Common use of Instruments in Writing Clause in Contracts

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding at least 66 2/3% of the aggregate number of all then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 27 contracts

Samples: Warrant Indenture, Warrant Indenture, Warrant Indenture (Vox Royalty Corp.)

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Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3% of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 25 contracts

Samples: Warrant Indenture (Aeterna Zentaris Inc.), Warrant Indenture (TerrAscend Corp.), Warrant Indenture (TerrAscend Corp.)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3not less than 75% of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 23 contracts

Samples: Warrant Indenture, Warrant Indenture, Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least not less than 66 2/3% of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 20 contracts

Samples: Warrant Indenture, Warrant Indenture, Warrant Indenture

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding at least not less than 66 2/3% of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 17 contracts

Samples: Warrant Indenture (Columbia Care Inc.), Warrant Indenture (Columbia Care Inc.), Warrant Indenture (Columbia Care Inc.)

Instruments in Writing. All actions which may be taken and all powers that which may be exercised by the Warrantholders Holders at a meeting held as hereinbefore provided in this Article 7 9 provided may also be taken and exercised by Warrantholders holding at least Holders of not less than 66 2/3% of the aggregate number of all Warrants then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture Agreement shall include an instrument so signed.

Appears in 9 contracts

Samples: Warrant Agency Agreement (Ayr Wellness Inc.), Warrant Agency Agreement (TPCO Holding Corp.), Warrant Agency Agreement (Bespoke Capital Acquisition Corp)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3% of the aggregate number of all then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 8 contracts

Samples: Warrant Indenture (HEXO Corp.), Warrant Indenture (HEXO Corp.), Warrant Indenture (HEXO Corp.)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3% of the aggregate number of all then outstanding Warrants Common Shares that could be acquired by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression "Extraordinary Resolution" when used in this Indenture shall include an instrument so signed.

Appears in 7 contracts

Samples: Warrant Indenture (mCloud Technologies Corp.), Warrant Indenture (mCloud Technologies Corp.), Warrant Indenture (mCloud Technologies Corp.)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least not less than 66 2/3% of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression "Extraordinary Resolution" when used in this Indenture shall include an instrument so signed.

Appears in 6 contracts

Samples: Warrant Indenture (Algernon Pharmaceuticals Inc.), Warrant Indenture (Algernon Pharmaceuticals Inc.), Warrant Indenture (Bright Minds Biosciences Inc.)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 IX may also be taken and exercised by Warrantholders holding representing at least 66 2/3% of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 6 contracts

Samples: Warrant Indenture, Warrant Indenture (Titan Medical Inc), Warrant Indenture (Titan Medical Inc)

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least not less than 66 2/3% of the aggregate number of all then of the then-outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 6 contracts

Samples: Warrant Indenture (IM Cannabis Corp.), Warrant Indenture (IM Cannabis Corp.), Warrant Indenture (IM Cannabis Corp.)

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 6 also may also be taken and exercised by Warrantholders holding representing at least 66 2/3% of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolutionextraordinary resolution” when used in this Indenture shall include an instrument so signed.

Appears in 6 contracts

Samples: Warrant Indenture, Common Share Purchase Warrant Indenture (Sandstorm Gold LTD), Common Share Purchase Warrant Indenture (Sandstorm Gold LTD)

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 also may also be taken and exercised by Warrantholders holding representing a majority, or in the case of an extraordinary resolution at least 66 2/3% 662⁄3%, of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolutionextraordinary resolution” when used in this Indenture shall include an instrument so signed.

Appears in 5 contracts

Samples: Warrant Indenture (Aurora Cannabis Inc), Warrant Indenture (Aurora Cannabis Inc), Warrant Indenture (Aurora Cannabis Inc)

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 6 may also be taken and exercised by Warrantholders holding representing a majority, or in the case of an extraordinary resolution at least 66 2/3% 66⅔%, of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” "extraordinary resolution" when used in this Indenture shall include an instrument so signed.

Appears in 5 contracts

Samples: Warrant Indenture (Lowell Farms Inc.), Warrant Indenture, Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 6 also may also be taken and exercised by Warrantholders holding representing at least 66 2/3% of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolutionextraordinary resolution” when used in this Indenture indenture shall include an instrument so signed.

Appears in 5 contracts

Samples: Common Share Purchase Warrant Indenture (Goldcorp Inc), Common Share Purchase Warrant Indenture (Goldcorp Inc), Warrant Indenture (New Gold Inc. /FI)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3% of the aggregate number of all then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression "Extraordinary Resolution" when used in this Indenture shall include an instrument so signed.

Appears in 4 contracts

Samples: Warrant Indenture (Organigram Holdings Inc.), Warrant Indenture (KWESST Micro Systems Inc.), Warrant Indenture (District Metals Corp.)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3not less than 75% of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 4 contracts

Samples: Warrant Indenture, Warrant Indenture, Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Special Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Special Warrantholders holding at least 66 2/366.67% of the aggregate number of all the then outstanding Special Warrants by an instrument in writing signed in one or more counterparts by such Special Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolutionextraordinary resolution” when used in this Indenture shall will include an instrument so signed.

Appears in 3 contracts

Samples: Special Warrant Indenture (Bunker Hill Mining Corp.), Special Warrant Indenture, Special Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding entitled to acquire at least 66 2/3% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” extraordinary resolution when used in this Indenture shall include an instrument so signed.

Appears in 3 contracts

Samples: Warrant Indenture (Transatlantic Petroleum Corp.), Warrant Indenture (Transatlantic Petroleum Corp.), Warrant Indenture (Transatlantic Petroleum Corp.)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding representing at least 66 2/3% of the aggregate number of all then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolutionextraordinary resolution” when used in this Indenture shall include an instrument so signed.

Appears in 3 contracts

Samples: Warrant Indenture (Oilsands Quest Inc), Warrant Indenture (Oilsands Quest Inc), Warrant Indenture (Oilsands Quest Inc)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 6 also may also be taken and exercised by Warrantholders holding entitled to acquire at least 66 2/3% of the aggregate number of all Shares that can be acquired pursuant to all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolutionspecial resolution” when used in this Indenture indenture shall include an instrument so signed.

Appears in 3 contracts

Samples: Warrant Indenture (Geovic Mining Corp.), Warrant Indenture (Geovic Mining Corp.), Warrant Indenture (Geovic Mining Corp.)

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 6 may also be taken and exercised by Warrantholders holding representing a majority, or in the case of an extraordinary resolution at least 66 2/3% 66⅔%, of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolutionextraordinary resolution” when used in this Indenture shall include an instrument so signed.

Appears in 3 contracts

Samples: Warrant Indenture (First Person Ltd.), Warrant Indenture, Common Share Purchase Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article ARTICLE 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3% of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression "Extraordinary Resolution" when used in this Indenture shall include an instrument so signed.

Appears in 3 contracts

Samples: Warrant Indenture (Contact Gold Corp.), Warrant Indenture (Contact Gold Corp.), Warrant Indenture (Contact Gold Corp.)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding Warrants to acquire at least 66 2/3% of the aggregate number of all then outstanding Warrants Common Shares that could be acquired by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression "Extraordinary Resolution" when used in this Indenture shall include an instrument so signed.

Appears in 3 contracts

Samples: Warrant Indenture (Augusta Gold Corp.), Warrant Indenture (Vista Gold Corp), Warrant Indenture (Vista Gold Corp)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least not less than 66 2/3% of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 3 contracts

Samples: Warrant Indenture, Warrant Indenture, Warrant Indenture

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 6 may also be taken and exercised by Warrantholders holding representing a majority, or in the case of an extraordinary resolution at least 66 2/3% 66%%, of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” "extraordinary resolution" when used in this Indenture shall include an instrument so signed.

Appears in 3 contracts

Samples: Warrant Indenture (Planet 13 Holdings Inc.), Warrant Indenture (Planet 13 Holdings Inc.), Warrant Indenture (Planet 13 Holdings Inc.)

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 also may also be taken and exercised by Warrantholders holding representing a majority, or in the case of an extraordinary resolution at least 66 2/3% 662/3%, of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolutionextraordinary resolution” when used in this Indenture shall include an instrument so signed.

Appears in 3 contracts

Samples: Warrant Indenture (Cardiol Therapeutics Inc.), Warrant Indenture (IMV Inc.), Common Share Purchase Warrant Indenture (Aphria Inc.)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding at least 66 2/3% of the aggregate number of all then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression "Extraordinary Resolution" when used in this Indenture shall include an instrument so signed.

