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 entitled to acquire at least 75% 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, provided that such instrument was submitted to all the Warrantholders for their prior consideration, and the expression "extraordinary resolution" when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture (Spectrum Signal Processing Inc)

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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 entitled to acquire at least 75% sixty-six and two-third percent (66⅔%) 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, provided that such instrument was submitted to all the Warrantholders for their prior consideration, and the expression "extraordinary resolution" “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 entitled to acquire purchase at least 7566 2/3% of the aggregate number of Common Warrant 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 Registered Warrantholders in person or by attorney duly appointed in writing, provided that such instrument was submitted to all the Warrantholders for their prior consideration, 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 (SilverCrest Metals 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 8 may also be taken and exercised by Warrantholders entitled to acquire at least 75% 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, provided that such instrument was submitted to all the Warrantholders for their prior considerationto, and the expression "extraordinary resolution" when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Special Warrant Indenture (Spectrum Signal Processing 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 entitled to acquire holding at least 7566 2/3% of the aggregate number of Common Warrant Shares which may that could be acquired pursuant to all of the 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, provided that such instrument was submitted to all the Warrantholders for their prior consideration, 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 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 entitled to acquire at least 75% 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, provided that such instrument was submitted to all the Warrantholders for their prior consideration, writing and the expression "extraordinary resolution" when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Special Warrant Indenture (Brocker Technology Group 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 entitled to acquire at least 75holding not less than 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, provided that such instrument was submitted to all the Warrantholders for their prior consideration, 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 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 entitled to acquire at least 7566 2/3% of the aggregate number of Common Shares which may that could be acquired pursuant to all of the 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, provided that such instrument was submitted to all the Warrantholders for their prior consideration, 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 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 entitled to acquire holding at least 75662/3% of the aggregate number of Common Shares which may that could be acquired pursuant to upon the exercise 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, provided that such instrument was submitted to all the Warrantholders for their prior consideration, 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 may be taken and all powers that may be exercised by the Warrantholders Receiptholders at a meeting held as provided hereinbefore in this Article 7 provided may also be taken and exercised by Warrantholders entitled to acquire at least 75% the holders of a majority or 66⅔%, as the case may be, of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Warrants Subscription Receipts, by an instrument in writing signed in one or more counterparts counterparts, by such Warrantholders Receiptholders in person or by attorney duly appointed in writing, provided that such instrument was submitted to all the Warrantholders for their prior consideration, and the term “resolution” or the expression "extraordinary resolution" “Extraordinary Resolution”, as the case may be, when used in this Indenture Agreement shall include an instrument so signed.

Appears in 1 contract

Samples: Subscription Receipt Agreement (Scythian Biosciences Corp.)

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Instruments in Writing. All actions which may be taken and all powers that may be exercised by the Warrantholders Receiptholders at a meeting held as provided hereinbefore in this Article 7 provided may also be taken and exercised by Warrantholders entitled to acquire at least 75% the holders of a majority or 66â…”%, as the case may be, of the aggregate number of Common Shares which may be acquired pursuant to all the then outstanding Warrants Subscription Receipts, by an instrument in writing signed in one or more counterparts counterparts, by such Warrantholders Receiptholders in person or by attorney duly appointed in writing, provided that such instrument was submitted to all the Warrantholders for their prior consideration, and the term “resolution” or the expression "extraordinary resolution" “Extraordinary Resolution”, as the case may be, when used in this Indenture Agreement shall include an instrument so signed.

Appears in 1 contract

Samples: Subscription Receipt Agreement (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 hereinbefore in this Article 7 provided may also be taken and exercised by Warrantholders entitled to acquire at least 75% two-thirds of the aggregate number of Common Shares which may 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, provided that such instrument was submitted to all the Warrantholders for their prior consideration, writing and the expression "extraordinary resolution" “Extraordinary Resolution” when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Share Purchase Warrant Indenture (Novagold Resources 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 hereinbefore in this Article 7 provided may also be taken and exercised by Warrantholders entitled to acquire at least 7566 2/3% of the aggregate number of Common Shares which may that can be acquired pursuant to all of the then outstanding Warrants by an instrument in writing writing, signed in one or more counterparts by such Warrantholders in person or by attorney duly appointed in writing, provided that such instrument was submitted to all the Warrantholders for their prior consideration, writing and the expression "extraordinary resolution" ” or “Extraordinary Resolution” respectively when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Common Share Purchase Warrant Indenture (Primero Mining 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 entitled to acquire at least 7566 2/3% of the aggregate number of Common Shares which may that could be acquired pursuant to all the 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, provided that such instrument was submitted to all the Warrantholders for their prior consideration, 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 (Sandstorm Gold 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 entitled to acquire purchase at least 75% sixty-six and two-thirds percent (66 2/3%) of the aggregate number of Common Shares which may be acquired purchased 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 an attorney duly appointed in writing, provided that such instrument was submitted to all the Warrantholders for their prior consideration, and the expression "extraordinary resolutionExtraordinary Resolution" when used in this Indenture shall include an instrument so signed.

Appears in 1 contract

Samples: Warrant Indenture (Westlink Resources 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 entitled to acquire holding at least 75% 66⅔% of the aggregate number of then outstanding Common Shares which may that could be acquired pursuant to all upon exercise 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, provided that such instrument was submitted to all the Warrantholders for their prior consideration, 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

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