Poll and Voting. 31 8.8 Regulations..................................... 32 8.9 Corporation and Warrant Agent May Be Represented........................................ 32 8.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9.
Appears in 2 contracts
Samples: Warrant Agreement (Domtar Inc /Canada), Warrant Agreement (Domtar Inc /Canada)
Poll and Voting. 31 8.8 34 7.8 Regulations..................................... 32 8.9 . ....................................................................................................................34 7.9 Corporation and Warrant Agent May Be be Represented........................................ 32 8.10 ....................................................35 7.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 .......................................................35 7.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9..........................................................................36 7.12
Appears in 1 contract
Samples: Warrant Indenture
Poll and Voting. 31 8.8 30 6.8 Regulations..................................... 32 8.9 Corporation and .......................................................30 6.9 Company, Warrant Agent May Be and Counsel may be Represented........................................ 32 8.10 .............31 6.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 ....................31 6.11 Meaning of "Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9.Resolution".............................32 6.12
Appears in 1 contract
Samples: Wheaton River Minerals LTD
Poll and Voting. 31 8.8 5.8. Regulations..................................... 32 8.9 Corporation ....................................................... 5.9. Corporation, HII, Trustee and Warrant Agent May Be Counsel may be Represented........................................ 32 8.10 .......... 5.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 .................... 5.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9................................ 5.12
Appears in 1 contract
Samples: Hollinger International Inc
Poll and Voting. 31 8.8 27 7.8 Regulations..................................... 32 8.9 ................................................ 28 7.9 Corporation and Warrant Agent May Be be Represented........................................ 32 8.10 ........... 29 7.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 ............. 29 7.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9......................... 30 7.12
Appears in 1 contract
Samples: Warrant Indenture (Champion Communication Services Inc)
Poll and Voting. 31 8.8 25 7.8 Regulations..................................... 32 8.9 .....................................................................25 7.9 Corporation and Warrant Agent Trustee May Be be Represented........................................ 32 8.10 ......................................26 7.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 ..................................26 7.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9..............................................28 7.12
Appears in 1 contract
Poll and Voting. 31 8.8 20 7.8 Regulations..................................... 32 8.9 Corporation ..................................................... 20 7.9 Corporation, the Agents and Warrant Agent Trustee May Be be Represented........................................ 32 8.10 .......... 21 7.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 .................. 21 7.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9.............................. 22 7.12
Appears in 1 contract
Poll and Voting. 31 8.8 28 6.8 Regulations..................................... 32 8.9 Corporation ......................................................... 28 6.9 Company, Trustee and Warrant Agent Counsel May Be Represented........................................ 32 8.10 ..................... 29 6.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 ...................... 29 6.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9.................................. 30 6.12
Appears in 1 contract
Samples: Gryphon Gold Corp
Poll and Voting. 31 8.8 Regulations..................................... 32 8.9 Corporation and Warrant Agent May Be Represented........................................ 32 8.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 Meaning of Extraordinary Resolution............. 6.8 Regulations ................................................................................................................. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation6.9 Company, Warrant Agent and Counsel May may be Represented........................................ Represented .................................... 34 6.10 Powers Exercisable by Extraordinary Resolution ........................................................ 34 6.11 Meaning of “Extraordinary Resolution” ........................................................................ 35 9.6.12
Appears in 1 contract
Samples: s1.q4cdn.com
Poll and Voting. 31 8.8 28 6.8 Regulations..................................... 32 8.9 Corporation ..........................................................28 6.9 Company, Trustee and Warrant Agent Counsel May Be Represented........................................ 32 8.10 ......................29 6.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 .......................29 6.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9...................................30 6.12
Appears in 1 contract
Samples: Agnico Eagle Mines LTD
Poll and Voting. 31 8.8 25 6.8 Regulations..................................... 32 8.9 Corporation ....................................................................... 25 6.9 Corporation, Trustee and Warrant Agent Counsel May Be Represented........................................ 32 8.10 ............................... 26 6.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 .................................... 26 6.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9................................................ 27 6.12
Appears in 1 contract
Samples: MDS Inc
Poll and Voting. 31 8.8 20. 6.8 Regulations..................................... 32 8.9 Corporation and ..................................................... 21 6.9 Corporation, Special Warrant Agent May Be and Counsel may be Represented........................................ 32 8.10 ..................................................... 21. 6.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 .................. 22. 6.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9.............................. 22. 6.12
Appears in 1 contract
Samples: Bid Com International Inc
Poll and Voting. 31 8.8 Regulations..................................... 32 8.9 Corporation and Warrant Agent May Be Represented........................................ 32 8.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation6.8 Regulations ...................................................... 33 6.9 Company, Warrant Agent and Counsel May may be Represented........................................ Represented ............ 34 6.10 Powers Exercisable by Extraordinary Resolution ................... 34 6.11 Meaning of "Extraordinary Resolution" ............................ 35 9.6.12
Appears in 1 contract
Samples: Wheaton River Minerals LTD
Poll and Voting. 31 8.8 23 6.8 Regulations..................................... 32 8.9 Corporation and ............................................................................. 23 6.9 Corporation, Special Warrant Agent May Be and Underwriter may be Represented........................................ 32 8.10 ............................................................................. 24 6.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 .......................................... 24 6.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9...................................................... 25 6.12
Appears in 1 contract
Poll and Voting. 31 8.8 25 7.8 Regulations..................................... 32 8.9 .......................................................25 7.9 Corporation and Warrant Agent Trustee May Be be Represented........................................ 32 8.10 ........................26 7.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 ....................26 7.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9................................28 7.12
Appears in 1 contract
Samples: Golden Star Resources LTD
Poll and Voting. 31 8.8 21 7.8 Regulations..................................... 32 8.9 Corporation .................................................22 7.9 Corporation, Agents and Warrant Agent Trustee May Be be Represented........................................ 32 8.10 ..........22 7.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 ..............22 7.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9..........................23 7.12
Appears in 1 contract
Samples: Minera Andes Inc /Wa
Poll and Voting. 31 8.8 22 7.8 Regulations..................................... 32 8.9 ...............................................................22 7.9 Corporation and Warrant Agent Trustee May Be be Represented........................................ 32 8.10 ................................23 7.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 ............................23 7.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9........................................24 7.12
Appears in 1 contract
Samples: Westlink Resources LTD
Poll and Voting. 31 8.8 24. 6.8 Regulations..................................... 32 8.9 Corporation and .................................................................... 24. 6.9 Issuers, Special Warrant Agent May Be and Underwriter may be Represented........................................ 32 8.10 .............. 25. 6.10 Powers Exercisable by Extraordinary Resolution......................................... 33 8.11 ................................. 25. 6.11 Meaning of Extraordinary Resolution............. 34 8.12 Minutes......................................... 35 8.13 Instruments in Writing.......................... 35 8.14 Binding Effect of Resolutions................... 35 8.15 Corporation, Warrant Agent and Counsel May be Represented........................................ 35 9............................................. 26. 6.12
Appears in 1 contract
Samples: Bid Com International Inc