Common use of MEETINGS OF REGISTERED Clause in Contracts

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 31 Section 7.2 Notice. 32 Section 7.3 Chairman. 32 Section 7.4 Quorum 32 Section 7.5 Power to Adjourn. 33 Section 7.6 Show of Hands. 33 Section 7.7 Poll and Voting 33 Section 7.8 Regulations 33 Section 7.9 Company and Warrant Agent May be Represented. 34 Section 7.10 Powers Exercisable by Extraordinary Resolution. 34 Section 7.11 Meaning of Extraordinary Resolution. 35 Section 7.12 Powers Cumulative. 35 Section 7.13 Minutes. 36 Section 7.14 Instruments in Writing. 36 Section 7.15 Binding Effect of Resolutions. 36 Section 7.16 Holdings by Company Disregarded. 36

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 31 38 Section 7.2 Notice. 32 39 Section 7.3 Chairman. 32 39 Section 7.4 Quorum 32 Quorum. 39 Section 7.5 Power to Adjourn. 33 40 Section 7.6 Show of Hands. 33 40 Section 7.7 Poll and Voting 33 Voting. 40 Section 7.8 Regulations 33 Regulations. 40 Section 7.9 Company Corporation and Warrant Agent May be Represented. 34 41 Section 7.10 Powers Exercisable by Extraordinary Resolution. 34 41 Section 7.11 Meaning of Extraordinary Resolution. 35 42 Section 7.12 Powers Cumulative. 35 43 Section 7.13 Minutes. 36 43 Section 7.14 Instruments in Writing. 36 44 Section 7.15 Binding Effect of Resolutions. 36 44 Section 7.16 Holdings by Company Corporation Disregarded. 3644

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 31 38 Section 7.2 Notice. 32 Notice 38 Section 7.3 Chairman. 32 38 Section 7.4 Quorum 32 Quorum. 39 Section 7.5 Power to Adjourn. 33 Adjourn 39 Section 7.6 Show of Hands. 33 Hands 39 Section 7.7 Poll and Voting 33 Voting. 39 Section 7.8 Regulations 33 Regulations. 40 Section 7.9 Company Corporation and Warrant Agent May be Represented. 34 40 Section 7.10 Powers Exercisable by Extraordinary Resolution. 34 40 Section 7.11 Meaning of Extraordinary Resolution. 35 Resolution 41 Section 7.12 Powers Cumulative. 35 42 Section 7.13 Minutes. 36 42 Section 7.14 Instruments in Writing. 36 Writing 42 Section 7.15 Binding Effect of Resolutions. 36 Resolutions 42 Section 7.16 Holdings by Company Disregarded. 36Corporation Disregarded 43

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 31 Meetings 21 Section 7.2 Notice. 32 Notice 21 Section 7.3 Chairman. 32 Chairman 21 Section 7.4 Quorum 32 22 Section 7.5 Power to Adjourn. 33 Adjourn 22 Section 7.6 Show of Hands. 33 Hands 22 Section 7.7 Poll and Voting 33 22 Section 7.8 Regulations 33 22 Section 7.9 Company Corporation and Warrant Agent May be Represented. 34 Represented 22 Section 7.10 Powers Exercisable by Extraordinary Resolution. 34 Resolution 23 Section 7.11 Meaning of Extraordinary Resolution. 35 Resolution 23 Section 7.12 Powers Cumulative. 35 Cumulative 23 Section 7.13 Minutes. 36 Minutes 24 Section 7.14 Instruments in Writing. 36 Writing 24 Section 7.15 Binding Effect of Resolutions. 36 Resolutions 24 Section 7.16 Holdings by Company Disregarded. 36Corporation Disregarded 24

