Common use of Determination of Voting Rights; Conduct and Adjournment of Meetings Clause in Contracts

Determination of Voting Rights; Conduct and Adjournment of Meetings. Notwithstanding any other provisions of this Agreement, the Issuer may make such reasonable regulations as it may deem advisable for any meeting of Holders in regard to proof of the holding of the Securities and of the appointment of proxies and in regard to the appointment and duties of inspectors of votes, the submission and examination of proxies, certificates and other evidence of the right to vote, and such other matters concerning the conduct of the meeting as it shall deem appropriate. Except as otherwise permitted or required by any such regulations, the holding of Securities shall be proved by the Securities Register and the appointment of any proxy shall be proved by proof of execution of a writing appointing such agent. Such regulations may provide that written instruments appointing proxies, regular on their face, may be presumed valid and genuine without the proof. The Issuer shall, by an instrument in writing, appoint a temporary chairperson of the meeting, unless the meeting shall have been called by the Fiscal Agent on the request of the Holders or by the Holders as provided in Section 14(b)(ii), in which case the Fiscal Agent or the Holders of Securities calling the meeting, shall in like manner appoint a temporary chairperson. A permanent chairperson and a permanent secretary of the meeting shall be elected by vote of the Persons entitled to vote a majority in principal amount of the Outstanding Securities represented at the meeting. At any meeting each Holder of a Security or proxy shall be entitled to one vote for each $1,000 principal amount of Securities held or represented by him, provided, however, that no vote shall be cast or counted at any meeting in respect of any Security challenged as not Outstanding and ruled by the chairperson of the meeting not to be Outstanding. The chairperson of the meeting shall have no right to vote, except as a Holder of a Security or proxy. Any meeting of Holders of Securities duly called pursuant to Section 14(b) at which a quorum is present may be adjourned from time to time by Persons entitled to vote a majority in principal amount of the Outstanding Securities represented at the meeting; and the meeting may be held as so adjourned without further notice.

Appears in 2 contracts

Samples: Fiscal Agency Agreement (Sovereign Bancorp Inc), Fiscal Agency Agreement (Sovereign Bancorp Inc)

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Determination of Voting Rights; Conduct and Adjournment of Meetings. Notwithstanding any other provisions of this AgreementIndenture, the Issuer Trustee may make such reasonable regulations as it may deem advisable for any meeting of Holders of Securities in regard to proof of the holding of the Securities and of the appointment of proxies and in regard to the appointment and duties of inspectors of votes, the submission and examination of proxies, certificates and other evidence of the right to vote, and such other matters concerning the conduct of the meeting as it shall deem appropriate. Except as otherwise permitted or required by any such regulations, the holding of Securities shall be proved by the Securities Register and the appointment of any proxy shall be proved by proof of execution of a writing appointing such agent. Such regulations may provide that written instruments appointing proxies, regular on their face, may be presumed valid and genuine without the proof. The Issuer Trustee shall, by an instrument in writing, appoint a temporary chairperson chairman (which may be the Trustee) of the meeting, unless the meeting shall have been called by the Fiscal Agent on the request of the Holders Company or by the Holders of Securities as provided in Section 14(b)(ii)12.02(b) hereof, in which case the Fiscal Agent Company or the Holders of Securities calling the meeting, as the case may be, shall in like manner appoint a temporary chairpersonchairman. A permanent chairperson chairman and a permanent secretary of the meeting shall be elected by vote of the Persons entitled to vote a majority in principal amount of the Outstanding outstanding Securities represented at the meeting. At any meeting meeting, each Holder of a Security or proxy shall be entitled to one vote for each $1,000 principal amount of Securities held or represented by him, ; provided, however, that no vote shall be cast or counted at any meeting in respect of any Security challenged as not Outstanding outstanding and ruled by the chairperson chairman of the meeting not to be Outstandingnot outstanding. The chairperson chairman of the meeting shall have no right to vote, except as a Holder of a Security or proxy. Any meeting of Holders of Securities duly called pursuant to Section 14(b) 12.02 hereof at which a quorum is present may be adjourned from time to time by Persons entitled to vote a majority in principal amount of the Outstanding then-outstanding Securities represented at the meeting; , and the meeting may be held as so adjourned without further notice.

Appears in 2 contracts

Samples: Indenture (Vertex Pharmaceuticals Inc / Ma), Indenture (Vertex Pharmaceuticals Inc / Ma)

