Common use of Powers Exercisable by Extraordinary Resolution Clause in Contracts

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, have the power exercisable from time to time by Extraordinary Resolution:

Appears in 145 contracts

Samples: Schedules (enCore Energy Corp.), Warrant Indenture (Augusta Gold Corp.), Warrant Indenture

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Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, have the power exercisable from time to time by Extraordinary Resolution:

Appears in 58 contracts

Samples: Warrant Indenture (Osisko Development Corp.), Warrant Indenture (First Person Ltd.), Warrant Indenture (Planet 13 Holdings Inc.)

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, shall have the power power, exercisable from time to time by Extraordinary Resolutionextraordinary resolution:

Appears in 28 contracts

Samples: Warrant Indenture (Mind Medicine (MindMed) Inc.), Warrant Indenture (Planet 13 Holdings Inc.), Warrant Indenture

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, shall have the power power, exercisable from time to time by Extraordinary Resolutionextraordinary resolution:

Appears in 9 contracts

Samples: Warrant (Goldcorp Inc), Common Share Purchase Warrant Indenture (Goldcorp Inc), Warrant (Goldcorp Inc)

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture Agreement or by law, the Registered Warrantholders Receiptholders at a meeting shall, subject to the provisions of Section 7.11, have the power power, subject to all applicable regulatory and exchange approvals, exercisable from time to time by Extraordinary Resolution:

Appears in 8 contracts

Samples: Subscription Receipt Agreement (Engine Gaming & Media, Inc.), Subscription Receipt Agreement, Subscription Receipt Agreement (Bellatrix Exploration Ltd.)

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, have the power exercisable from time to time by Extraordinary Resolution:

Appears in 8 contracts

Samples: Nepra Foods, webfiles.thecse.com, webfiles.thecse.com

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Special Warrantholders at a the meeting shallwill, subject to the provisions of Section 7.11, have the power power, exercisable from time to time by Extraordinary Resolution:extraordinary resolution (as defined in Section 7.11):

Appears in 6 contracts

Samples: Special Warrant Indenture (Bunker Hill Mining Corp.), Special Warrant Indenture (Niocorp Developments LTD), Special Warrant Indenture (Niocorp Developments LTD)

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, shall have the power power, exercisable from time to time by Extraordinary Resolution, subject to applicable law and any regulatory approval:

Appears in 6 contracts

Samples: Warrant Indenture, Warrant Indenture (Titan Medical Inc), Warrant Indenture (Titan Medical Inc)

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, have the power power, exercisable from time to time by Extraordinary Resolutionextraordinary resolution:

Appears in 5 contracts

Samples: Odyssey Trust Company, sedar-filings-backup.thecse.com, Warrant Indenture (Transatlantic Petroleum Corp.)

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, have the power power, exercisable from time to time by Extraordinary Resolutionextraordinary resolution:

Appears in 5 contracts

Samples: Warrant Indenture (Red Mile Entertainment Inc), Challenger Energy Corp, Warrant Indenture (Spectrum Signal Processing Inc)

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.117.11 and any requisite approval of the Exchange, have the power exercisable from time to time by Extraordinary Resolution:

Appears in 5 contracts

Samples: Champion Gold, Contact Gold Corp., Contact Gold Corp.

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, have the power exercisable from time to time by Extraordinary Resolution:

Appears in 5 contracts

Samples: Warrant Indenture (mCloud Technologies Corp.), Warrant Indenture (mCloud Technologies Corp.), Warrant Indenture (mCloud Technologies Corp.)

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, 9.11 have the power power, exercisable from time to time by Extraordinary Resolution, subject to any required regulatory approval:

Appears in 4 contracts

Samples: Energy Fuels Inc, Great Panther Silver LTD, Energy Fuels Inc

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, shall have the power following powers exercisable from time to time by Extraordinary Resolution:Resolution (subject to regulatory approval, if required):

Appears in 3 contracts

Samples: Warrant Indenture (Vista Gold Corp), Warrant Indenture (Vista Gold Corp), Vista Gold Corp

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, have the power power, exercisable from time to time by Extraordinary Resolution:

Appears in 3 contracts

Samples: Warrant Indenture, Warrant Indenture (North American Palladium LTD), Warrant Indenture (Oncolytics Biotech Inc)

