Meetings of Debentureholders. Section 11.01.
Meetings of Debentureholders. Section 11.1 Purposes for Which Meetings May Be Called............................ 56 Section 11.2 Call, Notice and Place of Meetings................................... 56 Section 11.3 Persons Entitled to Vote at Meetings................................. 56 Section 11.4 Quorum; Action....................................................... 57 Section 11.5 Determination of Voting Rights; Conduct and Adjournment of Meetings............................................................. 58 Section 11.6 Counting Votes and Recording Action of Meetings...................... 58
Meetings of Debentureholders. Section 11.1 Right to Convene Meeting 62 Section 11.2 Notice of Meetings 62 Section 11.3 Chairman 64 Section 11.4 Quorum 64 Section 11.5 Power to Adjourn 64 Section 11.6 Show of Hands 65 Section 11.7 Poll 65 Section 11.8 Voting 65 Section 11.9 Proxies 65 Section 11.10 Persons Entitled to Attend Meetings 66 Section 11.11 Powers Exercisable by Extraordinary Resolution 66 Section 11.12 Meaning of “Extraordinary Resolution” 68 Section 11.13 Powers Cumulative 69 Section 11.14 Minutes 69 Section 11.15 Instruments in Writing 70 Section 11.16 Binding Effect of Resolutions 70 Section 11.17 Evidence of Rights of Debentureholders 70 Section 11.18 Concerning Serial Meetings 70
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
Meetings of Debentureholders. 57 Section 9.1 Purposes for Which Meetings May be Called 57 Section 9.2 Call, Notice and Place of Meetings 57 Section 9.3 Proxies 58 Section 9.4 Persons Entitled to Vote at Meetings 58 Section 9.5 Quorum; Action 58
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:
Meetings of Debentureholders. 47 12.1 Right to Convene Meeting 47 12.2 Notice of Meetings 47 12.3 Chairman 47 12.4 Quorum 48 12.5 Power to Adjourn 48 12.6 Show of Hands 48 12.7 Poll 48 12.8 Voting 48 12.9 Proxies 48 12.10 Persons Entitled to Attend Meetings 49 12.11 Powers Exercisable by Extraordinary Resolution 49 12.12 Meaning of "Extraordinary Resolution" 51 12.13 Powers Cumulative 51 12.14 Minutes 51 12.15 Instruments in Writing 51 12.16 Binding Effect of Resolutions 51 12.17 Evidence of Rights Of Debentureholders 52 12.18 Record Dates 52 ARTICLE 13 NOTICES 52 13.1 Notice to Corporation 52 13.2 Notice to Debentureholders 52 13.3 Notice to Trustee 53 13.4 Mail Service Interruption 53 ARTICLE 14 CONCERNING THE TRUSTEE 53 14.1 No Conflict of Interest 53 14.2 Replacement of Trustee 53 14.3 Duties of Trustee 54 14.4 Reliance Upon Declarations, Opinions, Etc. 54 14.5 Evidence and Authority to Trustee, Opinions, Etc. 54
Meetings of Debentureholders. 63 12.1 Right to Convene Meeting 63 12.2 Notice of Meetings 64 12.3 Chairman 65 12.4 Quorum 65 12.5 Power to Adjourn 65 12.6 Show of Hands 65 12.7 Poll 65 12.8 Voting 66 12.9 Proxies 66 12.10 Persons Entitled to Attend Meetings 66 12.11 Powers Exercisable by Extraordinary Resolution 67 12.12 Meaning of “Extraordinary Resolution” 68 12.13 Powers Cumulative 69 12.14 Minutes 69 12.15 Instruments in Writing 69 12.16 Binding Effect of Resolutions 69 12.17 Evidence of Rights of Debentureholders 69 12.18 Concerning Serial Meetings 70
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 -
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.