Determination of Voting Rights; Conduct and Adjournment of Meetings. (a) Notwithstanding any other provisions of this AgreementIndenture, the Issuer Trustee may make such reasonable regulations as it may deem advisable for any meeting of Holders of Securities of such series in regard to proof of the holding of the Securities of such series and of the appointment of proxies and in regard to the appointment and duties of inspectors of votes, the submission and examination of proxies, certificates and other evidence of the right to vote, and such other matters concerning the conduct of the meeting as it shall deem appropriate. Except as otherwise permitted or required by any such regulations, the holding of Securities shall be proved by in the Securities Register manner specified in Section 1.04 and the appointment of any proxy shall be proved in the manner specified in Section 1.04 or, in the case of Bearer Securities, by proof having the signature of execution the person executing the proxy witnessed or guaranteed by any trust company, bank or banker authorized by Section 1.04 to certify to the holding of a writing appointing such agentBearer Securities. Such regulations may provide that written instruments appointing proxies, regular on their face, may be presumed valid and genuine without the proof specified in Section 1.04 or other proof. (b) The Issuer Trustee shall, by an instrument in writing, appoint a temporary chairperson of the meeting, unless the meeting shall have been called by the Fiscal Agent on the request of the Holders Company or by the Holders of Securities as provided in Section 14(b)(ii16.02(ii), in which case the Fiscal Agent Company or the Holders of Securities of the series calling the meeting, as the case may be, shall in like manner appoint a temporary chairperson. A permanent chairperson and a permanent secretary of the meeting shall be elected by vote of the Persons entitled to vote a majority in principal amount of the Outstanding Securities of such series represented at the meeting. (c) At any meeting each Holder of a Security of such series or proxy shall be entitled to one vote for each $1,000 principal amount (or the equivalent in ECU, any other composite currency or a Foreign Currency) of Securities of such series held or represented by him, ; provided, however, that no vote shall be cast or counted at any meeting in respect of any Security challenged as not Outstanding and ruled by the chairperson of the meeting not to be Outstanding. The chairperson of the meeting shall have no right to vote, except as a Holder of a Security of such series or proxy. (d) Any meeting of Holders of Securities of any series duly called pursuant to Section 14(b) 16.02 at which a quorum is present may be adjourned from time to time by Persons entitled to vote a majority in principal amount of the Outstanding Securities of such series represented at the meeting; and the meeting may be held as so adjourned without further notice. Section 16.06.

Appears in 2 contracts

Samples: Indenture (First Chicago NBD Corp), Indenture (First Chicago NBD Corp)

Determination of Voting Rights; Conduct and Adjournment of Meetings. Notwithstanding any other provisions of this AgreementIndenture, the Issuer Trustee may make such reasonable regulations as it may deem advisable for any meeting of Holders of Notes in regard to proof of the holding of the Securities Notes and of the appointment of proxies and in regard to the appointment and duties of inspectors of votes, the submission and examination of proxies, certificates and other evidence of the right to vote, and such other matters concerning the conduct of the meeting as it shall deem appropriate. Except as otherwise permitted or required by any such regulations, the holding of Securities Notes shall be proved by in the Securities Register manner specified in Section 8.03 hereof and the appointment of any proxy shall be proved by proof of execution of a writing appointing such agentin the manner specified in Section 8.01 hereof. Such regulations may provide that written instruments appointing proxies, regular on their face, may be presumed valid and genuine without the proof. (a) The Issuer Trustee shall, by an instrument in writing, appoint a temporary chairperson chairman of the meeting, unless the meeting shall have been called by the Fiscal Agent on the request of the Holders Issuer or by the Holders of Notes as provided in Section 14(b)(ii)14.02(b) hereof, in which case the Fiscal Agent Issuer, the Guarantor or the Holders of Securities Notes calling the meeting, as the case may be, shall in like manner appoint a temporary chairpersonchairman. A permanent chairperson chairman and a permanent secretary of the meeting shall be elected by vote of the Persons entitled to vote a majority in principal amount of the Outstanding Securities outstanding Notes of such series represented at the meeting. (b) At any meeting meeting, each Holder of a Security Note or proxy shall be entitled to one vote for each $1,000 2,000 principal amount of Securities Notes held or represented by him, ; provided, however, that no vote shall be cast or counted at any meeting in respect of any Security Note challenged as not Outstanding outstanding and ruled by the chairperson chairman of the meeting not to be Outstandingnot outstanding. The chairperson chairman of the meeting shall have no right to vote, except as a Holder of a Security Note or proxy. (c) Any meeting of Holders of Securities Notes duly called pursuant to Section 14(b) 14.02 hereof at which a quorum is present may be adjourned from time to time by Persons entitled to vote a majority in principal amount of the Outstanding Securities outstanding Notes represented at the meeting; and the meeting may be held as so adjourned without further notice. Section 14.06.

Appears in 1 contract

Samples: Healthcare Trust of America Holdings, LP

Determination of Voting Rights; Conduct and Adjournment of Meetings. Notwithstanding any other provisions of this AgreementIndenture, the Issuer Trustee may make such reasonable regulations as it may deem advisable for any meeting of Holders of Securities of a series in regard to proof of the holding of the Securities of such series and of the appointment of proxies and in regard to the appointment and duties of inspectors of votes, the submission and examination of proxies, certificates and other evidence of the right to vote, and such other matters concerning the conduct of the meeting as it its shall deem appropriate. Except as otherwise permitted or required by any such regulations, the holding of Securities shall be proved by in the Securities Register manner specified in Section 104 and the appointment of any proxy shall be proved in the manner specified in Section 104 or by proof having the signature of execution the person executing the proxy witnessed or guaranteed by any trust company, bank or banker authorized by Section 104 to certify to the holding of a writing appointing such agentBearer Securities. Such regulations may provide that written instruments appointing proxies, regular on their face, may be presumed valid and genuine without the proof specified in Section 104 or other proof. (a) The Issuer Trustee shall, by an instrument in writing, writing appoint a temporary chairperson chairman of the meeting, unless the meeting shall have been called by the Fiscal Agent on the request of the Holders Company or by the Holders of Securities as provided in Section 14(b)(ii1502(b), in which case the Fiscal Agent Company or the Holders of Securities of the series calling the meeting, as the case may be, shall in like manner appoint a temporary chairpersonchairman. A permanent chairperson chairman and a permanent secretary of the meeting shall be elected by vote of the Persons entitled to vote a majority in principal amount of the Outstanding Securities of such series represented at the meeting. (b) At any meeting each Holder of a Security of such series or proxy shall be entitled to one vote for each $1,000 principal amount of Outstanding Securities of such series held or represented by him, him (determined as specified in the definition of “Outstanding” in Section 101); provided, however, that no vote shall be cast or counted at any meeting in respect of any Security challenged as not Outstanding and ruled by the chairperson chairman of the meeting not to be not Outstanding. The chairperson chairman of the meeting shall have no right to vote, except as a Holder of a Security of such series or proxy. (c) Any meeting of Holders of Securities of any series duly called pursuant to Section 14(b) 1502 at which a quorum is present may be adjourned from time to time by Persons entitled to vote a majority in principal amount of the Outstanding Securities of such series represented at the meeting; and the meeting may be held as so adjourned without further notice. SECTION 1506.

Appears in 1 contract

Samples: Lifevantage Corp

Determination of Voting Rights; Conduct and Adjournment of Meetings. Notwithstanding any other provisions of this AgreementIndenture, the Issuer Trustee may make such reasonable regulations as it may deem advisable for any meeting of Holders of Securities in regard to proof of the holding of the Securities and of the appointment of proxies and in regard to the appointment and duties of inspectors of votes, the submission and examination of proxies, certificates and other evidence of the right to vote, and such other matters concerning the conduct of the meeting as it shall deem appropriate. Except as otherwise permitted or required by any such regulations, the holding of Securities shall be proved by the Securities Register and the appointment of any proxy shall be proved by proof of execution of a writing appointing such agent. Such regulations may provide that written instruments appointing proxies, regular on their face, may be presumed valid and genuine without the proof. The Issuer Trustee shall, by an instrument in writing, appoint a temporary chairperson chairman (which may be the Trustee) of the meeting, unless the meeting shall have been called by the Fiscal Agent on the request of the Holders Company or by the Holders of Securities as provided in Section 14(b)(ii)12.02 hereof, in which case the Fiscal Agent Company or the Holders of Securities calling the meeting, as the case may be, shall in like manner appoint a temporary chairpersonchairman. A permanent chairperson chairman and a permanent secretary of the meeting shall be elected by vote of the Persons entitled to vote a majority in principal amount of the Outstanding outstanding Securities represented at the meeting. At any meeting meeting, each Holder of a Security or proxy shall be entitled to one vote for each $1,000 principal amount of Securities held or represented by him, ; provided, however, that no vote shall be cast or counted at any meeting in respect of any Security challenged as not Outstanding outstanding and ruled by the chairperson chairman of the meeting not to be Outstandingnot outstanding. The chairperson chairman of the meeting shall have no right to vote, except as a Holder of a Security or proxy. Any meeting of Holders of Securities duly called pursuant to Section 14(b) 12.02 hereof at which a quorum is present may be adjourned from time to time by Persons entitled to vote a majority in principal amount of the Outstanding then-outstanding Securities represented at the meeting; , and the meeting may be held as so adjourned without further notice.

Appears in 1 contract

Samples: Supplemental Indenture (Vertex Pharmaceuticals Inc / Ma)

Determination of Voting Rights; Conduct and Adjournment of Meetings. Notwithstanding any other provisions of this AgreementIndenture, the Issuer Trustee may make such reasonable regulations as it may deem advisable for any meeting of Holders in regard to proof of the holding of the Securities and of the appointment of proxies and in regard to the appointment and duties of inspectors of votes, the submission and examination of proxies, certificates and other evidence of the right to vote, and such other matters concerning the conduct of the meeting as it shall deem appropriate. Except as otherwise permitted or required by any such regulations, the holding of Securities shall be proved by in the Securities Register manner specified in Section 11.03 and the appointment of any proxy shall be proved in the manner specified in Section 11.03 or by proof having the signature of execution the person executing the proxy witnessed or guaranteed by any trust company, bank or banker to certify to the holding of a writing appointing such agentSecurities satisfactory to the Trustee. Such regulations may provide that written instruments appointing proxies, regular on their face, may be presumed valid and genuine without the proof specified in Section 11.03 or other proof. The Issuer Trustee shall, by an instrument in writing, appoint a temporary chairperson chairman of the meeting, unless the meeting shall have been called by the Fiscal Agent on the request of the Holders Company or by the Holders as provided in Section 14(b)(ii)11.02, in which case the Fiscal Agent Company or the Holders of Securities calling the meeting, as the case may be, shall in like manner appoint a temporary chairpersonchairman. A permanent chairperson chairman and a permanent secretary of the meeting shall be elected by vote of the Persons entitled to vote a majority in principal amount of the Outstanding then outstanding Securities represented at the meeting. At any meeting each Holder of a Security or proxy shall be entitled to one vote for each $1,000 principal amount of Securities held or represented by him, provided, however, that no No vote shall be cast or counted at any meeting in respect of any Security Securities challenged as not Outstanding then outstanding and ruled by the chairperson chairman of the meeting not to be Outstandingnot then outstanding. The chairperson chairman of the meeting shall have no right to vote, except as a Holder of a Security or proxy. Any meeting of Holders of Securities duly called pursuant to Section 14(b) 11.02 at which a quorum is present may be adjourned from time to time by Persons entitled to vote a majority in principal amount of the Outstanding then outstanding Securities represented at the meeting; and the meeting may be held as so adjourned without further notice.

