Instruments in Writing. All actions which may be taken and all powers which may be exercised by the Holders at a meeting held as hereinbefore in this Article 7 may also be taken and exercised: (i) by the holders of, collectively, a majority in principal amount of Outstanding Warrants by an instrument in writing signed in one or more counterparts by such Holders or their duly appointed proxies or agents with respect to resolutions which are not Extraordinary Resolutions and (ii) by the holders of, collectively, not less than 66⅔% in principal amount of Outstanding Warrants by an instrument in writing signed in one or more counterparts by such holders or their duly appointed proxies or agents with respect to resolutions which are Extraordinary Resolutions and the expression “Extraordinary Resolution” when used in this Warrant Indenture shall include an instrument so signed.
Appears in 2 contracts
Samples: Alliance Trust Company, Alliance Trust Company
Instruments in Writing. All actions which may be taken and all powers which may be exercised by the Holders at a meeting held as hereinbefore in this Article 7 9 may also be taken and exercised: (i) by the holders of, collectively, a majority in principal amount of Outstanding Warrants Debentures by an instrument in writing signed in one or more counterparts by such Holders or their duly appointed proxies or agents with respect to resolutions which are not Extraordinary Resolutions and (ii) by the holders of, collectively, not less than 66⅔% in principal amount of Outstanding Warrants Debentures by an instrument in writing signed in one or more counterparts by such holders or their duly appointed proxies or agents with respect to resolutions which are Extraordinary Resolutions and the expression “"Extraordinary Resolution” " when used in this Warrant Indenture shall include an instrument so signed.
Appears in 2 contracts
Samples: Indenture (C21 Investments Inc.), Indenture (C21 Investments Inc.)
Instruments in Writing. All actions which may be taken and all powers which may be exercised by the Holders at a meeting held as hereinbefore in this Article 7 11 may also be taken and exercised: exercised (i) by the holders of, collectively, Holders of a majority in principal amount of Outstanding Warrants Debentures by an instrument in writing signed in one or more counterparts by such Holders or their duly appointed proxies or agents with respect to resolutions which are not Extraordinary Resolutions and (ii) by the holders of, collectively, Holders of not less than 66⅔% in principal amount of Outstanding Warrants Debentures by an instrument in writing signed in one or more counterparts by such holders Holders or their duly appointed proxies or agents with respect to resolutions which are Extraordinary Resolutions and the expression “"Extraordinary Resolution” " when used in this Warrant Indenture shall include an instrument so signed.
Appears in 2 contracts
Samples: webfiles.thecse.com, webfiles.thecse.com
Instruments in Writing. All actions which may be taken and all powers which may be exercised by the Holders at a meeting held as hereinbefore in this Article 7 13 may also be taken and exercised: exercised (ia) by the holders of, collectively, Holders of a majority in principal amount of Outstanding Warrants Debentures by an instrument in writing signed in one or more counterparts by such Holders or their duly appointed proxies or agents with respect to resolutions which are not Extraordinary Resolutions and (iib) by the holders of, collectively, Holders of not less than 66⅔% 662/3% in principal amount of Outstanding Warrants Debentures by an instrument in writing signed in one or more counterparts by such holders Holders or their duly appointed proxies or agents with respect to resolutions which are Extraordinary Resolutions and the expression “Extraordinary Resolution” when used in this Warrant Indenture shall include an instrument so signed.
Appears in 2 contracts
Samples: Indenture (Student Transportation Inc.), Student Transportation Inc.
Instruments in Writing. All actions which may be taken and all powers which may be exercised by the Holders at a meeting held as hereinbefore in this Article 7 9 may also be taken and exercised: (i) by the holders of, collectively, a majority in principal amount of Outstanding Warrants Debentures by an instrument in writing signed in one or more counterparts by such Holders or their duly appointed proxies or agents with respect to resolutions which are not Extraordinary Resolutions and (ii) by the holders of, collectively, not less than 66⅔% 662/3% in principal amount of Outstanding Warrants Debentures by an instrument in writing signed in one or more counterparts by such holders or their duly appointed proxies or agents with respect to resolutions which are Extraordinary Resolutions and the expression “Extraordinary Resolution” when used in this Warrant Indenture shall include an instrument so signed.
Appears in 2 contracts
Samples: Indenture (C21 Investments Inc.), Indenture (C21 Investments Inc.)
Instruments in Writing. All Except as otherwise required by Applicable Laws, all actions which may be taken and all powers which may be exercised by the Holders at a meeting held as hereinbefore in this Article 7 ARTICLE 12 may also be taken and exercised: exercised (i) by the holders of, collectively, Holders of a majority in principal amount of Outstanding Warrants Debentures by an instrument in writing signed in one or more counterparts by such Holders or their duly appointed proxies or agents with respect to resolutions which are not Extraordinary Resolutions and (ii) by the holders of, collectively, Holders of not less than 66⅔% 75% in principal amount of Outstanding Warrants Debentures by an instrument in writing signed in one or more counterparts by such holders Holders or their duly appointed proxies or agents with respect to resolutions which are Extraordinary Resolutions and the expression “Extraordinary Resolution” when used in this Warrant Indenture shall include an instrument so signed.
