Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders shall be made and duly entered in books to be provided from time to time for that purpose by the Escrow Agent at the expense of the Trust, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had or by the chairman or secretary of the next succeeding meeting held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.
Appears in 4 contracts
Samples: Subscription Receipt Agreement (Canetic Resources Trust), Subscription Receipt Agreement (Canetic Resources Trust), Paramount Energy Trust
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Debenture Trustee at the expense of the Trust, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 4 contracts
Samples: Trust Indenture (Canetic Resources Trust), Trust Indenture (Pengrowth Energy Trust), Trust Indenture (Penn West Energy Trust)
Minutes. Minutes of all resolutions and proceedings at every such meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustBank, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed had, to have been duly passed and takenhad.
Appears in 3 contracts
Samples: Bank of Montreal /Can/, Bank of Montreal /Can/, Bank of Montreal /Can/
Minutes. Minutes of all resolutions and proceedings at every such meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debt Security holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed had, to have been duly passed and takenhad.
Appears in 3 contracts
Samples: Trust Indenture, Cnooc LTD, Nexen Inc
Minutes. Minutes of all resolutions and proceedings at every meeting of Subscription Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time for that purpose by the Escrow Subscription Receipt Agent at the expense of the Trust, Corporation and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had held, or by the chairman or secretary of the next succeeding meeting held of the Subscription Receiptholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed taken, to have been duly passed and taken.
Appears in 3 contracts
Samples: Subscription Receipt Agreement (Crosshair Exploration & Mining Corp), Subscription Receipt Agreement (Crosshair Exploration & Mining Corp), Subscription Receipt Agreement (Crosshair Exploration & Mining Corp)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders Holders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held (if any) of the Holders, shall be prima facie evidence of the matters therein xxxxxxx stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat, to have been duly passed and taken.
Appears in 3 contracts
Samples: sec.report, Special (Sandspring Resources Ltd.), LLC Interests Purchase Agreement (Northern Orion Resources Inc)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Indenture Trustee at the expense of the TrustBaytex, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debtholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 2 contracts
Samples: Trust Indenture (Baytex Energy Corp.), Trust Indenture (Baytex Energy Corp.)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Debenture Trustee at the expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein xxxxxxx stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 2 contracts
Samples: Put Notice (Constellation Software Inc), Trust Indenture (Timberwest Forest Corp)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Debenture Agent at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 2 contracts
Samples: Debenture Indenture (Amaya Gaming Group Inc.), Debenture Indenture (Amaya Gaming Group Inc.)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders any applicable Debentureholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustCorporation, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary chairperson of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary chairperson of the next succeeding meeting held of the applicable Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed had, to have been duly passed and takenhad.
Appears in 2 contracts
Samples: Trust Indenture (American Honda Finance Corp), Trust Indenture (American Honda Finance Corp)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders such meeting, as aforesaid, shall be made and duly entered in books to be provided from time to time for that purpose by the Escrow Agent Indenture Trustee at the expense of the Trust, Trust and any such minutes minutes, as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of Noteholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes meetings shall have been made shall be deemed to have been duly convened called and held, held and all resolutions passed thereat or proceedings taken shall be deemed had at such meeting to have been duly passed and takenhad.
Appears in 2 contracts
Samples: Trust Indenture (Royal Bank of Canada), Trust Indenture
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders shall be made and duly entered in books to be provided from time to time for that purpose by the Escrow Subscription Receipt Agent at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman chairperson or the secretary of the meeting at which such resolutions were passed or proceedings had or by the chairman chairperson or secretary of the next succeeding meeting held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.
Appears in 2 contracts
Samples: Subscription Receipt Agreement (Manulife Financial Corp), Subscription Receipt Agreement (Manulife Financial Corp)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Note Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Noteholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 2 contracts
Samples: Trust Indenture (Theratechnologies Inc.), Trust Indenture (Just Energy Group Inc.)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders Holders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Debenture Trustees at the expense of the TrustIssuer, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Holders, shall be prima facie evidence of the matters therein stated and, until unless the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken had shall be deemed to have been duly passed and takenhad.