Appears in 1 contract

Samples: Schlumberger LTD /Nv/

Determination of Voting Rights; Conduct and Adjournment of Meetings. (a) Notwithstanding any other provisions of this AgreementIndenture, the Issuer Trustee may make such reasonable regulations as it may deem advisable for any meeting of Holders of Securities of a series in regard to proof of the holding of the Securities of such series and of the appointment of proxies and in regard to the appointment and duties of inspectors of votes, the submission and examination of proxies, certificates and other evidence of the right to vote, vote and such other matters concerning the conduct of the meeting as it shall deem appropriate. Except as otherwise permitted or required by any such regulations, the holding of Securities shall be proved by in the Securities Register manner specified in Section 104 and the appointment of any proxy shall be proved in the manner specified in Section 104 or by proof having the signature of execution the person executing the proxy witnessed or guaranteed by any trust company, bank or banker authorized by Section 104 to certify to the holding of a writing appointing such agentBearer Securities. Such regulations may provide that written instruments appointing proxies, regular on their face, may be presumed valid and genuine without the proof specified in Section 104 or other proof. (b) The Issuer Trustee shall, by an instrument in writing, appoint a temporary chairperson chairman of the meeting, unless the meeting shall have been called by the Fiscal Agent on Company or the request of the Holders Guarantor or by the Holders of Securities as provided in Section 14(b)(ii1302(b), in which case the Fiscal Agent Company or the Guarantor or the Holders of Securities of the series calling the meeting, as the case may be, shall in like manner appoint a temporary chairpersonchairman. A permanent chairperson chairman and a permanent secretary of the meeting shall be elected by vote of the Persons entitled to vote a majority in principal amount of the Outstanding Securities of such series represented at the meeting. (c) At any meeting each Holder of a Security of such series or proxy shall be entitled to one vote for each $1,000 principal amount of Outstanding Securities of such series held or represented by him, ; provided, however, that no vote shall be cast or counted at any meeting in respect of any Security challenged as not Outstanding and ruled by the chairperson chairman of the meeting not to be not Outstanding. The chairperson chairman of the meeting shall have no right to vote, except as a Holder of a Security of such series or proxy. (d) Any meeting of Holders of Securities of any series duly called pursuant to Section 14(b) 1302 at which a quorum is present may be adjourned from time to time by Persons entitled to vote a majority in principal amount of the Outstanding Securities of such series represented at the meeting; and the meeting may be held as so adjourned without further notice. Section 1306.

Appears in 1 contract

Samples: Ameritech Capital Funding Corp

Determination of Voting Rights; Conduct and Adjournment of Meetings. (a) Notwithstanding any other provisions of this AgreementIndenture, the Issuer Trustee may make such reasonable regulations as it may deem advisable for any meeting of Holders of Securities of a series, in regard to proof of the holding of the Securities of such series and of the appointment of proxies and in regard to the appointment and duties of inspectors of votes, the submission and examination of proxies, certificates and other evidence of the right to vote, and such other matters concerning the conduct of the meeting as it shall deem appropriate. Except as otherwise permitted or required by any such regulations, the holding of Securities shall be proved by in the Securities Register manner specified in Section 104 and the appointment of any proxy shall be proved in the manner specified in Section 104 or by proof having the signature of execution the person executing the proxy witnessed or guaranteed by any trust company, bank or banker authorized by Section 104 to certify to the holding of a writing appointing such agentBearer Securities. Such regulations may provide that written instruments appointing proxies, regular on their face, may be presumed valid and genuine without the proof specified in Section 104 or other proof. (b) The Issuer Trustee shall, by an instrument in writing, appoint a temporary chairperson chairman of the meeting, unless the meeting shall have been called by the Fiscal Agent on Company, the request of the Holders Guarantor or by the Holders of Securities as provided in Section 14(b)(ii1502(b), in which case the Fiscal Agent Company, the Guarantor or the Holders of Securities of the series calling the meeting, as the case may be, shall in like manner appoint a temporary chairpersonchairman. A permanent chairperson chairman and a permanent secretary of the meeting shall be elected by vote of the Persons entitled to vote a majority in principal amount of the Outstanding Securities of such series represented at the meeting. (c) At any meeting each Holder of a Security of such series or proxy shall be entitled to one vote for each U.S. $1,000 principal amount (or its equivalent) of the Outstanding Securities of such series held or represented by him, ; provided, however, that no vote shall be cast or counted at any meeting in respect of any Security challenged as not Outstanding and ruled by the chairperson chairman of the meeting not to be not Outstanding. The chairperson chairman of the meeting shall have no right to vote, except as a Holder of a Security of such series or proxy. (d) Any meeting of Holders of Securities of any series duly called pursuant to Section 14(b) 1502 at which a quorum is present may be adjourned from time to time by Persons entitled to vote a majority in principal amount of the Outstanding Securities of such series represented at the meeting; and the meeting may be held as so adjourned without further notice. 65 74 SECTION 1506.