Appears in 2 contracts
Samples: Indenture (Golden Star Resources LTD), Indenture (Golden Star Resources LTD)
Instruments in Writing. All actions which may be taken and all powers which may be exercised by the Holders at a meeting held as hereinbefore in this Article 7 14 may also be taken and exercised: exercised (i) by the holders of, collectively, Holders of a majority in 66 2/3% of the principal amount of Outstanding Warrants Debentures by an instrument in writing signed in one or more counterparts by such Holders or their duly appointed proxies or agents with respect to resolutions which are not Extraordinary Resolutions and (ii) by the holders of, collectively, Holders of not less than 66⅔% 90% in principal amount of Outstanding Warrants Debentures by an instrument in writing signed in one or more counterparts by such holders Holders or their duly appointed proxies or agents with respect to resolutions which are Extraordinary Resolutions and the expression “Extraordinary Resolution” when used in this Warrant Indenture shall include an instrument so signed.
Appears in 2 contracts
Samples: Indenture (Fairfax Financial Holdings LTD/ Can), Indenture (Fairfax Financial Holdings LTD/ Can)
Instruments in Writing. All actions which may be taken and all powers which may be exercised by the Holders at a meeting held as hereinbefore in this Article 7 14 may also be taken and exercised: exercised (i) by the holders of, collectively, Holders of a majority in 66 2/3% of the principal amount of Outstanding Warrants Debentures by an instrument in writing signed in one or more counterparts by such Holders or their duly appointed proxies or agents with respect to resolutions which are not Extraordinary Resolutions and (ii) by the holders of, collectively, not less than 66⅔% Holders of at least 91% in principal amount of Outstanding Warrants Debentures by an instrument in writing signed in one or more counterparts by such holders Holders or their duly appointed proxies or agents with respect to resolutions which are Extraordinary Resolutions and the expression “Extraordinary Resolution” when used in this Warrant Indenture Debenture shall include an instrument so signed.
Appears in 1 contract
Samples: Subscription Agreement (Fairfax Financial Holdings LTD/ Can)
Instruments in Writing. All actions which may be taken and all powers which may be exercised by the Holders at a meeting held as hereinbefore in this Article 7 14 may also be taken and exercised: exercised (i) by the holders of, collectively, Holders of a majority in 66 2/3% of the principal amount of Outstanding Warrants Debentures by an instrument in writing signed in one or more counterparts by such Holders or their duly appointed proxies or agents with respect to resolutions which are not Extraordinary Resolutions and (ii) by the holders of, collectively, Holders of not less than 66⅔% 85% in principal amount of Outstanding Warrants Debentures by an instrument in writing signed in one or more counterparts by such holders Holders or their duly appointed proxies or agents with respect to resolutions which are Extraordinary Resolutions and the expression “Extraordinary Resolution” when used in this Warrant Indenture shall include an instrument so signed.
Appears in 1 contract
Samples: Subscription Agreement (Fairfax Financial Holdings LTD/ Can)
Instruments in Writing. All Except as otherwise required by Applicable Laws, all actions which may be taken and all powers which may be exercised by the Holders at a meeting held as hereinbefore in this Article 7 12 may also be taken and exercised: exercised (i) by the holders of, collectively, Holders of a majority in principal amount of Outstanding Warrants Debentures by an instrument in writing signed in one or more counterparts by such Holders or their duly appointed proxies or agents with respect to resolutions which are not Extraordinary Resolutions and (ii) by the holders of, collectively, Holders of not less than 66⅔% 75% in principal amount of Outstanding Warrants Debentures by an instrument in writing signed in one or more counterparts by such holders Holders or their duly appointed proxies or agents with respect to resolutions which are Extraordinary Resolutions and the expression “Extraordinary Resolution” when used in this Warrant Indenture shall include an instrument so signed.
Appears in 1 contract
Samples: Golden Star Resources LTD
Instruments in Writing. All actions which may be taken and all powers which may be exercised by the Holders at a meeting held as hereinbefore in this Article 7 12 may also be taken and exercised: exercised (i) by the holders of, collectively, Holders of a majority in principal amount of Outstanding Warrants Debentures by an instrument in writing signed in one or more counterparts by such Holders or their duly appointed proxies or agents with respect to resolutions which are not Extraordinary Resolutions and (ii) by the holders of, collectively, Holders of not less than 66⅔% in principal amount of Outstanding Warrants Debentures by an instrument in writing signed in one or more counterparts by such holders Holders or their duly appointed proxies or agents with respect to resolutions which are Extraordinary Resolutions and the expression “Extraordinary Resolution” when used in this Warrant Indenture shall include an instrument so signed.
Appears in 1 contract
Samples: webfiles.thecse.com
Instruments in Writing. All actions which may be taken and all powers which may be exercised by the Holders at a meeting held as hereinbefore in this Article 7 8 may also be taken and exercised: (i) by the holders of, collectively, a majority in principal amount of Outstanding Warrants by an instrument in writing signed in one or more counterparts by such Holders or their duly appointed proxies or agents with respect to resolutions which are not Extraordinary Resolutions and (ii) by the holders of, collectively, not less than 66⅔% in principal amount of Outstanding Warrants by an instrument in writing signed in one or more counterparts by such holders or their duly appointed proxies or agents with respect to resolutions which are Extraordinary Resolutions and the expression “"Extraordinary Resolution” " when used in this Warrant Indenture shall include an instrument so signed.
Appears in 1 contract