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture Agreement or by applicable law, the Registered Warrantholders Warrant holders at a meeting shall, subject to the provisions of Section 7.115.11 and Section 5.15 and subject to exchange approval, have the power power, exercisable from time to time by Extraordinary Resolutionextraordinary resolution to:

Appears in 3 contracts

Samples: Warrant Agreement (Masonite International Corp), Warrant Agreement (Masonite International Corp), Warrant Agreement (Masonite International Corp)

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, have the power exercisable from time to time by Extraordinary Resolution and the Warrant Agent shall act in respect of such matters only after receiving approval of such Extraordinary Resolution:

Appears in 3 contracts

Samples: s28.q4cdn.com, Warrant Indenture (Banro Corp), s21.q4cdn.com

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon on them by any the other provisions of this Indenture Agreement, by the Warrants or by lawapplicable Law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, will have the power power, exercisable from time to time by Extraordinary Resolution:

Appears in 3 contracts

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

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, have the power exercisable from time to time by Extraordinary Resolution:

Appears in 3 contracts

Samples: sedar-filings-backup.thecse.com, sedar-filings-backup.thecse.com, webfiles.thecse.com

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture Agreement or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.118.11, have the power power, exercisable from time to time time, by Extraordinary Resolutionextraordinary resolution:

Appears in 2 contracts

Samples: Warrant Indenture (Quaterra Resources Inc), Alderon Iron Ore Corp.

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, have the power power, exercisable from time to time by Extraordinary Resolutionextraordinary resolution:

Appears in 2 contracts

Samples: sedar-filings-backup.thecse.com, webfiles.thecse.com

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, shall have the power power, exercisable from time to time by Extraordinary Resolutionextraordinary resolution:

Appears in 2 contracts

Samples: webfiles.thecse.com, www.otcmarkets.com

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture Agreement or by law, the Registered Warrantholders holders at a meeting shall, subject to the provisions of Section 7.118.11, have the power power, exercisable from time to time by Extraordinary Resolutionextraordinary resolution:

Appears in 2 contracts

Samples: Receipt Agreement (Adira Energy Ltd.), Subscription Receipt Agreement

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Special Warrantholders at a meeting shall, subject to the provisions of Section 7.1111.11, have the power exercisable from time to time by Extraordinary Resolution:

Appears in 2 contracts

Samples: Special Warrant Indenture (Amaya Gaming Group Inc.), Special Warrant Indenture (Amaya Gaming Group Inc.)

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon on them by any the other provisions of this Indenture or by law, the Registered Special Warrantholders at a meeting shallwill, subject to the provisions of Section 7.11, 8.12 have the power power, exercisable from time to time by Extraordinary Resolution:

Appears in 2 contracts

Samples: Special Warrant Indenture (Ivanhoe Energy Inc), Special Warrant Indenture (Ivanhoe Energy Inc)

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture Agreement or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, shall have the power power, exercisable from time to time by Extraordinary Resolutionextraordinary resolution:

Appears in 2 contracts

Samples: Warrant Agreement (Domtar Inc /Canada), Warrant Agreement (Domtar Inc /Canada)

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon on them by any the other provisions of this Indenture Indenture, by the Warrants or by lawApplicable Law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, will have the power power, exercisable from time to time by Extraordinary Resolution:Resolution (as defined herein):

Appears in 1 contract

Samples: Warrant Indenture

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by lawApplicable Legislation, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, have the power exercisable from time to time by Extraordinary Resolution:

Appears in 1 contract

Samples: s27.q4cdn.com

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders Noteholders at a meeting shall, subject to the provisions of Section 7.11, shall have the power power, exercisable from time to time by Extraordinary Resolutionextraordinary resolution:

Appears in 1 contract

Samples: Peru Copper Inc.

Powers Exercisable by Extraordinary Resolution. 10) In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, have the power exercisable from time to time by Extraordinary Resolution:

Appears in 1 contract

Samples: Warrant Indenture

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.117.11 and Section 8.1, have the power exercisable from time to time by Extraordinary Resolution:

Appears in 1 contract

Samples: sedar-filings-backup.thecse.com

Powers Exercisable by Extraordinary Resolution. (1) In addition to all other powers conferred upon them by any other provisions of this Indenture hereof or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, have the power exercisable from time to time by Extraordinary Resolution:

Appears in 1 contract

Samples: Warrant Indenture (Uranium Royalty Corp.)