Appears in 1 contract

Samples: Amoco Corp

Determination of Voting Rights; Conduct and Adjournment of Meetings. Attendance at meetings of Holders of Securities may be in person or by proxy; and, to the extent permitted by law, any such proxy shall remain in effect and be binding upon any future Holder of the Securities with respect to which it was given unless and until specifically revoked by the Holder or future Holder of such Securities before being voted.Notwithstanding any other provisions of this AgreementIndenture, the Issuer Trustee may make such reasonable regulations as it may deem advisable for any meeting of Holders of Securities in regard to proof of the holding of the such Securities and of the appointment of proxies and in regard to the appointment and duties of inspectors of votes, the submission and examination of proxies, certificates and other evidence of the right to vote, and such other matters concerning the conduct of the meeting as it shall deem appropriate. Except as otherwise permitted or required by any such regulations, the holding of Securities shall be proved by in the Securities Register manner specified in Section 106 and the appointment of any proxy shall be proved by proof of execution of a writing appointing such agentin the manner specified in Section 106. Such regulations may provide that written instruments appointing proxies, regular on their face, may be presumed valid and genuine without the proof specified in Section 106 or other proof. .The Issuer Trustee shall, by an instrument in writing, appoint a temporary chairperson chairman of the meeting, unless the meeting shall have been called by the Fiscal Agent on the request of the Holders Company or by the Holders as provided in Section 14(b)(ii1402(b), in which case the Fiscal Agent Company or the Holders of Securities of the series and Tranches calling the meeting, as the case may be, shall in like manner appoint a temporary chairpersonchairman. A permanent chairperson chairman and a permanent secretary of the meeting shall be elected by vote of the Persons entitled to vote a majority in aggregate principal amount of the Outstanding Securities of all series and Tranches represented in person or by proxy at the meeting. At , considered as one xxxxx.Xx any meeting each Holder of a Security or proxy shall be entitled to one vote for each $1,000 principal amount of Securities held or represented by him, ; provided, however, that no vote shall be cast or counted at any meeting in respect of any Security challenged as not Outstanding and ruled by the chairperson chairman of the meeting not to be not Outstanding. The chairperson chairman of the meeting shall have no right to vote, except as a Holder of a Security or proxy. .Any meeting of Holders of Securities duly called pursuant to Section 14(b) 1402 at which a quorum is present may be adjourned from time to time by Persons entitled to vote a majority in aggregate principal amount of the Outstanding Securities of all series and Tranches represented at the meeting, considered as one class; and and, except as provided in Section 1404, the meeting may be held as so adjourned without further notice.

Appears in 1 contract

Samples: Security Agreement (Entergy Texas, Inc.)

Determination of Voting Rights; Conduct and Adjournment of Meetings. (1) Notwithstanding any other provisions of this AgreementIndenture, the Issuer Trustee may make such reasonable regulations as it may deem advisable for any meeting of Holders of Securities of a series in regard to proof of the holding of the Securities of such series and of the appointment of proxies and in regard to the appointment and duties of inspectors inspector of voteselections, the submission and examination of proxies, certificates and other evidence of the right to vote, and such other matters concerning the conduct of the meeting as it shall deem appropriate. Except as otherwise permitted or required by any such regulations, the holding of Securities shall be proved by in the Securities Register manner specified in Section 104 and the appointment of any proxy shall be proved in the manner specified in Section 104 or by proof having the signature of execution the Person executing the proxy witnessed or guaranteed by any trust company, bank or banker authorized by Section 104 to certify to the holding of a writing appointing such agentBearer Securities. Such regulations may provide that written instruments appointing proxies, regular on their face, may be presumed valid and genuine without the proof specified in Section 104 or other proof. (2) The Issuer Trustee shall, by an instrument in writing, writing appoint a temporary chairperson chairman of the meeting, unless the meeting shall have been called by the Fiscal Agent on the request of the Holders Company or by the Holders of Securities as provided in Section 14(b)(ii1502(2), in which case the Fiscal Agent Company or the Holders of Securities of the series calling the meeting, as the case may be, shall in like manner appoint a temporary chairpersonchairman. A permanent chairperson chairman and a permanent secretary of the meeting shall be elected by vote of the Persons entitled to vote a majority in principal amount of the Outstanding Securities of such series represented at the meeting. (3) At any meeting each Holder of a Security of such series or proxy shall be entitled to one vote for each $1,000 principal amount of the Outstanding Securities of such series held or represented by him, ; provided, however, that no vote shall be cast or counted at any meeting in respect of any Security challenged as not Outstanding and ruled by the chairperson chairman of the meeting not to be not Outstanding. The chairperson chairman of the meeting shall have no right to vote, except as a Holder of a Security of such series or proxy. (4) Any meeting of Holders of Securities of any series duly called pursuant to Section 14(b) 1502 at which a quorum is present may be adjourned from time to time by Persons entitled to vote a majority in principal amount of the Outstanding Securities of such series represented at the meeting; , and the meeting may be held as so adjourned without further notice.

