Meetings of Debentureholders Sample Clauses
Meetings of Debentureholders. Section 11.01.
Meetings of Debentureholders. Section 12.01 Purposes for Which Meetings May Be Called......................................................48 Section 12.02 Call, Notice and Place of Meetings.............................................................48 Section 12.03 Persons Entitled to Vote at Meetings...........................................................48 Section 12.04 Quorum; Action.................................................................................49 Section 12.05 Determination of Voting Rights; Conduct and Adjournment of Meetings...........................49 Section 12.06 Counting Votes and Recording Action of Meetings................................................50
Meetings of Debentureholders. Section 13.1 Right to Convene Meeting Section 13.2 Notice of Meetings Section 13.3 Chairman Section 13.4 Quorum Section 13.5 Power to Adjourn Section 13.6 Show of Hands Section 13.7 Poll Section 13.8 Voting Section 13.9 Proxies Section 13.10 Persons Entitled to Attend Meetings Section 13.11 Powers Exercisable by Ordinary Resolution Section 13.12 Meaning of “Ordinary Resolution” Section 13.13 Powers Cumulative Section 13.14 Minutes Section 13.15 Instruments in Writing Section 13.16 Binding Effect of Resolutions Section 13.17 Evidence of Rights Of Debentureholders Section 13.18 Concerning Serial Meetings
Meetings of Debentureholders. 53
9.1 Purposes for Which Meetings May be Called 53 9.2 Call, Notice and Place of Meetings 53 9.3 Proxies 54 9.4 Persons Entitled to Vote at Meetings 54
Meetings of Debentureholders. SECTION 8.01 Purposes of Meetings 47 SECTION 8.02 Call of Meetings by Trustee 48 SECTION 8.03 Call of Meetings by Company or Debentureholders 48 SECTION 8.04 Qualifications for Voting 49 SECTION 8.05 Regulations 49 SECTION 8.06 Voting 50 ARTICLE IX AMENDMENTS
SECTION 9.01 Without Consent of Debentureholders 50 SECTION 9.02 With Consent of Debentureholders 52 SECTION 9.03 Compliance with Trust Indenture Act; Effect of Supplemental Indentures 53 SECTION 9.04 Notation on Debentures 54 SECTION 9.05 Evidence of Compliance of Supplemental Indenture to be Furnished to Trustee 54 ARTICLE X CONSOLIDATION, MERGER, SALE, CONVEYANCE, TRANSFER AND LEASE
SECTION 10.01 Company May Consolidate, etc., on Certain Terms 54 SECTION 10.02 Successor Person to be Substituted for Company 55 SECTION 10.03 Opinion of Counsel to be Given Trustee 55 ARTICLE XI SATISFACTION AND DISCHARGE OF INDENTURE
SECTION 11.01 Discharge of Indenture 55 SECTION 11.02 Deposited Moneys and U.S. Government Obligations to be Held in Trust by Trustee 56 SECTION 11.03 Paying Agent to Repay Moneys Held 57 SECTION 11.04 Return of Unclaimed Moneys 57 SECTION 11.05 Defeasance Upon Deposit of Moneys or U.S. Government Obligations 57 ARTICLE XII IMMUNITY OF INCORPORATORS, STOCKHOLDERS, OFFICERS AND DIRECTORS SECTION 12.01 Indenture and Debentures Solely Corporate Obligations 59
Meetings of Debentureholders. 10.1 RIGHT TO CONVENE MEETING ------------------------ The Trustee or the Corporation may at any time and from time to time and the Trustee shall on receipt of a written request of the Corporation or a written request signed by the holders of not less than 25% in principal amount of the Debentures then outstanding and upon being indemnified to its reasonable satisfaction by the Corporation or by the Debentureholders signing such request against the costs which may be incurred in connection with the calling and holding of such meeting, convene a meeting of the Debentureholders. In the event of the Trustee failing within 30 days after receipt of any such request and such indemnity to give notice convening a meeting, the Corporation or such Debentureholders, as the case may be, may convene such meeting. Every such meeting shall be held in the City of Vancouver or at such other place as may be approved or determined by the Trustee.
