Common use of MEETINGS OF REGISTERED Clause in Contracts

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 36 Section 7.2 Notice. 37 Section 7.3 Chairman. 37 Section 7.4 Quorum 37 Section 7.5 Power to Adjourn. 38 Section 7.6 Show of Hands. 38 Section 7.7 Poll and Voting. 38 Section 7.8 Regulations. 38 Section 7.9 Corporation and Warrant Agent May be Represented. 39

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 36 Meetings 42 Section 7.2 Notice. 37 Notice 43 Section 7.3 Chairman. 37 43 Section 7.4 Quorum 37 Quorum. 43 Section 7.5 Power to Adjourn. 38 Adjourn 44 Section 7.6 Show of Hands. 38 Hands 44 Section 7.7 Poll and Voting. 38 Voting 44 Section 7.8 Regulations. 38 Section 7.9 Corporation and Warrant Agent May be Represented. 39Regulations 45 - ii -

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 36 Meetings 32 Section 7.2 Notice. 37 Notice 33 Section 7.3 ChairmanChairperson. 37 33 Section 7.4 Quorum 37 33 Section 7.5 Power to Adjourn. 38 33 Section 7.6 Show of Hands. 38 Hands 33 Section 7.7 Poll and Voting. 38 34 Section 7.8 Regulations. 38 Regulations 34 Section 7.9 Corporation and Warrant Agent May be Represented. 3934

MEETINGS OF REGISTERED. WARRANTHOLDERS 34 Section 7.1 Right to Convene Meetings. 36 34 Section 7.2 Notice. 37 34 Section 7.3 Chairman. 37 34 Section 7.4 Quorum 37 35 Section 7.5 Power to Adjourn. 38 35 Section 7.6 Show of Hands. 38 35 Section 7.7 Poll and Voting. 38 35 Section 7.8 Regulations. 38 36 Section 7.9 Corporation and Warrant Agent May be Represented. 3936

MEETINGS OF REGISTERED. WARRANTHOLDERS 34 Section 7.1 Right to Convene Meetings. 36 34 Section 7.2 Notice. 37 Notice 34 Section 7.3 Chairman. 37 Chairperson 35 Section 7.4 Quorum 37 35 Section 7.5 Power to Adjourn. 38 Adjourn 35 Section 7.6 Show of Hands. 38 Hands 35 Section 7.7 Poll and Voting. 38 35 Section 7.8 Regulations. 38 36 Section 7.9 Corporation and Warrant Agent May be Represented. 3936

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 36 42 Section 7.2 Notice. 37 42 Section 7.3 Chairman. 37 42 Section 7.4 Quorum 37 Quorum. 43 Section 7.5 Power to Adjourn. 38 43 Section 7.6 Show of Hands. 38 43 Section 7.7 Poll and Voting. 38 43 Section 7.8 Regulations. 38 44 Section 7.9 Corporation and Warrant Agent May be Represented. 3944

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 36 30 Section 7.2 Notice. 37 30 Section 7.3 Chairman. 37 30 Section 7.4 Quorum 37 30 Section 7.5 Power to Adjourn. 38 31 Section 7.6 Show of Hands. 38 31 Section 7.7 Poll and Voting. 38 31 Section 7.8 Regulations. 38 31 Section 7.9 Corporation and Warrant Agent May be Represented. 3932

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 36 Meetings 25 Section 7.2 Notice. 37 26 Section 7.3 Chairman. 37 Chairman 26 Section 7.4 Quorum 37 26 Section 7.5 Power to Adjourn. 38 Adjourn 26 Section 7.6 Show of Hands. 38 Hands 26 Section 7.7 Poll and Voting. 38 Voting 27 Section 7.8 Regulations. 38 Section 7.9 Corporation and Warrant Agent May be Represented. 39Regulations 27

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 36 29 Section 7.2 Notice. 37 29 Section 7.3 ChairmanChair. 37 29 Section 7.4 Quorum 37 Quorum. 29 Section 7.5 Power to Adjourn. 38 30 Section 7.6 Show of Hands. 38 Hands 30 Section 7.7 Poll and Voting. 38 30 Section 7.8 Regulations. 38 Regulations 30 Section 7.9 Corporation and Warrant Agent May be Represented. 3930

MEETINGS OF REGISTERED. WARRANTHOLDERS 35 Section 7.1 Right to Convene Meetings. 36 35 Section 7.2 Notice. 37 35 Section 7.3 Chairman. 37 35 Section 7.4 Quorum 37 35 Section 7.5 Power to Adjourn. 38 36 Section 7.6 Show of Hands. 38 36 Section 7.7 Poll and Voting. 38 36 Section 7.8 Regulations. 38 36 Section 7.9 Corporation and Warrant Agent May be Represented. 3937

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 36 32 Section 7.2 Notice. 37 33 Section 7.3 Chairman. 37 33 Section 7.4 Quorum 37 Quorum. 33 Section 7.5 Power to Adjourn. 38 33 Section 7.6 Show of Hands. 38 33 Section 7.7 Poll and Voting. 38 34 Section 7.8 Regulations. 38 34 Section 7.9 Corporation and Warrant Agent May be Represented. 3934