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Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section section 7.11, have the power power, exercisable from time to time by Extraordinary ResolutionResolution to:

Appears in 1 contract

Samples: Warrant Indenture

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by ‎by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, have the ‎the power exercisable from time to time by Extraordinary Resolution:Resolution:‎

Appears in 1 contract

Samples: Vizsla Silver Corp.

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture Supplement or by law, including any powers of the Registered Warrantholders Requisite Holders, the Debentureholders at a meeting shall, subject to the provisions of Section 7.1112.11, have the power exercisable from time to time by Extraordinary Resolution:

Appears in 1 contract

Samples: Merger Agreement

Powers Exercisable by Extraordinary Resolution. 1) In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, have the power exercisable from time to time by Extraordinary Resolution:

Appears in 1 contract

Samples: Warrant Indenture

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Supplemental Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, have the power power, exercisable from time to time by Extraordinary Resolutionextraordinary resolution:

Appears in 1 contract

Samples: Supplemental Warrant Indenture (Gran Tierra Energy, Inc.)

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, section 7.11 have the power power, exercisable from time to time by Extraordinary Resolutionextraordinary resolution:

Appears in 1 contract

Samples: Minera Andes Inc /Wa

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, have the power exercisable from time to time by Extraordinary Resolution:Section

Appears in 1 contract

Samples: Champion Gold

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders Debentureholders at a meeting shall, subject to the provisions of Section 7.116.11, have the power exercisable from time to time by Extraordinary Resolution:

Appears in 1 contract

Samples: webfiles.thecse.com

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders Convertible Noteholders at a meeting shall, subject to the provisions of Section 7.11, have the power power, exercisable from time to time by Extraordinary Resolution:

Appears in 1 contract

Samples: Escrow and Custodial Agreement (Certicom Corp)

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, have the power power, exercisable from time to time by Extraordinary Resolutionextraordinary resolution to:

Appears in 1 contract

Samples: www.otcmarkets.com

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by lawApplicable Legislation, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, have the power exercisable from time to time by Extraordinary Resolution:

Appears in 1 contract

Samples: sedar-filings-backup.thecse.com

Powers Exercisable by Extraordinary Resolution. 7.11.1 In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders Holders at a meeting shall, subject to the provisions of Section 7.11, shall have the power power, exercisable from time to time by Extraordinary Resolution:

Appears in 1 contract

Samples: Warrant Indenture (Dragonwave Inc)

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section section 7.11, have the power power, exercisable from time to time by Extraordinary Resolutionextraordinary resolution:

Appears in 1 contract

Samples: Special Warrant Indenture (Minera Andes Inc /Wa)

Powers Exercisable by Extraordinary Resolution. In addition to all other the powers conferred upon them by Section 7.12 or any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shallof the Holders shall have the following powers, subject to the provisions of Section 7.1112.2, have the power exercisable from time to time by Extraordinary Resolution:

Appears in 1 contract

Samples: Case Credit Corp

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon on them by any the other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, will have the power power, exercisable from time to time by Extraordinary Resolution:

Appears in 1 contract

Samples: Crystallex International Corp

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, have the power exercisable from time to time by Extraordinary Resolution:

Appears in 1 contract

Samples: webfiles.thecse.com

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon on them by any the other provisions of this Indenture or by law, the Registered Special Warrantholders at a meeting shallwill, subject to the provisions of Section 7.11, 7.12 have the power power, exercisable from time to time by Extraordinary Resolution:

Appears in 1 contract

Samples: Special Warrant Indenture

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon on them by any the other provisions of this Indenture or by law, the Registered Special Warrantholders at a meeting shall, subject to the provisions of Section 7.11, section 7.12 have the power power, exercisable from time to time by Extraordinary Resolution:

Appears in 1 contract

Samples: Nord Resources (Nord Resources Corp)

Powers Exercisable by Extraordinary Resolution. (1) In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.11, have the power exercisable from time to time by Extraordinary Resolution:

Appears in 1 contract

Samples: sedar-filings-backup.thecse.com

Powers Exercisable by Extraordinary Resolution. In addition to all other powers conferred upon them by any other provisions of this Indenture or by law, the Registered Warrantholders at a meeting shall, subject to the provisions of Section 7.118.11, have the power power, exercisable from time to time by Extraordinary Resolutionextraordinary resolution:

Appears in 1 contract

Samples: Special Warrant Indenture (Spectrum Signal Processing Inc)

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