Appears in 1 contract

Samples: Shurgard Storage Centers Inc

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Determination of Voting Rights; Conduct and Adjournment of Meetings. (a) Notwithstanding any other provisions of this AgreementIndenture, the Issuer Trustee may make such reasonable regulations as it may deem advisable for any meeting of Holders of Securities of such series in regard to proof of the holding of the Securities of such series and of the appointment of proxies and in regard to the appointment and duties of inspectors of votes, the submission and examination of proxies, certificates and other evidence of the right to vote, and such other matters concerning the conduct of the meeting as it shall deem appropriate. Except as otherwise permitted or required by any such regulations, the holding of Securities shall be proved by in the Securities Register manner specified in Section 1.4 and the appointment of any proxy shall be proved in the manner specified in Section 1.4 or, in the case of Bearer Securities, by proof having the signature of execution the person executing the proxy witnessed or guaranteed by any trust company, bank or banker authorized by Section 1.4 to certify to the holding of a writing appointing such agentBearer Securities. Such regulations may provide that written instruments appointing proxies, regular on their face, may be presumed valid and genuine without the proof specified in Section 1.4 or other proof. (A) The Issuer Trustee shall, by an instrument in writing, appoint a temporary chairperson of the meeting, unless the meeting shall have been called by the Fiscal Agent on the request of the Holders Company or by the Holders of Securities as provided in Section 14(b)(ii14.2(b), in which case the Fiscal Agent Company or the Holders of Securities of the series calling the meeting, as the case may be, shall in like manner appoint a temporary chairperson. A permanent chairperson and a permanent secretary of the meeting shall be elected by vote of the Persons entitled to vote a majority in principal amount of the Outstanding Securities of such series represented at the meeting. At any meeting each Holder of a Security or proxy shall be entitled to one vote for each $1,000 principal amount of Securities held or represented by him, provided, however, that no vote shall be cast or counted at any meeting in respect of any Security challenged as not Outstanding and ruled by the chairperson of the meeting not to be Outstanding. The chairperson of the meeting shall have no right to vote, except as a Holder of a Security or proxy. Any meeting of Holders of Securities duly called pursuant to Section 14(b) at which a quorum is present may be adjourned from time to time by Persons entitled to vote a majority in principal amount of the Outstanding Securities represented at the meeting; and the meeting may be held as so adjourned without further notice.

Appears in 1 contract

Samples: Motorola Inc

Determination of Voting Rights; Conduct and Adjournment of Meetings. (a) Notwithstanding any other provisions of this Agreementthe Indenture, the Issuer Trustee may make such reasonable regulations as it may deem advisable for any meeting of Holders in regard to proof of the holding of the Securities Notes and of the appointment of proxies and in regard to the appointment and duties of inspectors of votes, the submission and examination of proxies, certificates and other evidence of the right to vote, and such other matters concerning the conduct of the meeting as it shall deem appropriate. Except as otherwise permitted or required by any such regulations, the holding of Securities shall be proved by the Securities Register and the appointment of any proxy shall be proved by proof of execution of a writing appointing such agent. Such regulations may provide that written instruments appointing proxies, regular on their face, may be presumed valid and genuine without the proof. (b) The Issuer Trustee shall, by an instrument in writing, appoint a temporary chairperson chairman of the meeting, unless the meeting shall have been called by the Fiscal Agent on the request of the Holders Company or by the Holders as provided in Section 14(b)(ii9.2(b), in which case the Fiscal Agent Company, the Guarantor or the Holders of Securities calling the meeting, as the case may be, shall in like manner appoint a temporary chairpersonchairman. A permanent chairperson chairman and a permanent secretary of the meeting shall be elected by vote of the Persons persons entitled to vote a majority in principal amount of the Outstanding Securities outstanding Notes of such series represented at the meeting. (c) At any meeting meeting, each Holder of a Security or proxy shall be entitled to one vote for each $1,000 principal amount of Securities Notes held or represented by him, ; provided, however, that no vote shall be cast or counted at any meeting in respect of any Security Note challenged as not Outstanding outstanding and ruled by the chairperson chairman of the meeting not to be Outstandingnot outstanding. The chairperson chairman of the meeting shall have no right to vote, except as a Holder of a Security or proxy. (d) Any meeting of Holders of Securities duly called pursuant to Section 14(b) 9.2 at which a quorum is present may be adjourned from time to time by Persons persons entitled to vote a majority in principal amount of the Outstanding Securities outstanding Notes represented at the meeting; and the meeting may be held as so adjourned without further notice.. Section 9.6

Appears in 1 contract

Samples: Spirit Realty Capital, Inc.

