Chair. An individual (who need not be a Registered Warrantholder) designated in writing by the Warrant Agent shall be chair of the meeting and if no individual is so designated, or if the individual so designated is not present within fifteen minutes from the time fixed for the holding of the meeting, the Registered Warrantholders present in person or by proxy shall choose an individual present to be chair.
Appears in 7 contracts
Samples: Warrant Indenture (Mogo Inc.), Warrant Indenture (Contact Gold Corp.), Warrant Indenture (Contact Gold Corp.)
Chair. An individual (who need not be a Registered Warrantholder) designated in writing by the Warrant Agent and the Corporation shall be chair of the meeting and if no individual is so designated, or if the individual so designated is not present within fifteen minutes from the time fixed for the holding of the meeting, the Registered Warrantholders present in person or by proxy shall choose an individual present to be chair.
Appears in 3 contracts
Samples: Warrant Indenture (Integra Resources Corp.), Warrant Indenture (Razor Energy Corp.), Warrant Indenture
Chair. An individual (who need not be a Registered registered Warrantholder) designated in writing by the Warrant Agent shall be chair of the meeting and if no individual is so designated, or if the individual so designated is not present within fifteen minutes from the time fixed for the holding of the meeting, the Registered Warrantholders present in person or by proxy shall choose an individual present to be chair.
Appears in 2 contracts
Samples: Supplemental Warrant Indenture (Osisko Development Corp.), Second Supplemental Warrant Indenture (Osisko Development Corp.)
Chair. An individual (who need not be a Registered Warrantholder) designated in writing by the Warrant Agent and acceptable to the Corporation, acting reasonably, shall be chair of the meeting and if no individual is so designated, or if the individual so designated is not present within fifteen 15 minutes from the time fixed for the holding of the meeting, the Registered Warrantholders present in person or by proxy shall choose an individual present to be chair.
Appears in 1 contract
Chair. An individual (who need not be a Registered registered Warrantholder) designated in writing by the Warrant Agent and the Corporation shall be chair of the meeting and and, if no individual is so designated, or if the individual so designated is not present within fifteen minutes from the time fixed for the holding of the meeting, the Registered registered Warrantholders present in person or by proxy shall choose an individual present to be chair.
Appears in 1 contract
Samples: Warrant Indenture
Chair. An Some individual (who need not be a Registered Warrantholder) designated in writing by the Warrant Agent shall will be chair of the meeting and or, if no individual is so designated, designated or if the individual person so designated is not present within fifteen 15 minutes from after the time fixed for the holding of the meeting, the Registered Warrantholders present in person or by proxy shall may choose an some individual present to be chair.
Appears in 1 contract
Samples: Warrant Indenture
Chair. An individual (who need not be a Registered Warrantholder) designated in writing by the Warrant Agent and the Corporation shall be chair of the meeting and if no individual is so designated, or if the individual so designated is not present within fifteen minutes from the time fixed for the holding of the meeting, the Registered Warrantholders present in person or by proxy shall choose an individual present to be chair.
Appears in 1 contract
