Binding Effect of Resolutions. Every resolution and every extraordinary resolution passed in accordance with the provisions of this Article 6 at a meeting of Warrantholders shall be binding upon all the Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Warrantholders in accordance with section 6.14 shall be binding upon all the Warrantholders, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent (subject to the provisions for indemnity herein contained) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, the Warrant Agent shall give notice in the manner contemplated in sections 9.1 and 9.2 of the effect of the instrument in writing to all Warrantholders and the Company as soon as is reasonably practicable.
Appears in 19 contracts
Samples: Common Share Purchase Warrant Indenture (KWESST Micro Systems Inc.), Warrant Indenture (Planet 13 Holdings Inc.), Warrant Indenture
Binding Effect of Resolutions. Every resolution and every extraordinary resolution passed in accordance with the provisions of this Article 6 at a meeting of Warrantholders shall be binding upon all the Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Warrantholders in accordance with section Section 6.14 shall be binding upon all the Warrantholders, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent (subject to the provisions for indemnity herein contained) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, the Warrant Agent shall give notice in the manner contemplated in sections 9.1 and 9.2 of the effect of the instrument in writing to all Warrantholders and the Company as soon as is reasonably practicable.
Appears in 6 contracts
Samples: Warrant Indenture (Planet 13 Holdings Inc.), Warrant Indenture (Planet 13 Holdings Inc.), Warrant Indenture (Planet 13 Holdings Inc.)
Binding Effect of Resolutions. Every resolution and every extraordinary resolution Extraordinary Resolution passed in accordance with the provisions of this Article 6 IX at a meeting of Warrantholders shall be binding upon all the Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Warrantholders in accordance with section 6.14 Section 9.14 shall be binding upon all the Warrantholders, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent (subject to the provisions for indemnity herein containedreceiving prior indemnification pursuant to subsection 11.1(2)) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, writing the Warrant Agent shall give notice in the manner contemplated in sections 9.1 Section 3.6 and 9.2 Section 13.1 of the effect of the instrument in writing to all Warrantholders and the Company as soon as is reasonably practicable.
Appears in 6 contracts
Samples: Warrant Indenture, Warrant Indenture (Titan Medical Inc), Warrant Indenture (Titan Medical Inc)
Binding Effect of Resolutions. Every resolution and every extraordinary resolution passed in accordance with the provisions of this Article 6 at a meeting of Warrantholders shall be binding upon all the Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Warrantholders in accordance with section Section 6.14 shall be binding upon all the Warrantholders, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent (subject to the provisions for indemnity herein contained) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, the Warrant Agent shall give notice in the manner contemplated in sections Sections 9.1 and 9.2 of the effect of the instrument in writing to all Warrantholders and the Company as soon as is reasonably practicable.
Appears in 5 contracts
Samples: Warrant Indenture (First Person Ltd.), Warrant Indenture (Mind Medicine (MindMed) Inc.), Warrant Indenture (Cybin Inc.)
Binding Effect of Resolutions. Every resolution and every extraordinary resolution passed in accordance with the provisions of this Article 6 V at a meeting of Warrantholders Warrant holders shall be binding upon all the WarrantholdersWarrant holders, whether present at or absent from such meeting, and every instrument in writing signed by Warrantholders in accordance with section 6.14 Warrant holders shall be binding upon all the WarrantholdersWarrant holders, whether signatories thereto or not, and each and every Warrantholder Warrant holder and the Warrant Agent (subject to the provisions for indemnity herein contained) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, the Warrant Agent shall give notice in the manner contemplated in sections 9.1 and 9.2 of the effect of the instrument in writing to all Warrantholders Warrant holders and the Company as soon as is reasonably practicable. For greater certainty, a resolution or extraordinary resolution amending the terms of this Agreement or of a Global Warrant Certificate shall not be binding upon the Company unless the Company agrees in writing to such amendment.
Appears in 3 contracts
Samples: Warrant Agreement (Masonite International Corp), Warrant Agreement (Masonite International Corp), Warrant Agreement (Masonite International Corp)
Binding Effect of Resolutions. Every resolution and every extraordinary special resolution passed in accordance with the provisions of this Article 6 at a meeting of Warrantholders shall be binding upon all the Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Warrantholders in accordance with section 6.14 shall be binding upon all the Warrantholders, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent (subject to the provisions for indemnity herein contained) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, the Warrant Agent shall give notice in the manner contemplated in sections 9.1 and 9.2 of the effect of the instrument in writing to all Warrantholders and the Company as soon as is reasonably practicable.
Appears in 3 contracts
Samples: Warrant Indenture (Geovic Mining Corp.), Warrant Indenture (Geovic Mining Corp.), Warrant Indenture (Geovic Mining Corp.)
Binding Effect of Resolutions. Every resolution and every extraordinary resolution Extraordinary Resolution passed in accordance with the provisions of this Article 6 9 at a meeting of Warrantholders shall be binding upon all the Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Warrantholders in accordance with section 6.14 Section 9.14 shall be binding upon all the Warrantholders, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent (subject to the provisions for indemnity herein containedreceiving prior indemnification pursuant to subsection 11.1(b)) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, writing the Warrant Agent shall give notice in the manner contemplated in sections 9.1 Section 3.6 and 9.2 Section 13.1 of the effect of the instrument in writing to all Warrantholders and the Company Corporation as soon as is reasonably practicable.
Appears in 3 contracts
Samples: Warrant Indenture (Energy Fuels Inc), Warrant Indenture (Energy Fuels Inc), Warrant Indenture (Energy Fuels Inc)
Binding Effect of Resolutions. Every resolution and every extraordinary resolution Extraordinary Resolution passed in accordance with the provisions of this Article 6 Five at a meeting of Warrantholders shall be binding upon all the Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Warrantholders in accordance with section 6.14 5.14 shall be binding upon all the Warrantholders, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent (subject to the provisions for indemnity herein contained) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, writing the Warrant Agent shall give notice in the manner contemplated in sections 9.1 2.13 and 9.2 2.14 of the effect of the instrument in writing to all Warrantholders and the Company Corporation as soon as is reasonably practicable.
Appears in 2 contracts
Samples: Warrant Indenture (Vuzix Corp), Warrant Indenture (Vuzix Corp)
Binding Effect of Resolutions. Every resolution and every extraordinary resolution passed in accordance with the provisions of this Article 6 at a meeting of Warrantholders shall be binding upon all the Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Warrantholders in accordance with section 6.14 shall be binding upon all the Warrantholders, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent (subject to the provisions for indemnity herein contained) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, the Warrant Agent shall give notice in the manner contemplated in sections 9.1 and 9.2 of the effect of the instrument in writing to all Warrantholders and the Company as soon as is reasonably practicableforthwith upon receipt of the written instrument.
Appears in 2 contracts
Samples: Purchase Warrant Indenture (Peru Copper Inc.), Purchase Warrant Indenture (Peru Copper Inc)
Binding Effect of Resolutions. Every resolution and every extraordinary resolution Extraordinary Resolution passed in accordance with the provisions of this Article 6 16 at a meeting of Warrantholders Debentureholders shall be binding upon all the WarrantholdersDebentureholders, whether present at or absent from such meeting, and every instrument in writing signed by Warrantholders Debentureholders in accordance with section 6.14 Section 16.06 shall be binding upon all the WarrantholdersDebentureholders, whether signatories thereto or not, and each and every Warrantholder Debentureholder and the Warrant Agent Trustee (subject to the provisions for indemnity herein contained) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, the Warrant Agent Trustee shall give notice of the instrument in writing in the manner contemplated in sections 9.1 Section 20.01 and 9.2 of the effect of the instrument in writing 20.03 to all Warrantholders and the Company and all Debentureholders, respectively, as soon as is reasonably practicable.
Appears in 2 contracts
Samples: Trust Indenture (Radiant Energy Corp), Trust Indenture (Radiant Energy Corp)
Binding Effect of Resolutions. Every resolution and every extraordinary resolution Extraordinary Resolution passed in accordance with the provisions of this Article 6 7 at a meeting of Registered Warrantholders shall be binding upon all the Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Registered Warrantholders in accordance with section 6.14 Section 7.14 shall be binding upon all the Warrantholders, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent (subject to the provisions for indemnity herein contained) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, the Warrant Agent shall give notice in the manner contemplated in sections 9.1 Section 10.1 and 9.2 Section 10.2 of the effect of the instrument in writing to all Registered Warrantholders and the Company Corporation as soon as is reasonably practicable.
Appears in 2 contracts
Samples: Warrant Indenture, Warrant Indenture (Nobilis Health Corp.)
Binding Effect of Resolutions. Every resolution and every extraordinary resolution Extraordinary Resolution passed in accordance with the provisions of this Article 6 at a meeting of Warrantholders shall be binding upon all the Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Warrantholders in accordance with section Section 6.14 shall be binding upon all the Warrantholders, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent Trustee (subject to the provisions for indemnity herein contained) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, the Warrant Agent Trustee shall give notice in the manner contemplated in sections Section 9.1 and 9.2 of the effect of the instrument in writing to all Warrantholders and the Company as soon as is reasonably practicable.
