Meaning of Extraordinary Resolution. (1) The expression “Extraordinary Resolution” when used in this Indenture means, subject as hereinafter in this section and in sections 8.15 and 8.16 provided, a resolution proposed at a meeting of the Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article Eight at which there are present in person or by proxy one or more Warrantholders holding in aggregate not less than 51% of the total number of Warrants then outstanding and passed by the affirmative votes of Warrantholders holding in aggregate not less than 66.67% of the total number of Warrants then outstanding and represented at the meeting and voted on the poll upon the resolution.
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Samples: Warrant Indenture (Vista Gold Corp), Warrant Indenture (Vista Gold Corp), Warrant Indenture (Vista Gold Corp)
Meaning of Extraordinary Resolution. (1) The expression “Extraordinary Resolution” when used in this Indenture means, subject as hereinafter provided in this section Section 9.11 and in sections 8.15 and 8.16 providedSection 9.14, a resolution proposed (i) passed at a meeting of the Warrantholders holders of Warrants duly convened for that purpose and held in accordance with the provisions of this Article Eight IX at which there are holders of Warrants present in person or represented by proxy one or more Warrantholders holding in aggregate not less than 51representing at least 25% of the total aggregate number of Warrants all the then outstanding Warrants and passed by the affirmative votes vote of Warrantholders holding in aggregate representing not less than 66.6766 2/3% of the total aggregate number of Warrants all the then outstanding and Warrants represented at the meeting and voted on the poll upon the such resolution.; or
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Samples: Warrant Indenture, Warrant Indenture
Meaning of Extraordinary Resolution. (1) The expression “Extraordinary Resolutionextraordinary resolution” when used in this Indenture indenture means, subject as hereinafter in this section 6.11 and in sections 8.15 and 8.16 section 6.14 provided, a resolution proposed at a meeting of the Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article Eight 6 at which there are present in person or by proxy one or more Warrantholders holding in aggregate not less than 51representing at least 25% of the total aggregate number of Warrants all the then outstanding Warrants and passed by the affirmative votes of Warrantholders holding in aggregate representing not less than 66.67662/3% of the total aggregate number of Warrants all the then outstanding and Warrants represented at the meeting and voted on the poll upon the such resolution.
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Samples: Common Share Purchase Warrant Indenture (Silver Wheaton Corp.)
Meaning of Extraordinary Resolution. (1) The expression “Extraordinary Resolution” when used in this Indenture means, subject as hereinafter in this section and in sections 8.15 and 8.16 provided, a resolution proposed at a meeting of the Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article Eight at which there are present in person or by proxy one or more Warrantholders holding in aggregate not less than 5125% of the total number of Warrants then outstanding and passed by the affirmative votes of Warrantholders holding in aggregate not less than 66.67% of the total number of Warrants then outstanding and represented at the meeting and voted on the poll upon the resolution.
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Samples: Warrant Indenture (Vista Gold Corp)