Meetings of Holders of Bonds. (a) The Registrar shall convene a meeting of the registered holders of the Bonds for any lawful purpose affecting their interests upon receipt of a written request of EDC or a written request signed in one or more counterparts by the registered holders of not less than 10% of the principal amount of the Bonds then outstanding and upon being indemnified as to its reasonable satisfaction by EDC or the registered holders of Bonds signing such request, as the case may be, against the costs which may be incurred in connection with the calling and holding of such meeting. If the Registrar fails to give notice convening such meeting within 30 days after receipt of such request and indemnity, EDC or such registered holders of Bonds, as the case may be, may convene such meeting. Every such meeting shall be held in The City of New York or such other place as may be approved or determined by EDC.
(b) At least 21 days’ notice of any meeting shall be given to the registered holders of the Bonds in the manner provided pursuant to the terms and conditions of the Bonds and a copy thereof shall be sent by post to the Registrar unless the meeting has been called by the Registrar, and to EDC, unless the meeting has been called by EDC. Such notice shall state the time, place and purpose of the meeting and the general nature of the business to be transacted thereat, but it shall not be necessary for any such notice to set out the terms of any resolution to be proposed at such meeting or any other provisions.
(c) A registered holder of Bonds may appoint any person by instrument in writing as the holder’s proxy in respect of a meeting of the holders of Bonds or any adjournment of such meeting, and such proxy shall have all rights of the registered holder of Bonds in respect of such meeting. All written notices to DTC of meetings shall contain a requirement that the registered holders of Bonds must notify clearing system participants and, if known, beneficial owners of Bonds of the meeting in accordance with procedures established from time to time by such clearing systems. The registered holders of Bonds shall seek voting instructions on the matters to be raised at such meeting from the clearing system participants or, if known, from the beneficial owners of Bonds.
(d) Some person, who need not be a registered holder of Xxxxx, nominated in writing by the Registrar shall be chairman of the meeting and if no person is so nominated or if the person so nominated is not present withi...
Meetings of Holders of Bonds. (a) In this Section 14 all references to “outstanding” means, in relation to the Bonds, all the Bonds other than:
(i) those which have been redeemed in full or purchased and cancelled;
(ii) those in respect of which the date for redemption in full has occurred and the redemption moneys therefor (including all arrears of interest to such date for redemption) have been duly paid to the Registrar in the manner provided for in this Agreement (and, where appropriate, notice to that effect has been given in accordance with the terms thereof);
(iii) those which have become void or claims in respect of which have become prescribed under the terms thereof;
(iv) (for the purpose only of ascertaining the amount outstanding and without prejudice to their status for any other purpose) those Bonds which are alleged to have been lost, stolen or destroyed and in respect of which replacement Bonds have been issued pursuant to the terms thereof;
(v) those Bonds which have been mutilated or defaced and which have been surrendered or cancelled and in respect of which replacement Bonds have been issued pursuant to the terms thereof;
(vi) any Global Bond to the extent that it has been exchanged for certificated Bonds; and
(vii) unless and until ceasing to be so held, Bonds which are held directly or indirectly by Canada and not cancelled.
(b) A holder of a Bond may by an instrument in writing in the form for the time being available from the specified office of the Registrar (hereinafter called a “form of proxy”) signed by the holder (or, in the case of joint holders, the first named) or its duly appointed attorney or, in the case of a corporation, executed under its seal or signed on its behalf by its duly appointed attorney or a duly authorised officer of the corporation and delivered to the Registrar not later than 48 hours prior to the time for which such meeting or adjourned meeting is convened, appoint any person (hereinafter also called a “proxy”) to attend and act on his or its behalf in connection with any meeting or proposed meeting of the holders of Bonds.
(c) Any holder of a Bond which is a corporation may by resolution of its directors or other governing body and the delivery of an executed or certified copy of such resolution (or, if such resolution is not in English, a certified translation thereof) to the Registrar not later than 48 hours prior to the time for which such meeting or adjourned meeting is convened, authorise any person to act as its representative ...
Meetings of Holders of Bonds. (a) The Registrar shall convene a meeting of the registered holders of the Bonds for any lawful purpose affecting their interests upon receipt of a written request of the Province or a written request signed in one or more counterparts by the registered holders of not less than 10% of the principal amount of the Bonds then outstanding and upon being indemnified as to its reasonable satisfaction by the Province or the registered holders of Bonds signing such request, as the case may be, against the costs which may be incurred in connection with the calling and holding of such meeting. If the Registrar fails to give notice convening such meeting within 30 days after receipt of such request and indemnity, the Province or such registered holders of Bonds, as the case may be, may convene such meeting.
(b) Any meeting may be convened as a physical meeting, a virtual meeting or a hybrid meeting. Every physical meeting shall be held in Toronto, Canada or such other place and at such time as may be approved or determined by the Province. Every virtual meeting shall be held via an electronic platform and at a time approved by the Province. Every hybrid meeting shall be held at a time and place and via an electronic platform approved by the Province. For purposes hereof, a “physical meeting” means any meeting attended by persons present in person at the physical location specified in the notice of such meeting; “virtual meeting” means any meeting held via any form of telephony or electronic platform or facility and includes, without limitation, telephone and video conference call and application technology systems (an “electronic platform”); “hybrid meeting” means a combined physical meeting and virtual meeting convened which persons may attend either at the physical location specified in the notice of such meeting or via an electronic platform; “present” means physically present in person at a physical meeting or a hybrid meeting, or able to participate in or join a virtual meeting or a hybrid meeting held via an electronic platform; and “meeting” means a physical meeting, a virtual meeting or a hybrid meeting.
Meetings of Holders of Bonds. (a) The Registrar shall convene a meeting of the registered holders of the Bonds for any lawful purpose affecting their interests upon receipt of a written request of EDC or a written request signed in one or more counterparts by the registered holders of not less than 10% of the principal amount of the Bonds then outstanding and upon being indemnified as to its reasonable satisfaction by EDC or the registered holders of Bonds signing such request, as the case may be, against the costs which may be incurred in connection with the calling and holding of such
Meetings of Holders of Bonds. Section 9.01. Purposes for Which Meetings May Be Called.................................................75 Section 9.02. Call, Notice and Place of Meetings........................................................75 Section 9.03. Persons Entitled to Vote at Meetings......................................................76 Section 9.04. Quorum; Action............................................................................76 Section 9.05. Determination of Voting Rights; Conduct and Adjournment of Meetings.......................77 Section 9.06. Counting Votes and Recording Action of Meetings...........................................78 ARTICLE X COVENANTS..............................................................................................78 Section 10.01. Payment of Principal and Interest; Maintenance of Offices or Agencies....................78 Section 10.02. Paying Agent.............................................................................79 Section 10.03. Money for Bond Payments to Be Held in Trust..............................................79 Section 10.04. Warranty of Title and Authority to Pledge................................................81 Section 10.05.
Meetings of Holders of Bonds. (a) In this Section 14 all references to:
