Powers Cumulative. 36 6.13 Minutes .......................................................... 36 6.14 Instruments in Writing ........................................... 36 6.15 Binding Effect of Resolutions .................................... 37 6.16 Holdings by the Company or Subsidiaries of the Company Disregarded ...................................................... 37 ARTICLE 7
Appears in 1 contract
Samples: Common Share Purchase Warrant Indenture (Wheaton River Minerals LTD)
Powers Cumulative. 36 23. 6.13 Minutes .......................................................... 36 Minutes......................................................... 23. 6.14 Instruments in Writing ........................................... 36 Writing.......................................... 24. 6.15 Binding Effect of Resolutions .................................... 37 Resolutions................................... 24. 6.16 Holdings by the Company Corporation or Subsidiaries of the Company Disregarded ...................................................... 37 ARTICLE 7Corporation Disregarded......................................... 24.
Appears in 1 contract
Samples: Special Warrant Indenture (Bid Com International Inc)
Powers Cumulative. 36 27. 6.13 Minutes .......................................................... 36 Minutes........................................................................ 27. 6.14 Instruments in Writing ........................................... 36 Writing......................................................... 27. 6.15 Binding Effect of Resolutions .................................... 37 Resolutions.................................................. 28. 6.16 Holdings by the Company Corporation or Subsidiaries of the Company Disregarded ...................................................... 37 ARTICLE 7Corporation Disregarded.....
Appears in 1 contract
Samples: Special Warrant Indenture (Bid Com International Inc)
Powers Cumulative. 36 6.13 Minutes .......................................................... 36 6.14 28 8.13 Minutes.............................................................28 8.14 Instruments in Writing ........................................... 36 6.15 Writing..............................................29 8.15 Binding Effect of Resolutions .................................... 37 6.16 Resolutions.......................................29 8.16 Holdings by the Company or Subsidiaries of the Company Disregarded ...................................................... 37 ARTICLE 7Corporation Disregarded.................................29
Appears in 1 contract
Powers Cumulative. 36 6.13 Minutes .......................................................... 36 6.14 27 Section 9.14 Minutes:................................................27 Section 9.15 Instruments in Writing ........................................... 36 6.15 Writing:.................................27 Section 9.16 Binding Effect of Resolutions .................................... 37 6.16 Resolutions:..........................28 Section 9.17 Holdings by the Company or Subsidiaries of the Company Disregarded ...................................................... 37 Corporation Disregarded:....................28 ARTICLE 7TEN
Appears in 1 contract
Samples: Share Exchange Agreement (Breakwater Resources LTD)
Powers Cumulative. 36 31 6.13 Minutes .......................................................... 36 Minutes..............................................................31 6.14 Instruments in Writing ........................................... 36 Writing...............................................31 6.15 Binding Effect of Resolutions .................................... 37 Resolutions........................................32 6.16 Holdings by the Company or Subsidiaries of the Company Disregarded ...................................................... 37 ARTICLE 7Disregarded..................32
Appears in 1 contract
Powers Cumulative. 36 6.13 Minutes .......................................................... 36 6.14 22 7.13 Minutes......................................................... 22 7.14 Instruments in Writing ........................................... 36 6.15 Writing.......................................... 23 7.15 Binding Effect of Resolutions .................................... 37 6.16 Resolutions................................... 23 7.16 Holdings by the Company or Subsidiaries of the Company Disregarded ...................................................... 37 ARTICLE 7Corporation Disregarded............................. 23
Appears in 1 contract
Powers Cumulative. 36 6.13 Minutes .......................................................... 36 6.14 28 7.13 Minutes...........................................................29 7.14 Instruments in Writing ........................................... 36 6.15 Writing............................................29 7.15 Binding Effect of Resolutions .................................... 37 6.16 Resolutions.....................................29 7.16 Holdings by the Company Corporation or Subsidiaries of the Company Corporation Disregarded ...................................................... 37 ......................................................29 ARTICLE 78...................................................................30
Appears in 1 contract
Powers Cumulative. 36 32 6.13 Minutes .......................................................... 36 Minutes...........................................................33 6.14 Instruments in Writing ........................................... 36 Writing............................................33 6.15 Binding Effect of Resolutions .................................... 37 Resolutions.....................................33 6.16 Holdings by the Company or Subsidiaries of the Company Disregarded ...................................................... 37 ARTICLE 7Disregarded.......................................................33
Appears in 1 contract
Samples: Common Share Purchase Warrant Indenture (Wheaton River Minerals LTD)