Appears in 2 contracts
Samples: Supplemental Indenture (Wall2wall Media Inc.), Supplemental Indenture (Wall2wall Media Inc.)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by a party appointed for such purpose by the Escrow Agent Corporation, at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 2 contracts
Samples: Security Agreement (Red Mile Entertainment Inc), Security Agreement (Red Mile Entertainment Inc)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Debenture Trustee at the expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 2 contracts
Samples: Put Notice (Constellation Software Inc), Trust Indenture (Canadian Satellite Radio Holdings Inc.)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Bond holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed had thereat, to have been duly passed and takenhad.
Appears in 2 contracts
Samples: Indenture (MFC Bancorp LTD), Blue Earth Refineries Inc.
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustIssuer, and any such minutes as aforesaid, if signed by the chairman or the secretary chair of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary chair of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 2 contracts
Samples: Trust Indenture (Algonquin Power & Utilities Corp.), Trust Indenture (Algonquin Power & Utilities Corp.)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Noteholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 2 contracts
Samples: Real Property Mortgage Agreement (Joway Health Industries Group Inc), Indenture (Terrace Energy Corp)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders the Debentureholders shall be made and duly entered in books to be provided from time to time for that purpose by the Escrow Agent Trustee at the expense of the Trust, Company and any such minutes as aforesaidminutes, if signed by the chairman or the secretary Chairman of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary Chairman of the next succeeding meeting held of Debentureholders, shall be prima facie evidence of the matters therein stated andstated, and until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly held and convened and held, and all resolutions passed thereat or proceedings taken shall be deemed had thereat to have been duly passed and takenhad.
Appears in 2 contracts
Samples: Trust Indenture (Radiant Energy Corp), Radiant Energy Corp
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Receipt Agent at the expense of the TrustCompany, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had or by the chairman or secretary of the next succeeding meeting held of the Receiptholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly held and convened and held, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.
Appears in 2 contracts
Samples: Subscription Receipt Agreement (Scythian Biosciences Corp.), Subscription Receipt Agreement (Americas Silver Corp)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders Holders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Rights Agent at the expense of the TrustPan American, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held (if any) of the Holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat, to have been duly passed and taken.
Appears in 2 contracts
Samples: Arrangement Agreement (Tahoe Resources Inc.), Arrangement Agreement (Pan American Silver Corp)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustees at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 2 contracts
Samples: Convertible Debenture Indenture (Energy Fuels Inc), Convertible Debenture Indenture (Energy Fuels Inc)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders Holders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustees at the expense of the TrustIssuer, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Holders, shall be prima facie evidence of the matters therein stated and, until unless the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken had shall be deemed to have been duly passed and takenhad.
Appears in 2 contracts
Samples: Supplemental Indenture (Wall2wall Media Inc.), Supplemental Indenture (Wall2wall Media Inc.)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent at the expense of the TrustCGI, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Receiptholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 2 contracts
Samples: Subscription Receipt Agreement (Bce Inc), Subscription Receipt Agreement (Cgi Group Inc)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustIssuer, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the applicable Holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed had thereat, to have been duly passed and takenhad.
Appears in 2 contracts
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders shall be made and duly entered in books to be provided from time to time for that purpose by the Escrow Subscription Receipt Agent at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman chairperson or the secretary of the meeting at which such resolutions were passed or proceedings had or by the chairman chairperson or secretary of the next succeeding meeting held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.
Appears in 2 contracts
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders shall be made and duly entered in books to be provided from time to time for that purpose by the Escrow Subscription Receipt Agent at the expense of the TrustZarlink, and any such minutes as aforesaid, if signed by the chairman chairperson or the secretary of the meeting at which such resolutions were passed or proceedings had or by the chairman chairperson or secretary of the next succeeding meeting held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Subscription Receipt Agreement (Zarlink Semiconductor Inc)
Minutes. Minutes of all resolutions and proceedings at every such meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustBank, and any such minutes as aforesaid, if signed by the chairman or the secretary chairperson of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary chairperson of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, ; every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed had, to have been duly passed and takenhad.
Appears in 1 contract
Samples: Bank of Montreal /Can/
Minutes. Minutes of all resolutions and Extraordinary Resolutions and proceedings at every meeting of Receiptholders Warrantholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent at the expense of the TrustCorporation, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary of the meeting at which such resolutions or Extraordinary Resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Warrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened called and held, and all resolutions passed thereat or proceedings taken shall be deemed taken, to have been duly passed and taken.
