Holdings by the Company and Subsidiaries Disregarded. In determining whether Warrantholders holding the required total number of Series B Warrants are present in person or by proxy for the purpose of constituting a quorum, or have voted or consented to a resolution, Extraordinary Resolution, consent, waiver, Warrantholders’ Request or other action under this Agreement, a Series B Warrant held by the Company or by a Subsidiary of the Company shall be deemed to be not outstanding. The Company shall provide the Warrant Agent with a Certificate of the Company providing details of any Series B Warrants held by the Company or by a Subsidiary of the Company upon the written request of the Warrant Agent.
Appears in 2 contracts
Samples: Common Stock Series B Warrant Agreement (Kingsway Financial Services Inc), Common Stock Warrant Agreement (Kingsway Financial Services Inc)
Holdings by the Company and Subsidiaries Disregarded. In determining whether Warrantholders holding the required total number of Series B A Warrants are present in person or by proxy for the purpose of constituting a quorum, or have voted or consented to a resolution, Extraordinary Resolution, consent, waiver, Warrantholders’ ' Request or other action under this Agreement, a Series B Warrant held by the Company or by a Subsidiary subsidiary of the Company shall be deemed to be not outstanding. The Company shall provide the Warrant Agent with a Certificate of the Company providing details of any Series B A Warrants held by the Company or by a Subsidiary subsidiary of the Company upon the written request of the Warrant Agent.
Appears in 1 contract
Samples: Common Stock Warrant Agreement (Kingsway Financial Services Inc)
Holdings by the Company and Subsidiaries Disregarded. In determining whether Warrantholders holding the required total number of Series B Warrants are present in person or by proxy for the purpose of constituting a quorum, or have voted or consented to a resolution, Extraordinary Resolution, consent, waiver, Warrantholders’ Request or other action under this Agreement, a Series B Warrant held by the Company or by a Subsidiary of the Company shall be deemed to be not outstanding. The Company shall provide the Warrant Agent with a Certificate of the Company providing details of any Series B Warrants held by the Company or by a Subsidiary of the Company upon the written request of the Warrant Agent.
Appears in 1 contract
Samples: Common Stock Warrant Agreement (Kingsway Financial Services Inc)
Holdings by the Company and Subsidiaries Disregarded. In determining whether Warrantholders holding the required total number of Series B C Warrants are present in person or by proxy for the purpose of constituting a quorum, or have voted or consented to a resolution, Extraordinary Resolution, consent, waiver, Warrantholders’ Request or other action under this Agreement, a Series B C Warrant held by the Company or by a Subsidiary of the Company shall be deemed to be not outstanding. The Company shall provide the Warrant Agent with a Certificate of the Company providing details of any Series B C Warrants held by the Company or by a Subsidiary of the Company upon the written request of the Warrant Agent.
Appears in 1 contract
Samples: Common Stock Warrant Agreement (Kingsway Financial Services Inc)
Holdings by the Company and Subsidiaries Disregarded. In determining whether Warrantholders holding the required total number of Series B Warrants are present in person or by proxy for the purpose of constituting a quorum, or have voted or consented to a resolution, Extraordinary Resolution, consent, waiver, Warrantholders’ ' Request or other action under this Agreement, a Series B Warrant held by the Company or by a Subsidiary of the Company shall be deemed to be not outstanding. The Company shall provide the Warrant Agent with a Certificate of the Company providing details of any Series B Warrants held by the Company or by a Subsidiary of the Company upon the written request of the Warrant Agent.
Appears in 1 contract
Samples: Common Stock Warrant Agreement (Kingsway Financial Services Inc)
Holdings by the Company and Subsidiaries Disregarded. In determining whether Warrantholders holding the required total number of Series B A Warrants are present in person or by proxy for the purpose of constituting a quorum, or have voted or consented to a resolution, Extraordinary Resolution, consent, waiver, Warrantholders’ Request or other action under this Agreement, a Series B Warrant held by the Company or by a Subsidiary subsidiary of the Company shall be deemed to be not outstanding. The Company shall provide the Warrant Agent with a Certificate of the Company providing details of any Series B A Warrants held by the Company or by a Subsidiary subsidiary of the Company upon the written request of the Warrant Agent.
Appears in 1 contract
Samples: Common Stock Warrant Agreement (Kingsway Financial Services Inc)