIMA FACIE evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Harvest Energy Trust
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Special Warrantholders shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee Special Warrant Agent at the reasonable expense of the TrustIssuers, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings hadheld, or by the chairman of the next succeeding meeting of the DebentureholdersSpecial Warrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held convened and convenedheld, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Bid Com International Inc
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman chair of the meeting at which such resolutions were passed or proceedings had, or by the chairman chair of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Trust Indenture (Wi-Lan Inc.)
Minutes. Minutes of all resolutions and proceedings at every such meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustBank, and any such minutes as aforesaid, if signed by the chairman chairperson of the meeting at which such resolutions were passed or proceedings had, or by the chairman chairperson of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, ; every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat had, to have been duly passed and takenhad.
Appears in 1 contract
Samples: Bank of Montreal /Can/
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Receiptholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Debenture Trustee Escrow Agent at the expense of the TrustXxxxxxxx, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had, had or by the chairman or secretary of the next succeeding meeting of the Debentureholders, held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held convened and convenedheld, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Subscription Receipt Agreement
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Receiptholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Debenture Trustee Subscription Receipt Agent at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman of the secretary of the meeting at which such resolutions were passed or proceedings had, had or by the chairman or secretary of the next succeeding meeting of the Debentureholders, held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held convened and convenedheld, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Subscription Receipt Agreement (Engine Gaming & Media, Inc.)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Warrant Holders shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee Warrant Agent at the expense of the TrustCorporation, and any such minutes as aforesaidminutes, if signed by the chairman Chairman of the meeting at which such resolutions were passed or proceedings hadtaken, or by the chairman Chairman of the next succeeding meeting of the DebentureholdersWarrant Holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held convened and convenedheld, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Warrant Indenture (Emc Metals Corp.)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Company or by the Trustee at the expense of the TrustCompany or by such person as the Holders by resolution may appoint, and any such minutes as aforesaid, if signed by the chairman chair of the meeting at which such resolutions Resolutions were passed or proceedings had, or by the chairman chair of the next succeeding meeting of the DebentureholdersHolders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat had, to have been duly passed and takenhad.
Appears in 1 contract
Samples: Security Agreement (Security Devices International Inc.)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman chairperson of the meeting at which such resolutions were passed or proceedings had, or by the chairman chairperson of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in with respect of to the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the Trust, and any such minutes as aforesaid, if signed by the chairman chair of the meeting at which such resolutions were passed or proceedings had, or by the chairman chair of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Algonquin Power Income Fund
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein xxxxxxx stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Indenture (PENGROWTH ENERGY Corp)
Minutes. Minutes of all resolutions and proceedings at every such meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat had, to have been duly passed and takenhad.
Appears in 1 contract
Samples: Bce Inc
Minutes. Minutes of all resolutions and proceedings at every such meeting as aforesaid shall be made and duly entered in the books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the Trust, and any such minutes as aforesaid, if purporting to be signed by the chairman of the meeting at which such resolutions were passed or proceedings had, transacted or by the chairman of the next succeeding meeting of the Debentureholders, Noteholders shall be prima facie conclusive evidence of the matters therein stated and, contained and until the contrary is proved, proved every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made and signed as aforesaid shall be deemed to have been duly held and convened, convened and all resolutions passed thereat or proceedings taken transacted thereat to have been duly passed and takentransacted.
Appears in 1 contract
Samples: Paying Agency Agreement
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the DebentureholdersHolders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Indenture (Aon Corp)
Minutes. Minutes of all resolutions and proceedings at every meeting of Subscription Receiptholders as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee Subscription Receipt and Escrow Agent at the expense of the Trust, Corporation and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings hadheld, or by the chairman of the next succeeding meeting of the DebentureholdersSubscription Receiptholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held convened and convenedheld, and all resolutions passed thereat or proceedings taken thereat taken, to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions passed and proceedings taken at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the Trust, Company and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings hadtaken, or by the chairman of the next succeeding meeting of the DebentureholdersWarrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held and convened, convened and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Debentureholders shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCorporation, and any such minutes as aforesaidminutes, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until unless the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat had shall be deemed to have been duly passed and takenhad.
Appears in 1 contract
Samples: And Restated Indenture
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Warrantholders shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee Warrant Agent at the reasonable expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman Chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman Chairman of the next succeeding meeting of the DebentureholdersWarrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held convened and convenedheld, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Warrant Indenture (Vuzix Corp)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall must be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall will be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall will be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Trust Indenture (Boralex Inc.)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman chair of the meeting at which such resolutions were passed or proceedings had, or by the chairman chair of the next succeeding meeting of the DebentureholdersHolders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat had to have been duly passed and takenhad.
Appears in 1 contract
Samples: Case Credit Corp
Minutes. Minutes of all resolutions and Extraordinary Resolutions and proceedings at every meeting as aforesaid of Warrantholders shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCorporation, and any such minutes as aforesaidminutes, if signed by the chairman of the meeting at which such resolutions or Extraordinary Resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the DebentureholdersWarrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held called and convenedheld, and all resolutions passed thereat or proceedings taken thereat taken, to have been duly passed and taken.
Appears in 1 contract
Samples: Warrant Indenture
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of the Debentureholders shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCorporation, and any such minutes as aforesaidminutes, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat had, to have been duly passed and takenhad.
Appears in 1 contract
Samples: Enron Corp/Or/
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Receiptholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Debenture Trustee Escrow Agent at the expense of the TrustSpark, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had, had or by the chairman or secretary of the next succeeding meeting of the Debentureholders, held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held convened and convenedheld, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Spark
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustFriday Night, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Trust Indenture
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Receiptholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Debenture Trustee Subscription Receipt Agent at the expense of the Trust, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had, had or by the chairman or secretary of the next succeeding meeting of the Debentureholders, held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held convened and convenedheld, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Subscription Receipt Agreement (Harvest Energy Trust)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the DebentureholdersHolders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every . Every such meeting, in with respect of to the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Indenture (Timberwest Forest Corp)
Minutes. Minutes of all resolutions and proceedings at every such meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the DebentureholdersDebenture holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat had, to have been duly passed and takenhad.
Appears in 1 contract
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Receiptholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Debenture Trustee Subscription Receipt Agent at the expense of the TrustZarlink, and any such minutes as aforesaid, if signed by the chairman chairperson or the secretary of the meeting at which such resolutions were passed or proceedings had, had or by the chairman chairperson or secretary of the next succeeding meeting of the Debentureholders, held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held convened and convenedheld, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Subscription Receipt Agreement (Zarlink Semiconductor Inc)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Receiptholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Debenture Trustee Subscription Receipt Agent at the expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman chairperson or the secretary of the meeting at which such resolutions were passed or proceedings had, had or by the chairman chairperson or secretary of the next succeeding meeting of the Debentureholders, held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held convened and convenedheld, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Subscription Receipt Agreement (Swisher Hygiene Inc.)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Receiptholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Debenture Trustee Subscription Receipt Agent at the expense of the Trust, and any such minutes as aforesaid, if signed by the chairman chairperson or the secretary of the meeting at which such resolutions were passed or proceedings had, had or by the chairman chairperson or secretary of the next succeeding meeting of the Debentureholders, held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held convened and convenedheld, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Subscription Receipt Agreement
Minutes. Minutes of all resolutions and proceedings at every such meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCorporation and, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the DebentureholdersNoteholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat taken, to have been duly passed and taken.
Appears in 1 contract
Samples: Indenture (Nova Chemicals Corp /New)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the DebentureholdersHolders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every . Every such meeting, in with respect of to the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman chair of the meeting at which such resolutions were passed or proceedings had, or by the chairman chair of the next succeeding meeting of the DebentureholdersHolders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Indenture (Medicus Pharma Ltd.)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the Trust, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions and proceedings at every meeting of a series of Debentureholders as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the DebentureholdersDebentureholders of that series of Debentures, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Convertible Debenture Indenture
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman chairperson of the meeting at which such resolutions were passed or proceedings had, or by the chairman chairperson of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Indenture
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Noteholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustTrustee, and any such minutes as aforesaidminutes, if signed by the chairman Chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman Chairman of the next succeeding meeting of the DebentureholdersNoteholders, shall be prima facie evidence of the matters therein stated and, until unless the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat had shall be deemed to have been duly passed and takenhad. Upon request by the Issuer, the Trustee shall provide the Issuer with access to minutes of meetings of Noteholders.
Appears in 1 contract
Samples: Tim Hortons Inc.
Minutes. Minutes of all resolutions and proceedings at every such meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCorporation and, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat taken, to have been duly passed and taken.
Appears in 1 contract
Samples: Trust Indenture (Finova Group Inc)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee Corporation at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman chairperson of the meeting at which such resolutions were passed or proceedings hadoccured, or by the chairman chairperson of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Trust Indenture
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Warrantholders shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the reasonable expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman Chair of the meeting at which such resolutions were passed or proceedings hadheld, or by the chairman Chair of the next succeeding meeting of the DebentureholdersWarrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held convened and convenedheld, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: MDS Inc
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Indenture Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Trust Indenture
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Debentureholders shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCorporation, and any such minutes as aforesaidminutes, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat had thereat, to have been duly passed and takenhad.
Appears in 1 contract
Samples: Trust Indenture (Sr Telecom Inc)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense secretary of the Trustmeeting, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until stated. Until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the Trust, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in i n books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the Trust, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions adopted and proceedings taken at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Warrant Trustee at the expense of the Trust, Company and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings hadtaken, or by the chairman of the next succeeding meeting of the DebentureholdersWarrantholders, shall be prima facie evidence of the matters therein stated and, and until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held and convened, convened and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Warrant Indenture (Iamgold Corp)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Debentureholders shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCompany, and any such minutes as aforesaidminutes, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken had thereat to have been duly passed and takenhad.
Appears in 1 contract
Samples: New Gold Inc. /FI
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the DebentureholdersDebenture holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat had thereat, to have been duly passed and takenhad.
Appears in 1 contract
Samples: Pan American Silver Corp
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid of Receiptholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Debenture Trustee Subscription Receipt Agent at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman chair or the secretary of the meeting at which such resolutions were passed or proceedings had, had or by the chairman chair or secretary of the next succeeding meeting of the Debentureholders, held shall be prima facie evidence of the matters stated therein stated and, until the contrary is proved, every such meeting, meeting in respect of the proceedings of which minutes shall have been made, made shall be deemed to have been duly held convened and convenedheld, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Subscription Receipt Agreement (Pembina Pipeline Corp)
Minutes. Minutes of all resolutions and proceedings at every meeting as aforesaid shall will be made and duly entered in books to be from time to time provided for that purpose by the Debenture Trustee at the expense of the TrustREIT, and any such minutes as aforesaid, if signed by the chairman of the meeting at which such resolutions were passed or proceedings had, or by the chairman of the next succeeding meeting of the Debentureholders, shall will be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting, in respect of the proceedings of which minutes shall have been made, shall will be deemed to have been duly held and convened, and all resolutions passed thereat or proceedings taken thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Trust Indenture