Appears in 2 contracts
Samples: Warrant Indenture (Agnico Eagle Mines LTD), Warrant Indenture (Gryphon Gold Corp)
Binding Effect of Resolutions. Every resolution and every extraordinary resolution passed adopted in accordance with the provisions of this Article 6 8 at a meeting of Warrantholders shall be binding upon all the Warrantholders, whether present at at, or absent from from, such meeting, and every instrument in writing signed by Warrantholders in accordance with section 6.14 Section 8.13 shall be binding upon all the Warrantholders, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent (subject to the provisions for indemnity herein contained) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, the Warrant Agent shall give notice in the manner contemplated in sections 9.1 Sections 5.1 and 9.2 12.1 of the effect of the instrument in writing to all Warrantholders and Warrantholders, the Company Corporation as soon as is reasonably practicable.
Appears in 2 contracts
Samples: Warrant Agreement (Domtar Inc /Canada), Warrant Agreement (Domtar Inc /Canada)
Binding Effect of Resolutions. Every resolution and every extraordinary resolution Extraordinary Resolution passed in accordance with the provisions of this Article 6 at a meeting of Warrantholders shall will be binding upon all the Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Warrantholders in accordance with section 6.14 shall will be binding upon all the Warrantholders, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent (subject to the provisions for indemnity herein contained) shall will be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, the Warrant Agent shall will give notice in the manner contemplated in sections 9.1 10.1 and 9.2 10.2 of the effect of the instrument in writing to all Warrantholders and the Company as soon as is reasonably practicable.
Appears in 2 contracts
Samples: Warrant Indenture (MIGENIX Inc.), Warrant Indenture (Crosshair Exploration & Mining Corp)
Binding Effect of Resolutions. Every resolution and every extraordinary resolution Extraordinary Resolution passed in accordance with the provisions of this Article 6 7 at a meeting of Registered Warrantholders shall be binding upon all the Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Registered Warrantholders in accordance with section 6.14 Section 7.14 shall be binding upon all the Warrantholders, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent (subject to the provisions for indemnity herein contained) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, the Warrant Agent shall give notice in the manner contemplated in sections 9.1 Section 10.1 and 9.2 Section 10.2 of the effect of the instrument in writing to all Registered Warrantholders and the Company as soon as is reasonably practicable.
Appears in 1 contract
Samples: Warrant Indenture
Binding Effect of Resolutions. Every resolution and every extraordinary resolution Extraordinary Resolution passed in accordance with the provisions of this Article 6 9 at a meeting of Warrantholders shall be binding upon all the Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Warrantholders in accordance with section 6.14 Section 9.14 shall be binding upon all the Warrantholders, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent (subject to the provisions for indemnity herein containedreceiving prior indemnification pursuant to subsection 11.1(b)) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, writing the Warrant Agent shall give notice in the manner contemplated in sections 9.1 Section 3.5 and 9.2 Section 13.1 of the effect of the instrument in writing to all Warrantholders and the Company Corporation as soon as is reasonably practicable.
Appears in 1 contract
Binding Effect of Resolutions. Every resolution and every extraordinary resolution passed in accordance with the provisions of this Article 6 at a meeting of Special Warrantholders shall be binding upon all the Special Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Special Warrantholders in accordance with section Section 6.14 shall be binding upon all the Special Warrantholders, whether signatories thereto or not, and each and every Special Warrantholder and the Special Warrant Agent (subject to the provisions for indemnity herein contained) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, the Special Warrant Agent shall give notice in the manner contemplated in sections 9.1 Sections 10.1 and 9.2 10.2 of the effect of the instrument in writing to all Special Warrantholders and the Company Corporation as soon as is reasonably practicable.
Appears in 1 contract
Samples: Special Warrant Indenture (Bid Com International Inc)
Binding Effect of Resolutions. Every resolution and every extraordinary resolution passed in accordance with the provisions of this Article 6 at a meeting of Warrantholders shall be binding upon all the Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Warrantholders in accordance with section 6.14 Section 6.15 shall be binding upon all the Warrantholders, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent (subject to the provisions for indemnity herein contained) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, the Company shall cause the Warrant Agent shall to give notice in the manner contemplated in sections 9.1 and 9.2 of the effect of the instrument in writing to all Warrantholders and the Company as soon as is reasonably practicable.
Appears in 1 contract
Binding Effect of Resolutions. β Every resolution and every extraordinary resolution passed in accordance with the provisions of this Article 6 at a meeting of Warrantholders shall be binding upon all the Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Warrantholders in accordance with section Section 6.14 shall be binding upon all the Warrantholders, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent (subject to the provisions for indemnity herein contained) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, the Warrant Agent shall give notice in the manner contemplated in sections 9.1 and 9.2 of the effect of the instrument in writing to all Warrantholders and the Company as soon as is reasonably practicable.
