Poll. (1) 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.
Appears in 3 contracts
Samples: Share Purchase Warrant Indenture (SMTC Corp), Crystallex International Corp, Warrant Indenture (Crystallex International Corp)
Poll. (1a) 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.
Appears in 3 contracts
Samples: Warrant Agreement (Kinross Gold Corp), Warrant Agreement (Kinross Gold Corp), Warrant Agreement (Kinross Gold Corp)
Poll. (1) 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.
Appears in 2 contracts
Samples: Special Warrant Indenture and Escrow Agreement (SMTC Corp), Altarex Corp
Poll. (1) 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.
Appears in 1 contract
Samples: Warrant Indenture
