Common use of Meaning of Extraordinary Resolution Clause in Contracts

Meaning of Extraordinary Resolution. (1) The expression “extraordinary resolution” when used in this indenture means, subject as hereinafter in this section 6.11 and in section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy Warrantholders representing at least 25% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution. (2) If, at any meeting called for the purpose of passing an extraordinary resolution, Warrantholders representing at least 25% of the aggregate number of all the then outstanding Warrants are not present in person or by proxy within one-half hour after the time appointed for the meeting, then the meeting, if convened by Warrantholders or on a Warrantholders’ Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than 10 Business Days later, and to such place and time as may be appointed by the chairman. Not less than three Business Days prior notice shall be given of the time and place of such adjourned meeting in the manner provided in sections 9.1, 9.2 and 9.

Meaning of Extraordinary Resolution. (1) The expression “extraordinary resolution” when used in this indenture Indenture means, subject as hereinafter in this section 6.11 and in section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy Warrantholders representing at least 2520% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution. (2) If, at any meeting called for the purpose of passing an extraordinary resolution, Warrantholders representing at least 2520% of the aggregate number of all the then outstanding Warrants are not present in person or by proxy within one-half hour after the time appointed for the meeting, then the meeting, if convened by Warrantholders or on a Warrantholders’ Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than 10 ten Business Days later, and to such place and time as may be appointed by the chairman. Not less than three Business Days prior notice shall be given of the time and place of such adjourned meeting in the manner provided in sections 9.1, 9.2 and 9.

Meaning of Extraordinary Resolution. (1) The expression “"extraordinary resolution” " when used in this indenture Indenture means, subject as hereinafter in this section Section 6.11 and in section Section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 2520% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66 2/3% 66⅔% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution. (2) If, at any meeting called for the purpose of passing an extraordinary resolution, Warrantholders representing at least 2520% of the aggregate number of all the then outstanding Warrants are not present in person or by proxy within one-half hour after the time appointed for the meeting, then the meeting, if convened by Warrantholders or on a Warrantholders’ ' Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than 10 ten (10) Business Days later, and to such place and time as may be appointed by the chairman. Not less than three (3) Business Days prior notice shall be given of the time and place of such adjourned meeting in the manner provided in sections 9.1, 9.2 9.1 and 9.

Meaning of Extraordinary Resolution. (1) The expression “"extraordinary resolution” " when used in this indenture Indenture means, subject as hereinafter in this section Section 6.11 and in section Section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 2520% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66 2/3% 66%% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution. (2) If, at any meeting called for the purpose of passing an extraordinary resolution, Warrantholders representing at least 2520% of the aggregate number of all the then outstanding Warrants are not present in person or by proxy within one-half hour after the time appointed for the meeting, then the meeting, if convened by Warrantholders or on a Warrantholders’ ' Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than 10 ten (10) Business Days later, and to such place and time as may be appointed by the chairman. Not less than three (3) Business Days prior notice shall be given of the time and place of such adjourned meeting in the manner provided in sections 9.1, 9.2 9.1 and 9.

Meaning of Extraordinary Resolution. (1) The expression “"extraordinary resolution” " when used in this indenture Indenture means, subject as hereinafter in this section Section 6.11 and in section Section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 2520% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66 2/3% 66⅔% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution. (2) If, at any meeting called for the purpose of passing an extraordinary resolution, Warrantholders representing at least 2520% of the aggregate number of all the then outstanding Warrants are not present in person or by proxy within one-half hour after the time appointed for the meeting, then the meeting, if convened by Warrantholders or on a Warrantholders’ ' Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than 10 Business Days later, and to such place and time as may be appointed by the chairman. Not less than three Business Days prior notice shall be given of the time and place of such adjourned meeting in the manner provided in sections 9.1, 9.2 Sections 9.1 and 9.

Meaning of Extraordinary Resolution. (1) The expression “"extraordinary resolution” " when used in this indenture Indenture means, subject as hereinafter in this section Section 6.11 and in section Section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 2520% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66 2/3662/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution. (2) If, at any meeting called for the purpose of passing an extraordinary resolution, Warrantholders representing at least 2520% of the aggregate number of all the then outstanding Warrants are not present in person or by proxy within one-half hour after the time appointed for the meeting, then the meeting, if convened by Warrantholders or on a Warrantholders’ ' Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than 10 ten (10) Business Days later, and to such place and time as may be appointed by the chairman. Not less than three (3) Business Days prior notice shall be given of the time and place of such adjourned meeting in the manner provided in sections 9.1, 9.2 9.1 and 9.