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 36 29 Section 7.2 Notice. 37 Notice 29 Section 7.3 Chairman. 37 29 Section 7.4 Quorum 37 29 Section 7.5 Power to Adjourn. 38 30 Section 7.6 Show of Hands. 38 Hands 30 Section 7.7 Poll and Voting. 38 Voting 30 Section 7.8 Regulations. 38 30 Section 7.9 Corporation and Warrant Agent May be Represented. 3930

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 33 7.1 Right to Convene Meetings. 36 Section 33 7.2 NoticeNotice 33 7.3 Chairman 33 7.4 Quorum. 37 Section 7.3 Chairman. 37 Section 7.4 Quorum 37 Section 34 7.5 Power to Adjourn. 38 Section 34 7.6 Show of Hands. 38 Section 34 7.7 Poll and Voting. 38 Section Voting 34 7.8 Regulations. 38 Section 7.9 Corporation and Warrant Agent May be Represented. 39Regulations 35

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 36 Meetings 29 Section 7.2 Notice. 37 29 Section 7.3 Chairman. 37 29 Section 7.4 Quorum 37 29 Section 7.5 Power to Adjourn. 38 30 Section 7.6 Show of Hands. 38 Hands 30 Section 7.7 Poll and Voting. 38 Voting 30 Section 7.8 Regulations. 38 Regulations 30 Section 7.9 Corporation and Warrant Agent May be Represented. 3931

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 37 7.1 Right to Convene Meetings. 36 Section Meetings 37 7.2 Notice. Notice 37 Section 7.3 Chairman. Chairman 37 Section 7.4 Quorum 37 Section 7.5 Power to Adjourn. Adjourn 38 Section 7.6 Show of Hands. Hands 38 Section 7.7 Poll and Voting. Voting 38 Section 7.8 Regulations. 38 Section 7.9 Corporation and Warrant Agent May be Represented. Regulations 39

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 36 41 Section 7.2 Notice. 37 42 Section 7.3 Chairman. 37 42 Section 7.4 Quorum 37 Quorum. 42 Section 7.5 Power to Adjourn. 38 43 Section 7.6 Show of Hands. 38 43 Section 7.7 Poll and Voting. 38 43 Section 7.8 Regulations. 38 44 Section 7.9 Corporation and Warrant Agent May be Represented. 3944

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 36 Meetings 40 Section 7.2 Notice. 37 Notice 41 Section 7.3 Chairman. 37 Chairman 41 Section 7.4 Quorum 37 Quorum. 41 Section 7.5 Power to Adjourn. 38 Adjourn 42 Section 7.6 Show of Hands. 38 Hands 42 Section 7.7 Poll and Voting. 38 42 Section 7.8 Regulations. 38 Regulations 43 Section 7.9 Corporation and Warrant Agent May be Represented. 3943

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 36 37 Section 7.2 Notice. 37 38 Section 7.3 Chairman. 37 38 Section 7.4 Quorum 37 Quorum. 38 Section 7.5 Power to Adjourn. 38 39 Section 7.6 Show of Hands. 38 39 Section 7.7 Poll and Voting. 38 39 Section 7.8 Regulations. 38 39 Section 7.9 Corporation and Warrant Agent May be Represented. 3940

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 36 39 Section 7.2 Notice. 37 39 Section 7.3 Chairman. 37 39 Section 7.4 Quorum 37 Quorum. 40 Section 7.5 Power to Adjourn. 38 40 Section 7.6 Show of Hands. 38 40 Section 7.7 Poll and Voting. 38 40 Section 7.8 Regulations. 38 41 Section 7.9 Corporation and Warrant Agent May be Represented. 3941

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 36 Section 7.2 Notice. 37 36 Section 7.3 Chairman. 37 36 Section 7.4 Quorum 37 36 Section 7.5 Power to Adjourn. 38 37 Section 7.6 Show of Hands. 38 37 Section 7.7 Poll and Voting. 38 37 Section 7.8 Regulations. 38 Section 7.9 Corporation and Warrant Agent May be Represented. 3938

MEETINGS OF REGISTERED. WARRANTHOLDERS 34 Section 7.1 Right to Convene Meetings. 36 34 Section 7.2 Notice. 37 35 Section 7.3 Chairman. 37 Chairman 35 Section 7.4 Quorum 37 35 Section 7.5 Power to Adjourn. 38 35 Section 7.6 Show of Hands. 38 36 Section 7.7 Poll and Voting. 38 36 Section 7.8 Regulations. 38 Regulations 36 Section 7.9 Corporation and Warrant Agent May be Represented. 39Represented 36

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings. 36 38 Section 7.2 Notice. 37 Notice 38 Section 7.3 Chairman. 37 Chairman 38 Section 7.4 Quorum 37 Quorum. 39 Section 7.5 Power to Adjourn. 38 39 Section 7.6 Show of Hands. 38 39 Section 7.7 Poll and Voting. 38 40 Section 7.8 Regulations. 38 Section 7.9 Corporation and Warrant Agent May be Represented. 3940 TABLE OF CONTENTS (continued) Page No.