Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Debentureholders shall be by written ballots on which shall be inscribed the signatures of the Debentureholders or of their representatives by proxy and the principal amounts and serial numbers of Outstanding Debentures held or represented by them if such Debentures are not Uncertificated Debentures. The chairman of the meeting shall appoint a scrutineer of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record of the proceedings of each meeting of Debentureholders shall be prepared by the secretary of the meeting and there shall be attached to said record the reports of the scrutineer of votes on any vote by ballot taken thereat.
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Samples: Indenture (C21 Investments Inc.), Indenture (C21 Investments Inc.), Indenture (C21 Investments Inc.)
Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Debentureholders Holders shall be by written ballots on which shall be inscribed the signatures of the Debentureholders Holders or of their representatives by proxy and the principal amounts and serial numbers of Outstanding Debentures Warrants held or represented by them if such Debentures Warrants are not Uncertificated DebenturesWarrants. The chairman of the meeting shall appoint a scrutineer of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record of the proceedings of each meeting of Debentureholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the reports of the scrutineer of votes on any vote by ballot taken thereat.
Appears in 3 contracts
Samples: Warrant Indenture (C21 Investments Inc.), Warrant Indenture (C21 Investments Inc.), Warrant Indenture (C21 Investments Inc.)
Counting Votes and Recording Action of Meetings. β The vote upon any resolution submitted to any meeting of Debentureholders Holders shall be by written ballots on which shall be inscribed the signatures of the Debentureholders Holders or of their representatives by proxy and the principal amounts and serial numbers of Outstanding Debentures Warrants held or represented by them if such Debentures Warrants are not Uncertificated DebenturesWarrants. The chairman of the meeting shall appoint a scrutineer of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record of the proceedings of each meeting of Debentureholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the reports of the scrutineer of votes on any vote by ballot taken thereat.
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Samples: Alliance Trust Company, Alliance Trust Company
Counting Votes and Recording Action of Meetings. β The vote upon any resolution submitted to any meeting of Debentureholders shall be by written ballots on which shall be inscribed the signatures of the Debentureholders or of their representatives by proxy and the principal amounts and serial numbers of Outstanding Debentures held or represented by them if such Debentures are not Uncertificated Debentures. The chairman of the meeting shall appoint a scrutineer of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record of the proceedings of each meeting of Debentureholders shall be prepared by the secretary of the meeting and there shall be attached to said record the reports of the scrutineer of votes on any vote by ballot taken thereat.
Appears in 2 contracts
Samples: Odyssey Trust Company, Alliance Trust Company
Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Debentureholders Holders of Securities of any series issuable as Bearer Securities shall be by written ballots on which shall be inscribed subscribed the signatures of the Debentureholders Holders of Securities of such series or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Debentures Securities held or represented by them if such Debentures are not Uncertificated Debenturesthem. The permanent chairman of the meeting shall appoint a scrutineer an inspector of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their its verified written reports in triplicate report of all votes cast at the meeting. A record of the proceedings of each meeting of Debentureholders Holders of Securities shall be prepared by the applicable secretary of the meeting and there shall be attached to said record the reports original report of the scrutineer inspector of votes on any vote by ballot taken thereat.on
Appears in 2 contracts
Samples: Subordinated Indenture (Eastern Environmental Services Inc), Subordinated Indenture (Eastern Environmental Services Inc)
Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Debentureholders Holders shall be by written ballots on which shall be inscribed the signatures of the Debentureholders Holders or of their representatives by proxy and the principal amounts and serial numbers of Outstanding Debentures Warrants held or represented by them if such Debentures are not Uncertificated Debenturesthem. The chairman of the meeting shall appoint a scrutineer of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record of the proceedings of each meeting of Debentureholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the reports of the scrutineer of votes on any vote by ballot taken thereat.
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Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Debentureholders shall be by written ballots on which shall be inscribed the signatures of the Debentureholders or of their representatives by proxy and the principal amounts and serial numbers of Outstanding Debentures held or represented by them if such Debentures are not Uncertificated Debenturesthem. The chairman of the meeting shall appoint a scrutineer of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record of the proceedings of each meeting of Debentureholders shall be prepared by the secretary of the meeting and there shall be attached to said record the reports of the scrutineer of votes on any vote by ballot taken thereat.
Appears in 1 contract
Samples: Indenture (C21 Investments Inc.)
Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Debentureholders Holders of Securities of any series shall be by written ballots on which shall be inscribed subscribed the signatures of the Debentureholders Holders of Securities of such series or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Debentures Securities of such series held or represented by them if such Debentures are not Uncertificated Debenturesthem. The chairman permanent chairperson of the meeting shall appoint a scrutineer two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record record, at least in triplicate, of the proceedings of each meeting of Debentureholders Holders of Securities of any series shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the scrutineer inspectors of votes on any vote by ballot taken thereat.Senior Indenture
Appears in 1 contract
Samples: Indenture (Collins & Aikman Corp)
Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Debentureholders Holders of Securities of any series shall be by written ballots on which shall be inscribed subscribed the signatures of the Debentureholders Holders of Securities of such series or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Debentures Securities of such series held or represented by them if such Debentures are not Uncertificated Debenturesthem. The permanent chairman of the meeting shall appoint a scrutineer two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record record, at least in triplicate, of the proceedings of each meeting of Debentureholders Holders of Securities of any series shall be prepared by the secretary of the meeting and there shall be attached to said record the reports of the scrutineer of votes on any vote by ballot taken thereat.of
Appears in 1 contract
Samples: Trust Indenture (Safeco Corp)
Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Debentureholders Holders shall be by written ballots on which shall be inscribed subscribed the signatures of the Debentureholders Holders or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Debentures Securities, of the series and Tranches with respect to which the meeting shall have been called, held or represented by them if such Debentures are not Uncertificated Debenturesthem. The permanent chairman of the meeting shall appoint a scrutineer two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record of the proceedings of each meeting of Debentureholders Holders shall be prepared by the secretary of the meeting and there shall be attached to said record the original reports of the scrutineer inspectors of votes on any vote by ballot taken thereat.thereat and affidavits
Appears in 1 contract
Samples: Indenture (Ies Utilities Inc)
Counting Votes and Recording Action of Meetings. The ------------------------------------------------ vote upon any resolution submitted to any meeting of Debentureholders Holders of Securities of any series shall be by written ballots on which shall be inscribed subscribed the signatures of the Debentureholders Holders of Securities of such series or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Debentures Securities of such series held or represented by them if such Debentures are not Uncertificated Debenturesthem. The chairman permanent chairperson of the meeting shall appoint a scrutineer two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record record, at least in triplicate, of the proceedings of each meeting of Debentureholders Holders of Securities of any series shall be prepared by the secretary of the meeting and there shall be attached to said record the reports of the scrutineer of votes on any vote by ballot taken thereat.secretary
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Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Debentureholders shall be by written ballots on which shall be inscribed the signatures of the Debentureholders or of their representatives by proxy and the principal amounts and serial numbers of Outstanding Debentures held or represented by them if such Debentures are not Uncertificated Debentures. The chairman of the meeting shall appoint a scrutineer of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in triplicate of all votes cast at the meeting. A record of the proceedings of each meeting of Debentureholders shall be prepared by the secretary of the meeting and there shall be attached to said record the reports of the scrutineer of votes on any vote by ballot taken thereat.. 9.8 Instruments in Writing
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Samples: webfiles.thecse.com