Appears in 3 contracts

Samples: Warrant Indenture (Integra Resources Corp.), Warrant Indenture (Razor Energy Corp.), Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding at least 66 2/3% 66⅔% of the aggregate number of all then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 2 contracts

Samples: Warrant Indenture, Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding entitled to acquire at least 66 2/3% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolutionextraordinary resolution” when used in this Indenture shall include an instrument so signed.

Appears in 2 contracts

Samples: Warrant Indenture, Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 9 may also be taken and exercised by Warrantholders holding representing at least 66 2/3% 66⅔% of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 2 contracts

Samples: Warrant Indenture (Energy Fuels Inc), Warrant Indenture (Energy Fuels Inc)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3not less than 662/3% of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 2 contracts

Samples: Warrant Indenture, Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 6 also may also be taken and exercised by Warrantholders holding representing at least 66 2/3% of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” "extraordinary resolution" when used in this Indenture indenture shall include an instrument so signed.

Appears in 2 contracts

Samples: Common Share Purchase Warrant Indenture (Wheaton River Minerals LTD), Common Share Purchase Warrant Indenture (Wheaton River Minerals LTD)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 9 may also be taken and exercised by Warrantholders holding representing at least 66 2/3662/3% of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 2 contracts

Samples: Warrant Indenture (Energy Fuels Inc), Warrant Indenture (Great Panther Silver LTD)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding at least 66 2/3662/3% of the aggregate number of all then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 2 contracts

Samples: Warrant Indenture, Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3% not less than two-thirds of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression "Extraordinary Resolution" when used in this Indenture shall include an instrument so signed.

Appears in 2 contracts

Samples: Warrant Indenture, Warrant Indenture

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 6 may also be taken and exercised by Warrantholders holding representing a majority, or in the case of an extraordinary resolution at least 66 2/3% 662/3%, of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” "extraordinary resolution" when used in this Indenture shall include an instrument so signed.

Appears in 2 contracts

Samples: Warrant Indenture (Planet 13 Holdings Inc.), Warrant Indenture (Planet 13 Holdings Inc.)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least not less than 66 2/3% of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression "Extraordinary Resolution" when used in this Indenture shall include an instrument so signed.

Appears in 2 contracts

Samples: Warrant Indenture (Vizsla Silver Corp.), Warrant Indenture (Vizsla Silver Corp.)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3% of the aggregate number of all then outstanding Warrants Warrant Shares that could be acquired by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 2 contracts

Samples: Warrant Indenture (Amaya Gaming Group Inc.), Warrant Indenture (Amaya Gaming Group Inc.)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3not less than 75% of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 2 contracts

Samples: Warrant Indenture, Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3% of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression "Extraordinary Resolution" when used in this Indenture shall include an instrument so signed.

Appears in 2 contracts

Samples: Warrant Indenture, Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 Five may also be taken and exercised by Warrantholders holding at least 66 66-2/3% of the aggregate number of the then outstanding Warrants issuable upon the exercise of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person Person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 2 contracts

Samples: Warrant Indenture (Vuzix Corp), Warrant Indenture (Vuzix Corp)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3% two-thirds of the aggregate number of all Warrants then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression "Extraordinary Resolution" when used in this Indenture shall include an instrument so signed.

Appears in 2 contracts

Samples: Warrant Indenture (Alexco Resource Corp), Warrant Indenture (Canadian Zinc Corp)

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided hereinbefore in this Article 7 provided may also be taken and exercised by Warrantholders holding at least entitled to acquire 66 2/3% of the aggregate number of Shares that can be acquired pursuant to all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, writing and the expression “resolution” or “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 2 contracts

Samples: Warrant Indenture (Adherex Technologies Inc), Share Purchase Warrant Indenture (ConPharm)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3662/3% of the aggregate number of all Warrants then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 2 contracts

Samples: Warrant Indenture (MANAS PETROLEUM Corp), Warrant Indenture (MANAS PETROLEUM Corp)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding at least 66 2/3not less than 75% of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 2 contracts

Samples: Warrant Indenture, Warrant Indenture

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 Eight provided may also be taken and exercised by one or more Warrantholders holding at least 66 2/3who hold in the aggregate not less than 66.67% of the aggregate total number of all then outstanding Warrants Warrants, by an instrument in writing signed in one or more counterparts by such Warrantholders each Warrantholder in person or by attorney duly appointed in writing, writing and the expression “Extraordinary Resolution” when used in this Indenture shall include a resolution embodied in an instrument so signed.