Appears in 1 contract
Samples: Warrant Indenture
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Debenture Trustee at the expense of the Trust, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie PRIMA FACIE evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Harvest Energy Trust
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Debenture Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary chair of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary chair of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Trust Indenture (Wi-Lan Inc.)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders a series of Debentureholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders of that series of Debentures, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Convertible Debenture Indenture
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Debenture Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein xxxxxxx stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Indenture (PENGROWTH ENERGY Corp)
Minutes. Minutes of all resolutions and proceedings at every such meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustCorporation and, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Noteholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed taken, to have been duly passed and taken.
Appears in 1 contract
Samples: Indenture (Nova Chemicals Corp /New)
Minutes. Minutes of all resolutions and proceedings at every such meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustCorporation and, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed taken, to have been duly passed and taken.
Appears in 1 contract
Samples: Trust Indenture (Finova Group Inc)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.. SECURED CONVERTIBLE DEBENTURE INDENTURE
Appears in 1 contract
Samples: Secured Convertible Debenture Indenture (Starfighters Space, Inc.)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders shall be made and duly entered in books to be provided from time to time for that purpose by the Escrow Subscription Receipt Agent at the expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman chairperson or the secretary of the meeting at which such resolutions were passed or proceedings had or by the chairman chairperson or secretary of the next succeeding meeting held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Subscription Receipt Agreement (Swisher Hygiene Inc.)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman or the secretary chair of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary chair of the next succeeding meeting held of the Holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed had to have been duly passed and takenhad.
Appears in 1 contract
Samples: Case Credit Corp
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary chairperson of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary chairperson of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Indenture
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Corporation at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary chairperson of the meeting at which such resolutions were passed or proceedings had occured, or by the chairman or secretary chairperson of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Trust Indenture
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders Warrantholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the reasonable expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman or the secretary chair of the meeting at which such resolutions were passed or proceedings had held, or by the chairman or secretary chair of the next succeeding meeting held of the Warrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Gryphon Gold Corp
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman or the secretary chair of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary chair of the next succeeding meeting held of the Holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Indenture (Medicus Pharma Ltd.)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders shall be made and duly entered in books to be provided from time to time for that purpose by the Escrow Subscription Receipt Agent at the expense of the Trust, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had or by the chairman or secretary of the next succeeding meeting held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Subscription Receipt Agreement (Harvest Energy Trust)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved. Every such meeting, every such meeting in with respect of to the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Indenture (Timberwest Forest Corp)
Minutes. Minutes of all resolutions passed and proceedings taken at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the Trust, Company and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had taken, or by the chairman or secretary of the next succeeding meeting held of Warrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly held and convened and held, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Indenture Trustee at the expense of the Trust, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debtholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders Debentureholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustees at the expense of the TrustCorporation, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until unless the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken had shall be deemed to have been duly passed and takenhad.
Appears in 1 contract
Samples: Indenture (Brookfield Renewable Energy Partners L.P.)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders shall be made and duly entered in books to be provided from time to time for that purpose by the Escrow Subscription Receipt Agent at the expense of the Trust, and any such minutes as aforesaid, if signed by the chairman chairperson or the secretary of the meeting at which such resolutions were passed or proceedings had or by the chairman chairperson or secretary of the next succeeding meeting held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Subscription Receipt Agreement
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders Special Warrantholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Special Warrant Agent at the reasonable expense of the TrustIssuers, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had held, or by the chairman or secretary of the next succeeding meeting held of the Special Warrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Bid Com International Inc
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Indenture (Aon Corp)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders Noteholders shall be made and duly entered in books to be provided from time to time for that purpose by the Escrow Agent at the expense of the TrustTrustee, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary Chairman of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary Chairman of the next succeeding meeting held of the Noteholders, shall be prima facie evidence of the matters therein stated and, until unless the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken had shall be deemed to have been duly passed and takenhad. Upon request by the Issuer, the Trustee shall provide the Issuer with access to minutes of meetings of Noteholders.
Appears in 1 contract
Samples: Tim Hortons Inc.
