MEETINGS OF. WARRANTHOLDERS --------------------------
MEETINGS OF. WARRANTHOLDERS 37
MEETINGS OF. WARRANTHOLDERS 30
7.1 Right to Convene Meetings. 30 7.2 Notice. 30 7.3 Chairman. 31 7.4 Quorum. 31 7.5 Power to Adjourn. 31 7.6 Show of Hands. 31 7.7 Poll and Voting. 32 7.8 Regulations. 32 7.9 Corporation and Warrant Agent May be Represented. 33
MEETINGS OF. Stockholders Section 4.6. NASD OTC:BB Listing Section 4.7. Access to Information Section 4.8.
MEETINGS OF. WARRANTHOLDERS 34
6.1 Right to Convene Meetings 34 6.2 Notice 35 6.3 Chairman 35 6.4 Quorum 35
MEETINGS OF. NOTEHOLDERS Section 10.1. Purposes for Which Meetings May Be Called...................51 Section 10.2.
MEETINGS OF the Directors shall be held from time to time upon the call of the Chairman, if any, the President, the Secretary or any two Directors. Regular meetings of the Directors may be held without call or notice at a time and place fixed by resolution of the Directors. Notice of any other meeting shall be mailed via overnight courier not less than 48 hours before the meeting or otherwise actually delivered orally or in writing not less than 24 hours before the meeting, but may be waived in writing by any Director either before or after such meeting. The attendance of a Director at a meeting shall constitute a waiver of notice of such meeting except where a Director attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting has not been lawfully called or convened. The Directors may act with or without a meeting. A quorum for all meetings of the Directors shall be one-third of the Directors then in office. Unless provided otherwise in this Agreement, any action of the Directors may be taken at a meeting by vote of a majority of the Directors present (a quorum being present) or without a meeting by written consent of a majority of the Directors or such other proportion as shall be specified herein for action at a meeting at which all Directors then in office are present.
(i) Any committee of the Directors may act with or without a meeting. A quorum for all meetings of any such committee shall be one third of the members thereof. Unless provided otherwise in this Agreement, any action of any such committee may be taken at a meeting by vote of a majority of the members of such committee present (a quorum being present) or without a meeting by written consent of a majority of the members of such committee or such other proportion as shall be specified herein for action at a meeting at which all committee members are present.
(ii) With respect to actions of the Directors and any committee of the Directors, Directors who are Interested Persons in any action to be taken may be counted for quorum purposes under this Section and shall be entitled to vote to the extent not prohibited by the Investment Company Act.
(iii) All or any one or more Directors may participate in a meeting of the Directors or any committee thereof by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other; participation in a meeting pursuant to any ...
MEETINGS OF. RECEIPTHOLDERS
MEETINGS OF. RECEIPTHOLDERS 22
8.1 Right to Convene Meetings 22 8.2 Notice 22 8.3 Chairperson 22 8.4 Quorum 22 8.5 Power to Adjourn 23 8.6 Show of Hands 23 8.7 Poll and Voting 23 8.8 Regulations 23 8.9 Corporation may be Represented 24 8.10 Powers Exercisable by Special Resolution 25 8.11 Meaning of Special Resolution 25 8.12 Powers Cumulative 26 8.13 Minutes 27 8.14 Instruments in Writing 27
MEETINGS OF. Stockholders
