Common use of Notice of Special Matters Clause in Contracts

Notice of Special Matters. The Corporation covenants that, so long as any Warrants remain outstanding it will give notice to the Warrantholders of its intention to fix a record date that is prior to the Expiry Date for any event referred to in subsections (a), (b) or (c) of Section 4.1 (other than a subdivision, consolidation or reclassification of its Common Shares) which may give rise to an adjustment in the number of Common Shares to be received on exercise or the Exercise Price. Such notice shall specify the particulars of such event and the record date for such event, provided that the Corporation shall only be required to specify in the notice such particulars of the event as shall have been fixed and determined on the date on which the notice is given. The notice shall be given in each case not less than 15 days prior to such applicable record date.

Appears in 3 contracts

Samples: Investment Agreement, Investment Agreement, Investment Agreement

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Notice of Special Matters. The Corporation covenants that, so long as any Warrants remain outstanding Warrant remains outstanding, it will give notice to the Warrantholders Warrantholder of its intention to fix a the record date that is prior to the Expiry Date for any event referred to in subsections (a1(a)(x), (b1(a)(xii), 1(a)(xiii) or (c1(a)(xiv) of Section 4.1 (other than a the subdivision, redivision, reduction, combination or consolidation or reclassification of its Common Shares) which may give rise to an adjustment in the number of Common Shares to be received on exercise or the Exercise Price. Such notice shall specify the particulars of such event and the record date for such event, provided that the Corporation shall only be required to specify in the notice such particulars of the event as shall have been fixed and determined on the date on which the notice is given. The notice shall be given in each case not less than 15 twenty-one calendar days prior to such applicable record date.

Appears in 2 contracts

Samples: Combination Agreement (Acetex Corp), Combination Agreement (Acetex Corp)

Notice of Special Matters. The Corporation covenants that, so long as any Warrants remain outstanding Warrant remains outstanding, it will give notice to the Warrantholders Warrantholder of its intention to fix a the record date that is prior to the Expiry Date for any event referred to in subsections (a1(a)(x), 1(a)(xii), (bxiii) or (c1(a)(xiv) of Section 4.1 (other than a the subdivision, redivision, reduction, combination or consolidation or reclassification of its Common Shares) which may give rise to an adjustment in the number of Common Shares to be received on exercise or the Exercise Price. Such notice shall specify the particulars of such event and the record date for such event, provided that the Corporation shall only be required to specify in the notice such particulars of the event as shall have been fixed and determined on the date on which the notice is given. The notice shall be given in each case not less than 15 twenty-one calendar days prior to such applicable record date.

Appears in 2 contracts

Samples: Combination Agreement (Acetex Corp), Combination Agreement (Acetex Corp)

Notice of Special Matters. The Corporation covenants that, so long as any Warrants remain outstanding outstanding, it will give notice to the Warrant Agent and to the Warrantholders of its intention to fix a record date that is prior to the Expiry Date for any event referred to in subsections (aSection 5.01(1), (b2), (3) or (c4) of Section 4.1 (other than a the subdivision, reduction, combination or consolidation or reclassification of its Common SharesShares contemplated by Sections 5.01(1)(b) and (c)) which may give rise to an adjustment in the number of Common Shares to be received on exercise or the Exercise Price. Such , or other adjustment, and such notice shall will specify the particulars of such event and the record date and the effective date for such event, ; provided that the Corporation shall will only be required to specify in the such notice such particulars of the such event as shall will have been fixed and determined on the date on which the such notice is given. The Such notice shall will be given in each case not less than 15 14 days prior to such the applicable record datedate in the case of an event referred to in Section 5.01(1), (2), (3) or (4).

Appears in 1 contract

Samples: Warrant Indenture

Notice of Special Matters. The Corporation covenants with the Trustee that, so long as any Warrants remain outstanding Purchase Warrant remains outstanding, it will give notice to the Trustee and to the Warrantholders of its intention to fix a record date that is prior to the Expiry Date for any event referred to in subsections (a), (b) or (cd) of Section 4.1 (other than a subdivision, consolidation or reclassification of its Common Shares) which may give rise to an adjustment in the number of Common Shares to be received on exercise or the Exercise Price. Such notice shall specify the particulars of such event and the record date for such event, provided that the Corporation shall only be required to specify in the notice such particulars of the event as shall have been fixed and determined on the date on which the notice is given. The notice shall be given in each case not less than 15 14 days prior to such applicable record date.

