Notice of Special Matters. The Corporation covenants with the Warrant Agent that, so long as any Warrant remains outstanding, it shall send notice to the Warrant Agent and to the Holders in accordance with Article 10 of any intention to fix a record date that is prior to the Expiry Time for the issuance of rights, options or warrants (other than the Warrants) to all or substantially all the holders of its outstanding Common Shares. Such notice shall specify the particulars of such event and the record date for such event, provided that the Corporation shall only be required to specify in the notice such particulars of the event as shall have been fixed and determined on the date on which the notice is given. The notice shall be sent in each case not less than 14 days prior to such applicable record date.
Appears in 4 contracts
Samples: Warrant Indenture, Warrant Indenture (Bridgeport Ventures Inc.), Warrant Indenture (Bridgeport Ventures Inc.)
Notice of Special Matters. The Corporation covenants with the Warrant Agent Trustee that, so long as any Purchase Warrant remains outstanding, it shall send will give notice to the Warrant Agent Trustee and to the Holders in accordance with Article 10 Warrantholders of any its intention to fix a record date that is prior to the Expiry Time Date for any event referred to in subsections (a), (b), (c) or (d) of section 4.1 which may give rise to an adjustment in the issuance of rights, options or warrants (other than the Warrants) to all or substantially all the holders of its outstanding Common SharesExercise Price. Such notice shall specify the particulars of such event and the record date for such event, provided that the Corporation shall only be required to specify in the notice such particulars of the event as shall have been fixed and determined on the date on which the notice is given. The notice shall be sent given in each case not less than 14 days prior to such applicable record date.
Appears in 4 contracts
Samples: Warrant Indenture (Golden Star Resources LTD), Warrant Indenture (Golden Star Resources LTD), Warrant Indenture (Golden Star Resources LTD)
Notice of Special Matters. The Corporation covenants with the Warrant Agent Trustee that, so long as any Warrant remains outstanding, it shall send will give notice to the Warrant Agent Trustee and to the Holders in accordance with Article 10 Warrantholders of any its intention to fix a the record date that is prior for any event referred to in subsections 4.1(a), (b), (c) or (d) or the Expiry Time proposed effective date for a Corporate Transaction which may give rise to an adjustment of the issuance of rights, options or warrants (other than the Warrants) to all or substantially all the holders of its outstanding Common SharesExercise Price. Such notice shall specify the particulars of such event and the record date for such event, provided that the Corporation shall only be required to specify in the notice such particulars of the event as shall have been fixed and determined on the date on which the notice is given. The notice shall be sent given in each case not less than 14 days 10 Business Days prior to such applicable record date.
Appears in 3 contracts
Samples: Warrant Indenture (Transatlantic Petroleum Corp.), Warrant Indenture (Transatlantic Petroleum Corp.), Warrant Indenture (Transatlantic Petroleum Corp.)
Notice of Special Matters. The Corporation Company covenants with the Warrant Agent Trustee that, so long as any Special Warrant remains outstanding, it shall send notice to the Warrant Agent Trustee and to the Holders in accordance with Article 10 of any intention to fix a record date that is prior to the Expiry Time for the issuance of rights, options or warrants (other than the Special Warrants) to all or substantially all the holders of its outstanding Common Shares. Such notice shall specify the particulars of such event and the record date for such event, provided that the Corporation Company shall only be required to specify in the notice such particulars of the event as shall have been fixed and determined on the date on which the notice is given. The notice shall be sent in each case not less than 14 days prior to such applicable record date.
Appears in 2 contracts
Samples: Special Warrant Indenture, Special Warrant Indenture (Sandspring Resources Ltd.)
Notice of Special Matters. The Corporation covenants with the Warrant Agent Trustee that, so long as any Warrant remains outstanding, it shall send will give notice to the Warrant Agent Trustee and to the Holders in accordance with Article 10 Warrantholders and to the Agents of any its intention to fix a record date that is prior to the Expiry Time Date for the issuance of rights, options or warrants (other than the Warrants) to all or substantially all the holders of its outstanding Common Shares. Such notice shall specify the particulars of such event and the record date for such event, provided that the Corporation shall only be required to specify in the notice such particulars of the event as shall have been fixed and determined on the date on which the notice is given. The notice shall be sent given in each case not less than 14 fourteen (14) days prior to such applicable record date.
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Notice of Special Matters. The Corporation Company covenants with the Warrant Agent Trustee that, so long as any Warrant remains outstanding, it shall will send notice to the Warrant Agent Trustee and to the Holders Warrantholders in accordance with Article 10 of any intention to fix a record date that is prior to the Time of Expiry Time for the issuance of rights, options or warrants (other than the Warrants) to all or substantially all the holders of its outstanding Common Shares. Such notice shall specify the particulars of such event and the record date or the effective date for such event, provided that the Corporation Company shall only be required to specify in the notice such particulars of the event as shall have been fixed and determined on the date on which the notice is given. The notice shall be sent in each case not less than 14 days prior to such applicable record date.
