Common use of Poll Clause in Contracts

Poll. (a) On every Extraordinary Resolution, and on every other question submitted to a meeting on which a poll is directed by the chairman or requested by one or more Warrantholders acting in person or by proxy, a poll will be taken in such manner as the chairman directs. (b) Questions other than those required to be determined by Extraordinary Resolution will be decided by a majority of the votes cast on the poll.

Appears in 3 contracts

Samples: Warrant Agreement (Kinross Gold Corp), Warrant Agreement (Kinross Gold Corp), Warrant Agreement (Kinross Gold Corp)

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Poll. (a1) On every Extraordinary Resolution, and on every other question submitted to a meeting on which a poll is directed by the chairman or requested by one or more Warrantholders acting in person or by proxy, a poll will be taken in such manner as the chairman directs. (b2) Questions other than those required to be determined by Extraordinary Resolution will be decided by a majority of the votes cast on the poll.

Appears in 3 contracts

Samples: Warrant Indenture (Crystallex International Corp), Share Purchase Warrant Indenture (SMTC Corp), Warrant Indenture (Crystallex International Corp)

Poll. (a) On every Extraordinary Resolution, and on every any other question submitted to a meeting on which when demanded after a poll is directed vote by show of hands by the chairman chairperson or requested by one or more Warrantholders any Debentureholder acting in person or by proxy, a poll will must be taken in such manner as the chairman chairperson directs. (b) . Questions other than those required to be determined by Extraordinary Resolution will Resolutions will, if a poll is taken, be decided by the votes of the holders of a majority in principal amount of the votes cast Debentures represented at the meeting and voted on the poll.

Appears in 2 contracts

Samples: Trust Indenture (American Honda Finance Corp), Trust Indenture (American Honda Finance Corp)

Poll. (a) On every Extraordinary Resolutionextraordinary resolution, and on every any other question submitted to a meeting on upon which a poll is directed by the chairman or requested by one or more of the Warrantholders acting in person or by proxy, a poll will shall be taken in such manner as the chairman directs. (b) shall direct. Questions other than those required to be determined by Extraordinary Resolution will an extraordinary resolution shall be decided by a majority of the votes cast on the a poll.

Appears in 2 contracts

Samples: Warrant Indenture (Northern Orion Resources Inc), Warrant Indenture (Golden Queen Mining Co LTD)

Poll. (a1) On every Extraordinary Resolution, and on every other question submitted to a meeting on which a poll is directed by the chairman or requested by one or more Special Warrantholders acting in person or by proxy, a poll will be taken in such manner as the chairman directs. (b2) Questions other than those required to be determined by Extraordinary Resolution will be decided by a majority of the votes cast on the poll.

Appears in 2 contracts

Samples: Special Warrant Indenture and Escrow Agreement (SMTC Corp), Special Warrant Indenture (Altarex Corp)

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Poll. (a) On every Extraordinary Resolution, and on every any other question submitted to a meeting on which and after a poll is directed vote by show of hands in respect of such question if requested by the chairman or requested by one of or more of the Warrantholders acting in person or by proxy, a poll will shall be taken in such manner as the chairman directs. (b) shall direct. Questions other than those required to be determined by Extraordinary Resolution will Resolutions shall be decided by a majority of the votes cast on the poll.

Appears in 1 contract

Samples: Warrant Indenture

Poll. (a1) On every Extraordinary Resolution, and on every other question submitted to a meeting on which a poll is directed by the chairman chair or requested by one or more Warrantholders acting in person or by proxy, a poll will be taken in such manner as the chairman chair directs. (b2) Questions other than those required to be determined by Extraordinary Resolution will be decided by a majority of the votes cast on the poll.

Appears in 1 contract

Samples: Warrant Indenture

Poll. (a) On every Extraordinary Resolution, and on every any other question submitted to a meeting on which when demanded after a poll is directed vote by a show of hands by the chairman or requested by one or more Warrantholders acting in person or by proxyof the Licenseholders, a poll will shall be taken in such manner as the chairman directs. (b) shall direct. Questions other than those required to Extraordinary Resolutions shall, if a poll be determined by Extraordinary Resolution will taken, be decided by the votes of the Holders of a majority in number of the votes cast Licenses represented at the meeting and voted on the poll.

Appears in 1 contract

Samples: Trust Indenture (NUCRYST Pharmaceuticals Corp.)

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