Extraordinary Resolution. On every Extraordinary Resolution (as defined below), and on every other question submitted to a meeting on which a poll is directed by the chairman or requested by one or more Warrantholders acting in person or by proxy, a poll shall be taken in such manner as the chairman directs.
Appears in 8 contracts
Samples: Common Stock Series B Warrant Agreement (Kingsway Financial Services Inc), Common Stock Warrant Agreement, Common Stock Warrant Agreement (Kingsway Financial Services Inc)
Extraordinary Resolution. On every Extraordinary Resolution (as defined below)Resolution, and on every other question submitted to a meeting on which a poll is directed by the chairman or requested by one or more Special Warrantholders acting in person or by proxyproxy and holding in the aggregate not less than 25% of the total number of Special Warrants then outstanding, a poll shall will be taken in such manner as the chairman directs.
Appears in 1 contract
Samples: Special Warrant Indenture