Determination of Voting Rights; Conduct and Adjournment of Meetings. Notwithstanding any other provisions of this AgreementIndenture, the Issuer Trustee may make such reasonable regulations as it may deem advisable for any meeting of Holders of Securities of a series in regard to proof of the holding of the Securities of such series and of the appointment of proxies and in regard to the appointment and duties of inspectors of votes, the submission and examination of proxies, certificates and other evidence of the right to vote, and such other matters concerning the conduct of the meeting as it shall deem appropriate. Except as otherwise permitted or required by any such regulations, the holding of Securities shall be proved by in the Securities Register and the appointment of any proxy shall be proved by proof of execution of a writing appointing such agentmanner specified in Section 104. Such regulations may provide that written instruments appointing proxies, regular on their face, may be presumed valid and genuine without the proof specified in Section 104 or other proof. The Issuer Trustee shall, by an instrument in writing, writing appoint a temporary chairperson chairman of the meeting, unless the meeting shall have been called by the Fiscal Agent on the request of the Holders Company or by the Holders of Securities as provided in Section 14(b)(ii1502(b), in which case the Fiscal Agent Company or the Holders of Securities of the series calling the meeting, as the case may be, shall in like manner appoint a temporary chairpersonchairman. A permanent chairperson chairman and a permanent secretary of the meeting shall be elected by vote of the Persons entitled to vote a majority in principal amount of the Outstanding Securities of such series represented at the meeting. At any meeting each Holder of a Security of such series or proxy shall be entitled to one vote for each $1,000 principal amount of Outstanding Securities of such series held or represented by him, him (determined as specified in the definition of “Outstanding” in Section 101); provided, however, that no vote shall be cast or counted at any meeting in respect of any Security challenged as not Outstanding and ruled by the chairperson chairman of the meeting not to be not Outstanding. The chairperson chairman of the meeting shall have no right to vote, except as a Holder of a Security of such series or proxy. Any meeting of Holders of Securities of any series duly called pursuant to Section 14(b) 1502 at which a quorum is present may be adjourned from time to time by Persons entitled to vote a majority in principal amount of the Outstanding Securities of such series represented at the meeting; and the meeting may be held as so adjourned without further notice.

Appears in 1 contract

Samples: Indenture (Cboe Global Markets, Inc.)

Determination of Voting Rights; Conduct and Adjournment of Meetings. (a) Notwithstanding any other provisions of this AgreementIndenture, the Issuer Trustee may make such reasonable regulations as it may deem advisable for any meeting of Holders of Securities of a series in regard to proof of the holding of the Securities of such series and of the appointment of proxies and in regard to the appointment and duties of inspectors of votes, the submission and examination of proxies, certificates and other evidence of the right to vote, vote and such other matters concerning the conduct of the meeting as it shall deem appropriate. Except as otherwise permitted or required by any such regulations, the holding of Securities shall be proved by in the Securities Register manner specified in Section 104 and the appointment of any proxy shall be proved in the manner specified in Section 104 or by proof having the signature of execution the person executing the proxy witnessed or guaranteed by any trust company, bank or banker authorized by Section 104 to certify to the holding of a writing appointing such agentBearer Securities. Such regulations may provide that written instruments appointing proxies, regular on their face, may be presumed valid and genuine without the proof specified in Section 104 or other proof. (b) The Issuer Trustee shall, by an instrument in writing, appoint a temporary chairperson chairman of the meeting, unless the meeting shall have been called by the Fiscal Agent on the request of the Holders Company or by the Holders of Securities as provided in Section 14(b)(ii1302(b), in which case the Fiscal Agent Company or the Holders of Securities of the series calling the meeting, as the case may be, shall in like manner appoint a temporary chairpersonchairman. A permanent chairperson chairman and a permanent secretary of the meeting shall be elected by vote of the Persons entitled to vote a majority in principal amount of the Outstanding Securities of such series represented at the meeting. (c) At any meeting each Holder of a Security of such series or proxy shall be entitled to one vote for each $1,000 principal amount of Outstanding Securities of such series held or represented by him, ; provided, however, that no vote shall be cast or counted at any meeting in respect of any Security challenged as not Outstanding and ruled by the chairperson chairman of the meeting not to be not Outstanding. The chairperson chairman of the meeting shall have no right to vote, except as a Holder of a Security of such series or proxy. (d) Any meeting of Holders of Securities of any series duly called pursuant to Section 14(b) 1302 at which a quorum is present may be adjourned from time to time by Persons entitled to vote a majority in principal amount of the Outstanding Securities of such series represented at the meeting; and the meeting may be held as so adjourned without further notice. Section 1306.