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders Warrant Holders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Warrant Agent at the expense of the TrustCorporation, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary Chairman of the meeting at which such resolutions were passed or proceedings had taken, or by the chairman or secretary Chairman of the next succeeding meeting held of the Warrant Holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Warrant Indenture (Emc Metals Corp.)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Company or by the Trustee at the expense of the TrustCompany or by such person as the Holders by resolution may appoint, and any such minutes as aforesaid, if signed by the chairman or the secretary chair of the meeting at which such resolutions Resolutions were passed or proceedings had had, or by the chairman or secretary chair of the next succeeding meeting held of the Holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed had, to have been duly passed and takenhad.
Appears in 1 contract
Samples: Security Agreement (Security Devices International Inc.)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders shall as aforesaid will be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Debenture Trustee at the expense of the TrustREIT, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held shall of the Debentureholders, will be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made shall made, will be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Trust Indenture
Minutes. Minutes of all resolutions and proceedings at every such meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed had, to have been duly passed and takenhad.
Appears in 1 contract
Samples: Bce Inc
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders Warrantholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the reasonable expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary Chair of the meeting at which such resolutions were passed or proceedings had held, or by the chairman or secretary Chair of the next succeeding meeting held of the Warrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: MDS Inc
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Indenture Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Trust Indenture
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary chairperson of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary chairperson of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in meeting, with respect of to the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the Trust, and any such minutes as aforesaid, if signed by the chairman or the secretary chair of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary chair of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Algonquin Power Income Fund
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders shall be made and duly entered in books to be provided from time to time for that purpose by the Escrow Agent at the expense of the TrustXxxxxxxx, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had or by the chairman or secretary of the next succeeding meeting held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Subscription Receipt Agreement
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders shall be made and duly entered in books to be provided from time to time for that purpose by the Escrow Subscription Receipt Agent at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or of the secretary of the meeting at which such resolutions were passed or proceedings had or by the chairman or secretary of the next succeeding meeting held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Subscription Receipt Agreement (Engine Gaming & Media, Inc.)
Minutes. Minutes of all resolutions and proceedings at every meeting of Subscription Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time for that purpose by the Subscription Receipt and Escrow Agent at the expense of the Trust, Corporation and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had held, or by the chairman or secretary of the next succeeding meeting held of the Subscription Receiptholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed taken, to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders Debentureholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustCorporation, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until unless the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken had shall be deemed to have been duly passed and takenhad.
Appears in 1 contract
Samples: And Restated Indenture
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders Warrantholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Warrant Agent at the reasonable expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary Chairman of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary Chairman of the next succeeding meeting held of the Warrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Warrant Indenture (Vuzix Corp)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the Trust, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders the Debentureholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustCorporation, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed had, to have been duly passed and takenhad.
Appears in 1 contract
Samples: Enron Corp/Or/
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved. Every such meeting, every such meeting in with respect of to the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions and proceedings at every such meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debenture holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed had, to have been duly passed and takenhad.
Appears in 1 contract
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders shall be made and duly entered in books to be provided from time to time for that purpose by the Escrow Agent at the expense of the TrustSpark, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had or by the chairman or secretary of the next succeeding meeting held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Spark
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders shall as aforesaid must be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Debenture Trustee at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held shall of the Debentureholders, will be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made shall made, will be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Trust Indenture (Boralex Inc.)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Debenture Trustee at the expense of the TrustFriday Night, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Trust Indenture
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent at the expense secretary of the Trustmeeting, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until stated. Until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent at the expense of the Trust, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders such meeting, as aforesaid, shall be made and duly entered in books to be provided from time to time for that purpose by the Escrow Agent Trustee at the expense of the Trust, Bank and any such minutes minutes, as aforesaid, if signed by the chairman or the secretary Chairman of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary Chairman of the next succeeding meeting held of debentureholders, shall be prima facie evidence of the matters therein stated stated, and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly held and convened and held, and all resolutions passed thereat or proceedings taken shall be deemed had thereat to have been duly passed and takenhad.