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Notice of Special Matters. The Corporation covenants with the Warrant Agent that, Trustee that so long as any Warrant Debenture remains outstanding, it shall send will give notice to the Warrant Agent Trustee, and to the Holders Debentureholders in accordance with Article 10 the manner provided in Section 13.2, of any its intention to fix a record date that is prior for any event referred to in Section 5.4(a), 5.4(b), or 5.4(c) which may give rise to an adjustment in the Expiry Time for the issuance of rightsConversion Price, options or warrants (other than the Warrants) to all or substantially all the holders of its outstanding Common Shares. Such and, in each case, such notice shall specify the particulars of such event and the record date and the effective date for such event, ; provided that the Corporation shall only be required to specify in the such notice such particulars of the such event as shall have been fixed and determined on the date on which the such notice is given. The Such notice shall be sent in each case given not less than 14 days fourteen (14) days, in each case, prior to such applicable record date.
Appears in 1 contract
Samples: Trust Indenture (NexGen Energy Ltd.)
Notice of Special Matters. The Corporation covenants with the Warrant Agent that, so long as any Warrant remains outstanding, it shall send notice to the Warrant Agent and to the Holders in accordance with Article 10 of any intention to fix a record date that is prior to the Expiry Time for the issuance of rights, options or warrants (other than the Warrants) to all or substantially all the holders of its outstanding Common Shares. Such notice shall specify the particulars of such event and the record date for such event, provided that the Corporation shall only be required to specify in the notice such particulars of the event as shall have been fixed and determined on the date on which the notice is given. The notice shall be sent in each case not less than 14 7 days prior to such applicable record date.
Appears in 1 contract
Samples: Warrant Indenture
Notice of Special Matters. The Corporation Company covenants with the Warrant Agent Trustee that, so long as any Special Warrant remains outstanding, it shall send notice to the Warrant Agent Trustee and to the Holders in accordance with Article 10 of any intention to fix a record date that is prior to the Expiry Time for the issuance of rights, options or warrants (other than the Special Warrants) to all or substantially all the holders of its outstanding Common Shares. Such notice shall specify the particulars of such event and the record date for such event, provided that the Corporation Company shall only be required to specify in the notice such particulars of the event as shall have been fixed and determined on the date on which the notice is given. The notice shall be sent in each case not less than 14 days prior to such applicable record date.
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Notice of Special Matters. The Corporation Company covenants with the Warrant Agent that, Debenture Trustee that so long as any Warrant Debenture remains outstanding, it shall send will give notice to the Warrant Agent Debenture Trustee, and to the Holders Debentureholders in accordance with Article 10 the manner provided in Section 13.2, of any its intention to fix a record date that is prior for any event referred to in Section 6.5 which may give rise to an adjustment in the Expiry Time for the issuance of rightsConversion Price, options or warrants (other than the Warrants) to all or substantially all the holders of its outstanding Common Shares. Such and, in each case, such notice shall specify the particulars of such event and the record date and the effective date for such event, ; provided that the Corporation Company shall only be required to specify in the such notice such particulars of the such event as shall have been fixed and determined on the date on which the such notice is given. The Such notice shall be sent given not less than fourteen (14) days in each case not less than 14 days prior to such applicable record date.
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Notice of Special Matters. The Corporation covenants with the Warrant Agent Trustee that, so long as any Special Warrant remains outstanding, it shall send will give notice to the Warrant Agent Trustee and to the Holders in accordance with Article 10 Warrantholders of any its intention to fix a record date that is prior to the Expiry Time Date for the issuance of rights, options or warrants (other than the Special Warrants) to all or substantially all the holders of its outstanding Common Shares. Such notice shall specify the particulars of such event and the record date for such event, provided that the Corporation shall only be required to specify in the notice such particulars of the event as shall have been fixed and determined on the date on which the notice is given. The notice shall be sent given in each case not less than 14 days prior to such applicable record date.
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Notice of Special Matters. The Corporation covenants with the Warrant Agent that, so long as any Warrant remains outstanding, it shall send will give notice to the Warrant Agent and to the Holders in accordance with Article 10 Warrantholders of any its intention to fix a record date that is prior to the Expiry Time Date for the issuance purpose of rights, options an event that requires or warrants (other than that may require an adjustment in any of the Warrants) exercise rights pursuant to all or substantially all the holders of its outstanding Common Sharesany Warrants as provided in this Article 4. Such notice shall specify the particulars of such event and the record date for such event, provided that the Corporation shall only be required to specify in the notice such particulars of the event as shall have been fixed and determined on the date on which the notice is given. The notice shall be sent given in each case not less than 14 fourteen (14) days prior to such applicable record date.
Appears in 1 contract
Samples: Warrant Indenture
Notice of Special Matters. The Corporation covenants with the Warrant Agent Trustee that, so long as any Warrant remains Warrants remain outstanding, it shall send will give notice to the Warrant Agent Trustee and to the Holders in accordance with Article 10 Warrantholders of any its intention to fix a record date that is prior to the Expiry Time Date for the issuance of rights, options or warrants (other than the Warrants) to all or substantially all the holders of its outstanding Common Shares. Such notice shall specify the particulars of such event and the record date for such event, provided that the Corporation shall only be required to specify in the notice such particulars of the event as shall have been fixed and determined on the date on which the notice is given. The notice shall be sent given in each case not less than at least 14 days prior to such applicable record date.
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