Common use of Powers Exercisable by Extraordinary Resolution Clause in Contracts

Powers Exercisable by Extraordinary Resolution. Subject to any required stock exchange approval, in addition to all other powers conferred on them by the other provisions of this Agreement or by law, the Warrantholders at a meeting shall have the power, exercisable from time to time by Extraordinary Resolution (as defined below):

Appears in 6 contracts

Samples: Kingsway Financial Services (Kingsway Financial Services Inc), Common Stock Series B Warrant Agreement (Kingsway Financial Services Inc), Kingsway Financial Services (Kingsway Financial Services Inc)

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Powers Exercisable by Extraordinary Resolution. Subject to any required stock exchange approval, in In addition to all other powers conferred on upon them by the any other provisions of this Agreement Indenture or by law, but subject to the prior written consent of each Principal Securities Exchange (to the extent required by the rules and regulations thereof), the Warrantholders at a meeting shall will have the power, exercisable from time to time time, by Extraordinary Resolution (as defined below):Resolution:

Appears in 2 contracts

Samples: Crosshair (Crosshair Exploration & Mining Corp), MIGENIX Inc.

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Powers Exercisable by Extraordinary Resolution. Subject to any required stock exchange approval, in addition to all other powers conferred on them by the other provisions of this Agreement or by law, the Warrantholders at a meeting shall (without limiting any of the rights and immunities or expanding the duties and obligations of the Warrant Agent) have the power, exercisable from time to time by Extraordinary Resolution (as defined below):

Appears in 1 contract

Samples: Warrant Agreement (Kingsway Financial Services Inc)

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