Meeting to Consider Amendments. Exchangeco, at the request of US Gold, shall call a meeting or meetings of the Beneficiaries for the purpose of considering any proposed amendment or modification requiring approval pursuant hereto. Any such meeting or meetings shall be called and held in accordance with the by-laws of Exchangeco, the Share Provisions and all applicable Laws.
Appears in 4 contracts
Samples: Voting and Exchange Trust Agreement (U S Gold Corp), Voting and Exchange Trust Agreement (U S Gold Corp), Arrangement Agreement (U S Gold Corp)
Meeting to Consider Amendments. Exchangeco, at the request of US Gold, shall call a meeting or meetings of the Beneficiaries holders of Exchangeable Shares for the purpose of considering any proposed amendment or modification requiring approval pursuant heretoto Section 4.4 hereof. Any such meeting or meetings shall be called and held in accordance with the by-laws bylaws of Exchangeco, the Share Provisions and all applicable Laws.
Appears in 4 contracts
Samples: Support Agreement (U S Gold Corp), Arrangement Agreement (U S Gold Corp), Arrangement Agreement (Minera Andes Inc /Wa)