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 31 Meetings 35 Section 7.2 Notice. 32 Notice 35 Section 7.3 Chairman. 32 Chairman 35 Section 7.4 Quorum 32 36 Section 7.5 Power to Adjourn. 33 Adjourn 36 Section 7.6 Show of Hands. 33 Hands 36 Section 7.7 Poll and Voting 33 37 Section 7.8 Regulations 33 37 Section 7.9 Company Corporation and Warrant Agent May be Represented. 34 Represented 37 Section 7.10 Powers Exercisable by Extraordinary Resolution. 34 Resolution 38 Section 7.11 Meaning of Extraordinary Resolution. 35 Resolution 39 Section 7.12 Powers Cumulative. 35 Cumulative 40 Section 7.13 Minutes. 36 Minutes 40 Section 7.14 Instruments in Writing. 36 Writing 40 Section 7.15 Binding Effect of Resolutions. 36 Resolutions 40 Section 7.16 Holdings by Company Disregarded. 36Corporation Disregarded 41

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. Meetings 30 Section 7.2 Notice 31 Section 7.2 Notice. 32 Section 7.3 Chairman. 32 Chairperson 31 Section 7.4 Quorum 32 31 Section 7.5 Power to Adjourn. 33 Adjourn 31 Section 7.6 Show of Hands. 33 Hands 32 Section 7.7 Poll and Voting 33 32 Section 7.8 Regulations 33 32 Section 7.9 Company Corporation and Warrant Agent May be Represented. 34 Represented 32 Section 7.10 Powers Exercisable by Extraordinary Resolution. 34 Resolution 33 Section 7.11 Meaning of Extraordinary Resolution. 35 Resolution 34 Section 7.12 Powers Cumulative. 35 Cumulative 34 Section 7.13 Minutes. 36 Minutes 35 Section 7.14 Instruments in Writing. 36 Writing 35 Section 7.15 Binding Effect of Resolutions. 36 Resolutions 35 Section 7.16 Holdings by Company Disregarded. 36Corporation Disregarded 35

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 31 32 Section 7.2 Notice. 32 Section 7.3 Chairman. 32 33 Section 7.4 Quorum 32 Quorum. 33 Section 7.5 Power to Adjourn. 33 Section 7.6 Show of Hands. 33 Section 7.7 Poll and Voting Voting. 33 Section 7.8 Regulations 33 Regulations. 34 Section 7.9 Company Corporation and Warrant Agent May be Represented. 34 Section 7.10 Powers Exercisable by Extraordinary Resolution. 34 Section 7.11 Meaning of Extraordinary Resolution. 35 36 Section 7.12 Powers Cumulative. 35 36 Section 7.13 Minutes. 36 Section 7.14 Instruments in Writing. 36 37 Section 7.15 Binding Effect of Resolutions. 36 37 Section 7.16 Holdings by Company Corporation Disregarded. 3637

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 31 30 Section 7.2 Notice. 32 31 Section 7.3 Chairman. 32 31 Section 7.4 Quorum 32 31 Section 7.5 Power to Adjourn. 33 32 Section 7.6 Show of Hands. 33 32 Section 7.7 Poll and Voting 33 Voting. 32 Section 7.8 Regulations 33 Regulations. 32 Section 7.9 Company Corporation and Warrant Agent May be Represented. 34 33 Section 7.10 Powers Exercisable by Extraordinary Resolution. 34 33 Section 7.11 Meaning of Extraordinary Resolution. 35 Section 7.12 34 Powers Cumulative. 35 Section 7.13 Minutes. 36 35 Section 7.14 Instruments in Writing. 36 Section 7.15 Binding Effect of Resolutions. 36 Section 7.16 Holdings by Company Corporation Disregarded. 36

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 31 27 Section 7.2 Notice. 32 28 Section 7.3 Chairman. 32 28 Section 7.4 Quorum 32 Quorum. 28 Section 7.5 Power to Adjourn. 33 28 Section 7.6 Show of Hands. 33 28 Section 7.7 Poll and Voting 33 Voting. 29 Section 7.8 Regulations 33 Regulations. 29 Section 7.9 Company Corporation and Warrant Agent May be Represented. 34 29 Section 7.10 Powers Exercisable by Extraordinary Resolution. 34 29 Section 7.11 Meaning of Extraordinary Resolution. 35 30 Section 7.12 Powers Cumulative. 35 31 Section 7.13 Minutes. 36 31 Section 7.14 Instruments in Writing. 36 31 Section 7.15 Binding Effect of Resolutions. 36 31 Section 7.16 Holdings by Company Corporation Disregarded. 3631