Appears in 2 contracts

Samples: Warrant Indenture (Vista Gold Corp), Warrant Indenture (Vista Gold Corp)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding entitled to acquire at least 66 2/3% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 2 contracts

Samples: Warrant Indenture (North American Palladium LTD), Warrant Indenture (Oncolytics Biotech Inc)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3% of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument Resolution so signed.

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3% of the aggregate number of all the then unexercised and outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression "Extraordinary Resolution" when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided hereinbefore in this Article 7 provided may also be taken and exercised by Warrantholders holding at least 66 2/3entitled to acquire 51% of the aggregate number of Shares that can be acquired pursuant to all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, writing and the expression "Extraordinary Resolution" when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Share Purchase Warrant Indenture (Infowave Software Inc)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding at least 66 2/3not less than 75% of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3% of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3not less than 75% of the aggregate number of all of 51924641.3 the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 6 also may also be taken and exercised by Warrantholders holding representing at least 66 2/3662/3% of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolutionextraordinary resolution” when used in this Indenture indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Common Share Purchase Warrant Indenture (Silver Wheaton Corp.)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding entitled to acquire at least 66 2/3% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolutionextraordinary resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 6 may also be taken and exercised by Warrantholders holding representing a majority, or in the case of an extraordinary resolution at least 66 2/3% 66â…”%, of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolutionestrument in writing signed in one or more counterparts byxtraordinary resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture (Americas Silver Corp)

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 6 may also be taken and exercised by Warrantholders holding representing a majority, or in the case of an extraordinary resolution at least 66 2/3% %, of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolutionextraordinary resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture (Cybin Inc.)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 Nine may also be taken and exercised by Warrantholders holding at least 66 2/3% of the aggregate number of all of the then outstanding Warrants Warrants, by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, writing and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3% not less than two-thirds of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture (Banro Corp)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding representing at least 66 2/3% of the aggregate number of all then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” "extraordinary resolution" when used in this Supplemental Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Supplemental Warrant Indenture (Gran Tierra Energy, Inc.)

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Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3% 66⅔% of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding at least not less than 66 2/3% of the aggregate number of all then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression "Extraordinary Resolution" when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture (HIVE Blockchain Technologies Ltd.)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least not less than 66 2/3% of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by registered Warrantholders holding at least not less than 66 2/3% of the aggregate number of all then of the then- outstanding Warrants by an instrument in writing signed in one or more counterparts by such registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 Eight provided may also be taken and exercised by one or more Warrantholders holding at least 66 2/3who hold in the aggregate not less than 66.67% of the aggregate total number of all then outstanding Warrants Warrants, by an instrument in writing signed in one or more counterparts by such Warrantholders each Warrantholder in person or by attorney duly appointed in writing, writing and the expression “Extraordinary ResolutionEXTRAORDINARY RESOLUTION” when used in this Indenture shall include a resolution embodied in an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture (Vista Gold Corp)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/32⁄3% of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture (Acasti Pharma Inc.)

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 6 also may also be taken and exercised by Warrantholders holding representing a majority, or in the case of an extraordinary resolution at least 66 2/3% 662/3%, of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” "extraordinary resolution" when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Common Share Purchase Warrant Indenture (KWESST Micro Systems Inc.)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders holders at a meeting held as provided in this Article 7 8 may also be taken and exercised by Warrantholders holding holders representing at least 66 2/3% 66⅔% of the aggregate number of all the then outstanding Warrants Subscription Receipts by an instrument in writing signed in one or more counterparts by such Warrantholders holders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolutionextraordinary resolution” when used in this Indenture Agreement shall include an instrument so signed.

Appears in 1 contract

Samples: Subscription Receipt Agreement

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding entitled to acquire at least 66 2/3% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding and unexercised Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” "extraordinary resolution" when used in this Indenture Article shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3% of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression "Extraordinary Resolution" when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding entitled to acquire at least 66 2/3% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” "extraordinary resolution" when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture (Red Mile Entertainment Inc)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders Registered Debentureholders at a meeting held as provided in this Article 7 6 may also be taken and exercised by Warrantholders Registered Debentureholders holding at least 66 2/3% 66⅔% of the aggregate number principal amount of all Debentures then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders Registered Debentureholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Convertible Debenture Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 8 may also be taken and exercised by Warrantholders holding at least 66 2/3% 66⅔% of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolutionextraordinary resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture (Quaterra Resources Inc)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding at least 66 2/3% of the aggregate number of all then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.signed.‌‌

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3% of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression "Extraordinary Resolution" when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Special Warrantholders at a meeting held as provided hereinbefore in this Article 7 provided may also be taken and exercised by Warrantholders holding at least 66 2/3% holders of not less than sixty-six and two-thirds per cent (662/3%) of the aggregate number of all Special Warrants then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, holders and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Special Warrant Indenture (Ivanhoe Energy Inc)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/375% of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least not less than 66 2/3% of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article ARTICLE 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3% of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture (Contact Gold Corp.)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3% of the aggregate number of all then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3% 66⅔% of the aggregate number of all then outstanding Warrants Warrant Shares that could be acquired by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding entitled to acquire at least 66 66-2/3% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolutionextraordinary resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture (Challenger Energy Corp)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders Warrant Holders at a meeting held as provided in this Article ARTICLE 7 may also be taken and exercised by Warrantholders holding Warrant Holders entitled to purchase at least 66 2/3% of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders Warrant Holders in person or by attorney attorneys duly appointed in writing, and the expression "Extraordinary Resolution" when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture (Emc Metals Corp.)

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 also may also be taken and exercised by Warrantholders holding representing a majority, or in the case of an extraordinary resolution at least 66 2/3% 66⅔%, of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolutionextraordinary resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Common Share Purchase Warrant Indenture (Tilray, Inc.)

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 6 may also be taken and exercised by Warrantholders holding representing a majority, or in the case of an extraordinary resolution at least 66 2/3% 66⅔%, of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” "extraordinary resolution" when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided hereinbefore in this Article 7 8 provided may also be taken and exercised by Warrantholders holding at least 66 2/3% entitled to acquire two-thirds of the aggregate number of Common Shares that can be acquired pursuant to all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, writing and the expression “Extraordinary Resolution” "extraordinary resolution" when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture (Golden Queen Mining Co LTD)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding entitled to acquire at least 66 2/3% of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Special Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” "extraordinary resolution" when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Special Warrant Indenture (Minera Andes Inc /Wa)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding at least 66 2/3% of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” "extraordinary resolution" when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture (Champion Communication Services Inc)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3not less than 662/3% of the aggregate number of all then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture (Helius Medical Technologies, Inc.)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding at least 66 2/3not less than 75% of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.signed.‌

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least not less than 66 2/3% of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture herein shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture (Uranium Royalty Corp.)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3not less than 662/3% of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3% not less than 66⅔% of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture (Oncolytics Biotech Inc)

Instruments in Writing. All actions which that may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 6 also may also be taken and exercised by Warrantholders holding representing a majority, or in the case of an extraordinary resolution at least 66 2/3% %, of the aggregate number of all the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolutionextraordinary resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Common Share Purchase Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least not less than 66 2/3% of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.signed.‌

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding at least 66 2/3% 66⅔% of the aggregate number of all then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression "Extraordinary Resolution" when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 6 also may also be taken and exercised by Warrantholders holding representing at least 66 2/3% of the aggregate number of all the then outstanding New Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolutionextraordinary resolution” when used in this Indenture indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Common Share Purchase Warrant Indenture (Silver Wheaton Corp.)

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Warrantholders holding at least 66 2/3662/3% of the aggregate number of all then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, and the expression “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture

Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Registered Warrantholders at a meeting held as provided in this Article 7 may also be taken and exercised by Registered Warrantholders holding at least 66 2/3% 66⅔% of the aggregate number of all of the then outstanding Warrants by an instrument in writing signed in one or more counterparts by such Registered Warrantholders in person or by attorney duly appointed in writing, and the expression expressions Extraordinary Resolutionresolutionand "extraordinary resolution" when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture (Cenovus Energy Inc.)

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