Appears in 1 contract
Samples: Toronto Dominion Bank
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders shall be made and duly entered in books to be provided from time to time for that purpose by the Escrow Subscription Receipt Agent at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman chair or the secretary of the meeting at which such resolutions were passed or proceedings had or by the chairman chair or secretary of the next succeeding meeting held shall be prima facie evidence of the matters stated therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Subscription Receipt Agreement (Pembina Pipeline Corp)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debenture holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed had thereat, to have been duly passed and takenhad.
Appears in 1 contract
Samples: Pan American Silver Corp
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders Warrantholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the reasonable expense of the TrustCompany, and any such minutes as aforesaid, if signed by the chairman or the secretary chair of the meeting at which such resolutions were passed or proceedings had held, or by the chairman or secretary chair of the next succeeding meeting held of the Warrantholders, shall be prima facie PRIMA FACIE evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Agnico Eagle Mines LTD
Minutes. Minutes of all resolutions Resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Company or by the Trustee at the expense of the TrustCompany or by such Person as the Holders by Resolution may appoint, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions Resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions Resolutions passed thereat or proceedings taken shall be deemed had, to have been duly passed and takenhad.
Appears in 1 contract
Samples: Restructuring Agreement
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders Debentureholders shall be made and duly entered in books to be provided from time to time for that purpose by the Escrow Agent Trustee at the expense of the TrustCorporation, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed had thereat, to have been duly passed and takenhad.
Appears in 1 contract
Samples: Trust Indenture (Sr Telecom Inc)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders Holders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Rights Agent at the expense of the TrustSolarBank, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held (if any) of the Holders, shall be prima facie evidence of the matters therein in this Indenture stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat, to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders Special Warrantholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Special Warrant Agent at the reasonable expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had held, or by the chairman or secretary of the next succeeding meeting held of the Special Warrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Bid Com International Inc
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Trustee at the expense of the TrustIssuer, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions adopted and proceedings taken at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Warrant Trustee at the expense of the Trust, Company and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had taken, or by the chairman or secretary of the next succeeding meeting held of Warrantholders, shall be prima facie evidence of the matters therein stated and, and until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly held and convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: Warrant Indenture (Iamgold Corp)
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders Debentureholders shall be made and duly entered in books to be provided from time to time for that purpose by the Escrow Agent Debenture Trustee at the expense of the TrustCompany, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed had thereat to have been duly passed and takenhad.
Appears in 1 contract
Samples: New Gold Inc. /FI
Minutes. Minutes of all resolutions and proceedings at every such meeting of Receiptholders as aforesaid shall be made and duly entered in the books to be provided from time to time for that purpose by the Escrow Agent Trustee at the expense of the TrustIssuer, and any every such minutes as aforesaid, aforesaid if purporting to be signed by the chairman or the secretary Chairman of the meeting at which such resolutions were passed or proceedings had or by the chairman or secretary Chairman of the next succeeding meeting held of the Bondholders shall be prima facie conclusive evidence of the matters therein stated andcontained, and until the contrary is proved, proved every such meeting in respect of the proceedings of in which minutes shall have been made signed as aforesaid shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.
Appears in 1 contract
Samples: www.fidelitybank.ng
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Escrow Agent Corporation at the expense of the TrustCorporation, and any such minutes as aforesaid, if signed by the chairman or the secretary chairperson of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary chairperson of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Samples: Trust Indenture
Minutes. Minutes of all resolutions and proceedings at every meeting of Receiptholders as aforesaid shall be made and duly entered in i n books to be provided from time to time provided for that purpose by the Escrow Agent Debenture Trustee at the expense of the Trust, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting held of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.
Appears in 1 contract
Minutes. Minutes of all resolutions and proceedings at every such meeting of Receiptholders as aforesaid shall be made and duly entered in the books to be provided from time to time provided for that purpose by the Escrow Agent at the expense of the Trust, Trustee and any such minutes as aforesaid, if purporting to be signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had transacted or by the chairman or secretary of the next succeeding meeting held of the Noteholders shall be prima facie conclusive evidence of the matters therein stated and, contained and until the contrary is proved, proved every such meeting in respect of the proceedings of which minutes shall have been made and signed as aforesaid shall be deemed to have been duly held and convened and held, and all resolutions passed thereat or proceedings taken shall be deemed transacted thereat to have been duly passed and takentransacted.
Appears in 1 contract
Samples: Paying Agency Agreement