Powers Cumulative. 36 6.13 Minutes .......................................................... ........................................................................................................................ 36 6.14 Instruments in Writing ........................................... .................................................................................................. 36 6.15 Binding Effect of Resolutions .................................... 37 ...................................................................................... 36 6.16 Holdings by the Company or Subsidiaries of the Company Disregarded ...................................................... 37 ARTICLE 7................... 36 6.17 Common Shares or Warrants Owned by the Company or its Subsidiaries β Certificate
Appears in 1 contract
Powers Cumulative. 36 6.13 Minutes .......................................................... 36 6.14 28 7.13 Minutes.........................................................................29 7.14 Instruments in Writing ........................................... 36 6.15 Writing..........................................................29 7.15 Binding Effect of Resolutions .................................... 37 6.16 Resolutions...................................................29 7.16 Holdings by the Company Corporation or Subsidiaries of the Company Disregarded ...................................................... 37 Corporation Disregarded..............29 ARTICLE 78...................................................................................30
Appears in 1 contract
Powers Cumulative. 36 6.13 Minutes .......................................................... 36 6.14 26 8.13 Minutes.................................................................................. 26 8.14 Instruments in Writing ........................................... 36 6.15 Writing................................................................... 26 8.15 Binding Effect of Resolutions .................................... 37 6.16 Resolutions............................................................ 26 8.16 Holdings by the Company or Subsidiaries of the Company Disregarded Corporation Disregarded...................................................... 37 ARTICLE 726
Appears in 1 contract
Powers Cumulative. 36 6.13 Minutes .......................................................... 36 6.14 33 7.14 Minutes..............................................................33 7.15 Instruments in Writing ........................................... 36 6.15 Writing...............................................34 7.16 Binding Effect of Resolutions .................................... 37 6.16 Resolutions........................................34 7.17 Holdings by the Company or AltaRex and Subsidiaries of the Company Disregarded ...................................................... 37 Disregarded.....................34 ARTICLE 78
Appears in 1 contract
Powers Cumulative. 36 6.13 Minutes .......................................................... 36 6.14 24 7.13 Minutes.....................................................24 7.14 Instruments in Writing ........................................... 36 6.15 Writing......................................24 7.15 Binding Effect of Resolutions .................................... 37 6.16 Resolutions...............................25 7.16 Holdings by the Company or Subsidiaries of the Company Disregarded ...................................................... 37 ARTICLE 7Corporation Disregarded.........................25
Appears in 1 contract
Powers Cumulative. 36 6.13 Minutes .......................................................... 36 6.14 31 7.13 Minutes.................................................... 31 7.14 Instruments in Writing ........................................... 36 6.15 Writing..................................... 31 7.15 Binding Effect of Resolutions .................................... 37 6.16 Resolutions.............................. 32 7.16 Holdings by the Company Corporation or Subsidiaries of the Company Disregarded ...................................................... 37 ARTICLE 7Disregarded........ 32
Appears in 1 contract
Samples: Warrant Indenture (Champion Communication Services Inc)
Powers Cumulative. 36 31 6.13 Minutes .......................................................... 36 Minutes............................................................. 31 6.14 Instruments in Writing ........................................... 36 Writing.............................................. 31 6.15 Binding Effect of Resolutions .................................... 37 Resolutions....................................... 32 6.16 Holdings by the Company or Subsidiaries of the Company Disregarded ...................................................... 37 ARTICLE 7Disregarded................. 32
Appears in 1 contract
Powers Cumulative. 36 6.13 Minutes .......................................................... 36 6.14 28 7.13 Minutes...........................................................................................29 7.14 Instruments in Writing ........................................... 36 6.15 Writing............................................................................29 7.15 Binding Effect of Resolutions .................................... 37 6.16 Resolutions.....................................................................29 7.16 Holdings by the Company Corporation or Subsidiaries of the Company Disregarded ...................................................... 37 Corporation Disregarded................................29 ARTICLE 78........................................................................................................30
Appears in 1 contract
Powers Cumulative. 36 6.13 Minutes .......................................................... 36 6.14 29 7.13 Minutes29 7.14 Instruments in Writing ........................................... 36 6.15 Writing............................................................................29 7.15 Binding Effect of Resolutions .................................... 37 6.16 Resolutions.....................................................................29 7.16 Holdings by the Company Corporation or Subsidiaries of the Company Disregarded ...................................................... 37 Corporation Disregarded................................30 ARTICLE 78........................................................................................................30
Appears in 1 contract