Common use of Counting Votes and Recording Action of Meetings Clause in Contracts

Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Holders shall be by written ballots on which shall be subscribed the signatures of the Holders or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Notes held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who

Appears in 2 contracts

Samples: Indenture (Governor & Co of the Bank of Ireland), Indenture (Governor & Co of the Bank of Ireland)

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Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Holders of Securities of any series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such series or of their representatives by proxy and the principal amounts and serial numbers numbers, if any, of the Outstanding Notes Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes whowho 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

Appears in 2 contracts

Samples: Indenture (North American Palladium LTD), Indenture (North American Palladium LTD)

Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Holders of Securities of any series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such series or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Notes Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes whowho 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.

Appears in 2 contracts

Samples: Senior Indenture (Capital One Financial Corp), National City Corp

Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Holders of Securities of any series issuable as Bearer Securities shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such series or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Notes Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes whoof

Appears in 1 contract

Samples: Allied Waste Industries Inc

Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Holders of Securities of any series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such series or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Notes Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes whowho 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 duplicate of all votes cast at the meeting. A record, at least in duplicate, of the

Appears in 1 contract

Samples: Lifevantage Corp

Counting Votes and Recording Action of Meetings. (a) The vote upon any resolution submitted to any meeting of Holders of Securities of any series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such series or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Notes outstanding Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes whowho shall count all votes cast at the meeting for or against any resolution and who shall make and file with the

Appears in 1 contract

Samples: Kulicke and Soffa (Kulicke & Soffa Industries Inc)

Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Holders of Securities of any series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such series or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Notes Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes whowho 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. * * * This instrument may be executed in any number of counterparts, each of which so executed shall be deemed to be an original, but all such counterparts shall together constitute but one and the same instrument.

Appears in 1 contract

Samples: Verizon Wireless Capital LLC

Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Holders shall be by written ballots on which shall be subscribed the signatures of the Holders or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Notes Debt Securities, of the series and Tranches with respect to which the meeting shall have been called, held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes whowho shall

Appears in 1 contract

Samples: Indenture (Devon Energy Corp/De)

Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Holders of Debentures of any series shall be by written ballots on which shall be subscribed the signatures of the Holders of Debentures of such series or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Notes outstanding Debentures of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes whowho shall count

Appears in 1 contract

Samples: Indenture (Metlife Capital Trust I)

Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Holders of Securities of any series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such series or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Notes Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes whoof

Appears in 1 contract

Samples: Marine 300 Series Inc

Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Holders of Securities shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Notes Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes whowho 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 duplicate of all votes cast at the

Appears in 1 contract

Samples: Indenture (Nektar Therapeutics)

Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Holders of Securities of any series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such series or of their representatives by proxy and the principal amounts Principal Amounts and serial numbers of the Outstanding Notes Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes whowho shall count all votes cast at the meeting for or against any 102 94

Appears in 1 contract

Samples: Indenture (Dun & Bradstreet Corp/Nw)

Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Holders of Debentures of any series shall be by written ballots on which shall be subscribed the signatures of the Holders of Debentures of such series or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Notes outstanding Debentures of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes whowho shall count all votes cast at the meeting for or against any resolution and who shall make and file with the

Appears in 1 contract

Samples: Indenture (Cox Trust Ii)

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Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Holders of Securities of any series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such series or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Notes Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes whopermanent

Appears in 1 contract

Samples: Indenture (Assured Guaranty LTD)

Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Holders of Securities shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities or of their representatives by proxy and the principal amounts at Stated Maturity and serial numbers of the Outstanding Notes Securities held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes whowho shall count all votes cast at the meeting for or against any

Appears in 1 contract

Samples: Indenture (Cypress Semiconductor Corp /De/)

Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Holders of Securities shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Notes held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes whothe

Appears in 1 contract

Samples: Indenture (First American Financial Corp)

Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Holders of Securities of any series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such series or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Notes Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes who

Appears in 1 contract

Samples: Indenture (Abraxas Petroleum Corp)

Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Holders of Securities of any series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such series or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Notes Securities of such series held or represented by them. The permanent chairman chairperson of the meeting shall appoint two inspectors of votes whowho shall count all votes cast at the meeting for or against any

Appears in 1 contract

Samples: Indenture (Banc One Corp /Oh/)

Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Holders of Securities of any series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such series or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Notes Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes whowho shall count all votes cast at the meeting for or against any

Appears in 1 contract

Samples: United States Surgical Corp

Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Holders of Securities of any series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such series or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Notes Securities of such series held or represented by them. The permanent chairman of the meeting shall appoint two inspectors of votes whowho 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 duplicate of all votes cast at the meeting. A record, at least in

Appears in 1 contract

Samples: Worldcom Inc /Ga/

Counting Votes and Recording Action of Meetings. The vote upon any resolution submitted to any meeting of Holders of Securities of any series shall be by written ballots on which shall be subscribed the signatures of the Holders of Securities of such series or of their representatives by proxy and the principal amounts and serial numbers of the Outstanding Notes Securities of such series held or represented by them. The permanent chairman chairperson of the meeting shall appoint two inspectors of votes whowho 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, at least in triplicate, of the proceedings of each meeting of Holders of Securities of any series shall be prepared by the secretary

Appears in 1 contract

Samples: Indenture (Waste Connections Inc/De)

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