Appears in 1 contract

Samples: Indiana Bell Telephone Co Inc

Determination of Voting Rights; Conduct and Adjournment of Meetings. (1) Notwithstanding any other provisions of this AgreementIndenture, the Issuer Trustee may make such reasonable regulations as it may deem advisable for any meeting of Holders of Securities of such series in regard to proof of the holding of the Securities of such series and of the appointment of proxies and in regard to the appointment and duties of inspectors of votes, the submission and examination of proxies, certificates and other evidence of the right to vote, and such other matters concerning the conduct of the meeting as it shall deem appropriate. Except as otherwise permitted or required by any such regulations, the holding of Securities shall be proved by in the Securities Register manner specified in Section 104 and the appointment of any proxy shall be proved in the manner specified in Section 104 or by proof having the signature of execution the person executing the proxy witnessed or guaranteed by any trust company, bank or banker authorized by Section 104 to certify to the holding of a writing appointing such agentBearer Securities. Such regulations may provide that written instruments appointing proxies, regular on their face, may be presumed valid and genuine without the proof specified in Section 104 or other proof. (2) The Issuer Trustee shall, by an instrument in writing, appoint a temporary chairperson chairman of the meeting, unless the meeting shall have been called by the Fiscal Agent on the request of the Holders Issuer or by the Holders of Securities as provided in Section 14(b)(ii1502(2), in which case the Fiscal Agent Issuer, the Guarantor or the Holders of Securities of the series calling the meeting, as the case may be, shall in like manner appoint a temporary chairpersonchairman. A permanent chairperson chairman and a permanent secretary of the meeting shall be elected by vote of the Persons entitled to vote a majority in principal amount of the Outstanding Securities of such series represented at the meeting. (3) At any meeting meeting, each Holder of a Security of such series or proxy shall be entitled to one vote for each $$ 1,000 principal amount of Securities of such series held or represented by him, ; provided, however, that no vote shall be cast or counted at any meeting in respect of any Security challenged as not Outstanding and ruled by the chairperson chairman of the meeting not to be not Outstanding. The chairperson chairman of the meeting shall have no right to vote, except as a Holder of a Security of such series or proxy. (4) Any meeting of Holders of Securities of any series duly called pursuant to Section 14(b) 1502 at which a quorum is present may be adjourned from time to time by Persons entitled to vote a majority in principal amount of the Outstanding Securities of such series represented at the meeting; and the meeting may be held as so adjourned without further notice. Section 1506.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Tower Realty Trust Inc)

Determination of Voting Rights; Conduct and Adjournment of Meetings. (1) Notwithstanding any other provisions of this AgreementIndenture, the Issuer Trustee may make such reasonable regulations as it may deem advisable for any meeting of Holders of Securities of such series in regard to proof of the holding of the Securities of such series and of the appointment of proxies and in regard to the appointment and duties of inspectors of votes, the submission and examination of proxies, certificates and other evidence of the right to vote, and such other matters concerning the conduct of the meeting as it shall deem appropriate. Except as otherwise permitted or required by any such regulations, the holding of Securities shall be proved by in the Securities Register manner specified in Section 104 and the appointment of any proxy shall be proved in the manner specified in Section 104 or by proof having the signature of execution the person executing the proxy witnessed or guaranteed by any trust company, bank or banker authorized by Section 104 to certify to the holding of a writing appointing such agentBearer Securities. Such regulations may provide that written instruments appointing proxies, regular on their face, may be presumed valid and genuine without the proof specified in Section 104 or other proof. (2) The Issuer Trustee shall, by an instrument in writing, appoint a temporary chairperson chairman of the meeting, unless the meeting shall have been called by the Fiscal Agent on Operating Partnership, the request of Limited Guarantor or the Holders or by the Holders of Securities as provided in Section 14(b)(ii1502(2), in which case the Fiscal Agent Operating Partnership, the Limited Guarantor or the Holders of Securities of the series calling 84 the meeting, as the case may be, shall in like manner appoint a temporary chairpersonchairman. A permanent chairperson chairman and a permanent secretary of the meeting shall be elected by vote of the Persons entitled to vote a majority in aggregate principal amount of the Outstanding Securities of such series represented at the meeting. (3) At any meeting meeting, each Holder of a Security of such series or proxy shall be entitled to one vote for each $1,000 principal amount of Securities of such series held or represented by him, ; provided, however, that no vote shall be cast or counted at any meeting in respect of any Security challenged as not Outstanding and ruled by the chairperson chairman of the meeting not to be not Outstanding. If the Securities of such series are issuable in minimum denominations of less than $1,000, then a Holder of such a Security in a principal amount of less than $1,000 shall be entitled to a fraction of one vote which is equal to the fraction that the principal amount of such Security bears to $1,000. The chairperson chairman of the meeting shall have no right to vote, except as a Holder of a Security of such series or proxy. (4) Any meeting of Holders of Securities of any series duly called pursuant to Section 14(b) 1502 at which a quorum is present may be adjourned from time to time by Persons entitled to vote a majority in aggregate principal amount of the Outstanding Securities of such series represented at the meeting; and the meeting may be held as so adjourned without further notice. Section 1506.

Appears in 1 contract

Samples: www.sec.gov

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