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 31 Section 7.2 Notice. 32 Section 7.3 Chairman. 32 Section 7.4 Quorum Quorum. 32 Section 7.5 Power to Adjourn. 33 Section 7.6 Show of Hands. 33 Section 7.7 Poll and Voting Voting. 33 Section 7.8 Regulations Regulations. 33 Section 7.9 Company and Warrant Agent May be Represented. 34 Section 7.10 Powers Exercisable by Extraordinary Resolution. 34 Section 7.11 Meaning of Extraordinary Resolution. 35 Section 7.12 Powers Cumulative. 35 Section 7.13 Minutes. 36 Section 7.14 Instruments in Writing. 36 Section 7.15 Binding Effect of Resolutions. 36 Section 7.16 Holdings by Company Disregarded. 36

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 31 Meetings 37 Section 7.2 Notice. 32 37 Section 7.3 Chairman. 32 38 Section 7.4 Quorum 32 38 Section 7.5 Power to Adjourn. 33 38 Section 7.6 Show of Hands. 33 Hands 39 Section 7.7 Poll and Voting 33 39 Section 7.8 Regulations 33 39 Section 7.9 Company Corporation and Warrant Agent May be Represented. 34 40 Section 7.10 Powers Exercisable by Extraordinary Resolution. 34 40 Section 7.11 Meaning of Extraordinary Resolution. 35 41 Section 7.12 Powers Cumulative. 35 42 Section 7.13 Minutes. 36 42 Section 7.14 Instruments in Writing. 36 Writing 42 Section 7.15 Binding Effect of Resolutions. 36 Resolutions 42 Section 7.16 Holdings by Company Corporation Disregarded. 3643

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. Meetings 31 Section 7.2 Notice. 32 Notice 31 Section 7.3 Chairman. 32 31 Section 7.4 Quorum 32 Quorum. 31 Section 7.5 Power to Adjourn. 33 Adjourn 32 Section 7.6 Show of Hands. 33 Hands 32 Section 7.7 Poll and Voting 33 32 Section 7.8 Regulations 33 32 Section 7.9 Company Corporation and Warrant Agent May be Represented. 34 Represented 32 Section 7.10 Powers Exercisable by Extraordinary Resolution. 34 Resolution 33 Section 7.11 Meaning of Extraordinary Resolution. 35 Resolution 34 Section 7.12 Powers Cumulative. Cumulative 35 Section 7.13 Minutes. 36 Minutes 35 Section 7.14 Instruments in Writing. 36 Writing 35 Section 7.15 Binding Effect of Resolutions. 36 Resolutions 35 Section 7.16 Holdings by Company Corporation Disregarded. 3635

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 31 Meetings 38 Section 7.2 Notice. 32 Notice 38 Section 7.3 Chairman. 32 Chairman 38 Section 7.4 Quorum 32 39 Section 7.5 Power to Adjourn. 33 Adjourn 39 Section 7.6 Show of Hands. 33 Hands 39 Section 7.7 Poll and Voting 33 39 Section 7.8 Regulations 33 40 Section 7.9 Company Corporation and Warrant Agent May be Represented. 34 Represented 40 Section 7.10 Powers Exercisable by Extraordinary Resolution. 34 Resolution 40 Section 7.11 Meaning of Extraordinary Resolution. 35 Resolution 42 Section 7.12 Powers Cumulative. 35 Cumulative 43 Section 7.13 Minutes. 36 Minutes 43 Section 7.14 Instruments in Writing. 36 Writing 43 Section 7.15 Binding Effect of Resolutions. 36 Resolutions 43 Section 7.16 Holdings by Company Disregarded. 36Corporation Disregarded 44