Appears in 1 contract

Samples: Minera Andes Inc /Wa

Notice of Special Matters. 4.9 The Corporation covenants that, so long as any Warrants remain outstanding Note remains outstanding, it will give notice to the Warrantholders Noteholders in the manner provided in S0, of its intention to fix a record date that is prior to the Expiry Date or an effective date for any event referred to in subsections (a)S0, (b) 0, 0 or (c) 0 of Section 4.1 S0 (other than a the subdivision, redivision, reduction, combination or consolidation or reclassification of its Common Shares) which may give rise to an adjustment in the number of Common Shares to be received on exercise or the Exercise Conversion Price. Such , and, in each case, such notice shall specify the particulars of such event and the record date and the effective date for such event, ; provided that the Corporation shall only be required to specify in the such notice such particulars of the such event as shall have been fixed and determined on the date on which the such notice is given. The Such notice shall be given not less than 14 days in each case not less than 15 days prior to such applicable record date or effective date.

Appears in 1 contract

Samples: Loan Agreement (Imagis Technologies Inc)

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Notice of Special Matters. The Corporation covenants with the Warrant Agent that, so long as any Warrants remain outstanding Warrant remains outstanding, it will give notice to the Warrant Agent and to the Warrantholders of its intention to fix a the record date that is prior to for the Expiry Date for any event referred to in subsections (a)issuance of rights, (b) or (c) of Section 4.1 options (other than a subdivisionpursuant to any stock option or stock purchase plan in force from time to time for officers, consolidation directors, employees or reclassification consultants of the Corporation) or warrants (other than the Warrants) to all or substantially all of the holders of its outstanding Common Shares) which may give rise to an adjustment in the number of Common Shares to be received on exercise or the Exercise Price. Such notice shall specify the particulars of such event and the record date for such event, provided that the Corporation shall only be required to specify in the notice such particulars of the event as shall have been fixed and determined on the date on which the notice is given. The notice shall be given in each case not less than 15 14 days prior to such applicable record date.

Appears in 1 contract

Samples: Warrant Indenture (Champion Communication Services Inc)

Notice of Special Matters. The Corporation covenants with the Warrant Agent that, so long as any Warrants remain outstanding Warrant remains outstanding, it will give notice to the Warrant Agent and to the Warrantholders of its intention to fix a record date that is prior to the Expiry Date for any event referred to in subsections (a), (b) or (cd) of Section section 4.1 (other than a subdivision, consolidation or reclassification of its Common Shares) which may give rise to an adjustment in the number of Common Shares to be received on exercise or the Exercise Price. Such notice shall specify the particulars of such event and the record date for such event, provided that the Corporation shall only be required to specify in the notice such particulars of the event as shall have been fixed and determined on the date on which the notice is given. The notice shall be given in each case not less than 15 14 days prior to such applicable record date.

Appears in 1 contract

Samples: Warrant Indenture (NiMin Energy Corp.)

Notice of Special Matters. (a) The Corporation covenants with the Warrant Agent that, so long as any Warrants remain outstanding Warrant remains outstanding, it will give notice to the Warrant Agent and to the Warrantholders of its intention to fix a the record date that is prior to for the Expiry Date for any event referred to in subsections (a)issuance of rights, (b) options, distributions or (c) of Section 4.1 warrants (other than a subdivision, consolidation the Warrants) to all or reclassification substantially all the holders of its outstanding Common Shares) which may give rise to an adjustment in the number of Common Shares to be received on exercise or the Exercise Price. Such notice shall specify the particulars of such event and the record date for such eventevent and the required adjustment (and, in the case of notice to the Warrant Agent, the computation of such adjustment); provided that the Corporation shall only be required to specify in the notice such particulars of the event as shall have been fixed and determined on the date on which the notice is given. The notice shall be given in each case not less than 15 days 10 Business Days prior to such applicable record date.

Appears in 1 contract

Samples: Warrant Indenture

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