Meaning of Extraordinary Resolution. (1a) The expression “extraordinary resolution” when used in this indenture Indenture means, subject as hereinafter in this section 6.11 7.11 and in section 6.14 7.14 provided, a resolution proposed at a meeting of Warrantholders Noteholders duly convened for that purpose and held in accordance with the provisions of this Article 6 Seven at which there are present in person or by proxy Warrantholders Noteholders representing at least 2520% of the aggregate number of all the then outstanding Warrants Notes and passed by the affirmative votes of Warrantholders Noteholders representing not less than 66 2/3% of the aggregate number principal amount of all the then outstanding Warrants Notes represented at the meeting and voted on the poll upon such resolution. (2b) If, at any meeting called for the purpose of passing an extraordinary resolution, Warrantholders Noteholders representing at least 2520% of the aggregate number principal amount of all the then outstanding Warrants Notes are not present in person or by proxy within one-half hour after the time appointed for the meeting, then the meeting, if convened by Warrantholders Noteholders or on a WarrantholdersNoteholders’ Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than 10 ten Business Days later, and to such place and time as may be appointed by the chairman. Not less than three Business Days prior notice shall be given of the time and place of such adjourned meeting in the manner provided in sections 9.1, 9.2 10.1,10.2 and 910.

Meaning of Extraordinary Resolution. ‌ (1) The expression “"extraordinary resolution” " when used in this indenture Indenture means, subject as hereinafter in this section Section 6.11 and in section Section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 2520% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66 2/3% 66⅔% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution. (2) If, at any meeting called for the purpose of passing an extraordinary resolution, Warrantholders representing at least 2520% of the aggregate number of all the then outstanding Warrants are not present in person or by proxy within one-half hour after the time appointed for the meeting, then the meeting, if convened by Warrantholders or on a Warrantholders’ ' Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than 10 ten (10) Business Days later, and to such place and time as may be appointed by the chairman. Not less than three (3) Business Days prior notice shall be given of the time and place of such adjourned meeting in the manner provided in sections 9.1, 9.2 9.1 and 9.

Meaning of Extraordinary Resolution. (1) The expression “extraordinary resolution” when used in this indenture Indenture means, subject as hereinafter in this section 6.11 and in section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy Warrantholders representing at least 2510% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution. (2) If, at any meeting called for the purpose of passing an extraordinary resolution, Warrantholders representing at least 2510% of the aggregate number of all the then outstanding Warrants are not present in person or by proxy within one-half hour after the time appointed for the meeting, then the meeting, if convened by Warrantholders or on a Warrantholders’ Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than 10 Business Days later, and to such place and time as may be appointed by the chairman. Not less than three Business Days prior notice shall be given of the time and place of such adjourned meeting in the manner provided in sections 9.1, 9.2 and 9.

Meaning of Extraordinary Resolution. (1) The expression “"extraordinary resolution” " when used in this indenture Indenture means, subject as hereinafter in this section 6.11 and in section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 2520% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66 2/3% 66%% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution. (2) If, at any meeting called for the purpose of passing an extraordinary resolution, Warrantholders representing at least 2520% of the aggregate number of all the then outstanding Warrants are not present in person or by proxy within one-half hour after the time appointed for the meeting, then the meeting, if convened by Warrantholders or on a Warrantholders’ ' Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than 10 Business Days later, and to such place and time as may be appointed by the chairman. Not less than three Business Days prior notice shall be given of the time and place of such adjourned meeting in the manner provided in sections 9.1, 9.2 9.1 and 9.

Meaning of Extraordinary Resolution. (1) The expression “extraordinary resolutionExtraordinary Resolution” when used in this indenture Indenture means, subject as hereinafter provided in this section 6.11 Section 7.11 and in section 6.14 providedSection 7.14, a resolution proposed at a meeting of Registered Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 7 at which there are present in person or by proxy Registered Warrantholders representing holding at least 2550% of the aggregate number of all Warrant Shares that may be acquired on exercise of the then outstanding Warrants and passed by the affirmative votes of Registered Warrantholders representing holding not less than 66 2/3% of the aggregate number of all Warrant Shares that may be acquired on exercise of the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution. (2) If, at any the meeting called for the purpose of passing at which an extraordinary resolutionExtraordinary Resolution is to be considered, Registered Warrantholders representing holding at least 2550% of the aggregate number of all the then outstanding Warrants Warrant Shares that may be acquired are not present in person or by proxy within one-half hour 30 minutes after the time appointed for the meeting, then the meeting, if convened by Registered Warrantholders or on a Warrantholders’ Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than 10 Business Days 15 or more than 60 days later, and to such place and time as may be appointed by the chairman. Not less than three Business Days 14 days’ prior notice shall be given of the time and place of such adjourned meeting in the manner provided for in sections 9.1, 9.2 and 9.Section