Meetings of Debentureholders. 14.1 The Issuer shall be entitled to call a Debentureholders’ meeting at any time. The Debentureholders’ Representative shall promptly convene a Debentureholders’ meeting as soon as possible, but in any case within 30 (thirty) days, after the Debentureholders’ Representative has become aware of an occurrence of any of the following events:
(a) an Event of Default has occurred and no default notice has been sent to the Issuer as specified in Condition 13.2 (Acceleration Step under the CGIF Guarantee);
(b) a proposal to amend material terms of these Conditions and/or the CGIF Guarantee has been made pursuant to Condition 17.1;
(c) an appointment of a new Debentureholders’ Representative is required except in the case where the Issuer has sent a notice to the Debentureholders requesting their approval for the appointment of a new Debentureholders’ Representative pursuant to Condition 16.3(b); or
(d) there is any event that the Debentureholders’ Representative, or any one or more of the Debentureholders together holding not less than 25 (twenty-five) per cent of the aggregate principal amount of the outstanding Debentures (by a written notice to the Debentureholders’ Representative), deem may adversely affect the Debentureholders’ interest or the ability of the Issuer to comply with its obligations under these Conditions.
14.2 A resolution duly passed at a duly convened meeting of the Debentureholders shall be binding upon all Debentureholders, whether or not present at the meeting. The rules and procedures for convening and conducting a meeting of the Debentureholders are as set out in Annex B (Requirements for the Meeting of Debentureholders) to these Conditions.
14.3 The Debentureholders’ Representative or the Issuer may adopt a resolution without holding a Debentureholders’ meeting if Debentureholders approve the action by placing their signatures on a copy of the text of the resolution. Any such resolution shall be effective and duly bind all the Debentureholders (regardless of whether or not a Debentureholder has executed or accepted such resolution) when it has been signed by Debentureholders holding the aggregate number of votes required to pass such resolution in accordance with Clause 6 of Annex B (Requirements for the Meeting of Debentureholders) to these Conditions, provided that the counting of the number of votes is based on the total outstanding principal amount of the Debentures. The duly signed copy or copies of the resolution shall be deliver...
Meetings of Debentureholders. 46
11.1 Right to Convene Meeting 46 11.2 Notice of Meetings 46 11.3 Chairman 46 11.4 Quorum 46 11.5 Power to Adjourn 47 11.6 Show of Hands 47 11.7 Poll 47 11.8 Voting 47 11.9 Proxies 47 11.10 Regulations 48 11.11 Persons Entitled to Attend Meetings 49 11.12 Powers Exercisable by Extraordinary Resolution 49 11.13 Meaning of "Extraordinary Resolution" 51 11.14 Powers Cumulative 51 11.15 Minutes 51 11.16 Instruments in Writing 52 11.17 Binding Effect of Resolutions 52 11.18 Evidence of Rights of Debentureholders 52 11.19 Record Dates 52 12.1 Notice to the Corporation 52 12.2 Notice to Debentureholders 53 12.3 Notice to Debenture Trustee 53 12.4 Mail Service Interruption 53
Meetings of Debentureholders. Section 11.01 Right to Convene Meeting - 48 - Section 11.02 Notice - 48 - Section 11.03 Chairman - 48 - Section 11.04 Quorum - 48 - Section 11.05 Power to Adjourn - 49 - Section 11.06 Show of Hands - 49 - Section 11.07 Poll - 49 - Section 11.08 Voting - 49 - Section 11.09 Regulations - 50 - Section 11.10 Company and Trustee May Be Represented - 50 - Section 11.11 Powers Exercisable by Extraordinary Resolution - 50 - Section 11.12 Meaning of Extraordinary Resolution - 52 - Section 11.13 Powers Cumulative - 53 - Section 11.14 Minutes - 53 - Section 11.15 Instruments on Writing - 53 - Section 11.16 Binding Effect of Resolutions - 53 -