Appears in 1 contract
Samples: Warrant Indenture
Binding Effect of Resolutions. Every resolution and every extraordinary resolution Extraordinary Resolution passed in accordance with the provisions of this Article 6 7 at a meeting of Warrantholders shall be binding upon all the Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Warrantholders in accordance with section 6.14 Section 7.14 shall be binding upon all the Warrantholders, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent (subject to the provisions for indemnity herein contained) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, the Warrant Agent shall give notice in the manner contemplated in sections 9.1 Sections 10.1 and 9.2 of the effect of the instrument in writing to all Warrantholders and the Company Corporation as soon as is reasonably practicable.
Appears in 1 contract
Samples: Warrant Indenture
Binding Effect of Resolutions. Every resolution and every extraordinary resolution passed in accordance with the provisions of this Article 6 at a meeting of Warrantholders shall be binding upon all the Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Warrantholders in accordance with section 6.14 hereof shall be binding upon all the Warrantholders, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent (subject to the provisions for indemnity herein contained) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, the Warrant Agent shall give notice in the manner contemplated in sections 9.1 and 9.2 hereof of the effect of the instrument in writing to all Warrantholders and the Company as soon as is reasonably practicable.
Appears in 1 contract
Samples: Common Share Purchase Warrant Indenture (Silver Wheaton Corp.)
Binding Effect of Resolutions. β Every resolution and every extraordinary resolution passed in accordance with the provisions of this Article 6 at a meeting of Warrantholders shall be binding upon all the Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Warrantholders in accordance with section 6.14 shall be binding upon all the Warrantholders, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent (subject to the provisions for indemnity herein contained) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, the Warrant Agent Company shall give notice in the manner contemplated in sections 9.1 and 9.2 of the effect of the instrument in writing to all Warrantholders and the Company Warrant Agent as soon as is reasonably practicable.
Appears in 1 contract
Binding Effect of Resolutions. Every resolution and every extraordinary resolution Extraordinary Resolution passed in accordance with the provisions of this Article 6 Six at a meeting of Warrantholders shall be binding upon all the Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Warrantholders in accordance with section Section 6.14 shall be binding upon all the Warrantholders, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent Trustee (subject to the provisions for indemnity herein contained) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, the Warrant Agent Trustee shall give notice in the manner contemplated in sections 9.1 Sections 10.01 and 9.2 10.02 of the effect of the instrument in writing to all Warrantholders and the Company Corporation as soon as is reasonably practicable.
Appears in 1 contract
Binding Effect of Resolutions. Every resolution and every extraordinary resolution Extraordinary Resolution passed in accordance with the provisions of this Article 6 at a meeting of Warrantholders shall will be binding upon all the Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Warrantholders in accordance with section 6.14 shall will be binding upon all the Warrantholders, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent Trustee (subject to the provisions for indemnity herein contained) shall will be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, the Warrant Agent shall Trustee will give notice in the manner contemplated in sections 9.1 10.1 and 9.2 10.2 of the effect of the instrument in writing to all Warrantholders and the Company as soon as is reasonably practicable.
Appears in 1 contract
Binding Effect of Resolutions. Every resolution and every extraordinary resolution Extraordinary Resolution passed in accordance with the provisions of this Article 6 7 at a meeting of Warrantholders Holders shall be binding upon all Holders of the Warrantholderssame series of Warrants, whether present at or absent from such meeting, and every instrument in writing signed by Warrantholders the Holders in accordance with section 6.14 Section 7.15 shall be binding upon all the WarrantholdersHolders of the same series of Warrants, whether signatories thereto or not, and each and every Warrantholder and the Warrant Agent (subject to the provisions for indemnity herein contained) Holder shall be bound to give effect accordingly to every such resolution resolution, Extraordinary Resolution and instrument in writing. In the case of an instrument in writing, the Warrant Agent shall give notice in the manner contemplated in sections 9.1 and 9.2 of the effect of the instrument in writing to all Warrantholders Holders of such series and the Company Corporation as soon as is reasonably practicable.
Appears in 1 contract
Samples: Warrant Indenture (Dragonwave Inc)
Binding Effect of Resolutions. Every resolution and every extraordinary resolution passed in accordance with the provisions of this Article 6 at a meeting of Special Warrantholders shall be binding upon all the Special Warrantholders, whether present at or absent from such meeting, and every instrument in writing signed by Special Warrantholders in accordance with section Section 6.14 shall be binding upon all the Special Warrantholders, whether signatories thereto or not, and each and every Special Warrantholder and the Special Warrant Agent (subject to the provisions for funding and indemnity herein contained) shall be bound to give effect accordingly to every such resolution and instrument in writing. In the case of an instrument in writing, the Special Warrant Agent shall give notice in the manner contemplated in sections 9.1 Sections 10.1 and 9.2 10.2 of the effect of the instrument in writing to all Special Warrantholders and the Company Corporation as soon as is reasonably practicable.
Appears in 1 contract
Samples: Special Warrant Indenture (Bid Com International Inc)