Quorum at Adjourned Meeting. At the adjourned meeting, two Warrantholders present in person or by proxy shall form a quorum and may transact any business for which the meeting was originally convened, and a motion proposed at such adjourned meeting and passed by the requisite vote as provided in Subsection 7.6(s) hereof shall be an Extraordinary Resolution within the meaning of this Agreement.
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Samples: Common Stock Warrant Agreement, Common Stock Warrant Agreement (Kingsway Financial Services Inc), Common Stock Warrant Agreement (Kingsway Financial Services Inc)
Quorum at Adjourned Meeting. At the adjourned meeting, two meeting the Special Warrantholders present in person or by proxy shall will form a quorum and may transact any business for which the meeting was originally convened, and a motion proposed at such adjourned meeting and passed by the requisite vote as provided in Subsection 7.6(sSection 8.12(a) hereof shall will be an Extraordinary Resolution within the meaning of this AgreementIndenture notwithstanding that Special Warrantholders holding in the aggregate 25% of the total number of Special Warrants outstanding may not be present in person or by proxy.
Appears in 2 contracts
Samples: Special Warrant Indenture (Ivanhoe Energy Inc), Special Warrant Indenture (Ivanhoe Energy Inc)
Quorum at Adjourned Meeting. At the adjourned meeting, two meeting the Special Warrantholders present in person or by proxy shall will form a quorum and may transact any business for which the meeting was originally convened, and a motion proposed at such adjourned meeting and passed by the requisite vote as provided in Subsection 7.6(ssubsection 7.12(a) hereof shall will be an Extraordinary Resolution within the meaning of this AgreementIndenture notwithstanding that Special Warrantholders holding in the aggregate 25% of the total number of Special Warrants outstanding may not be present in person or by proxy.
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Quorum at Adjourned Meeting. At the adjourned meeting, two meeting the Special Warrantholders present in person or by proxy shall will form a quorum and may transact any business for which the meeting was originally convened, and a motion proposed at such adjourned meeting and passed by the requisite vote as provided in Subsection 7.6(sSection 7.12(a) hereof shall will be an Extraordinary Resolution within the meaning of this AgreementIndenture notwithstanding that Special Warrantholders holding in the aggregate 25% of the total number of Special Warrants outstanding may not be present in person or by proxy.
Appears in 1 contract
Samples: Special Warrant Indenture
Quorum at Adjourned Meeting. At the adjourned meeting, two Warrantholders present in person or by proxy shall form a quorum and may transact any business for which the meeting was originally convened, and a motion proposed at such adjourned meeting and passed by the requisite vote as provided in Subsection 7.6(s7.6(r) hereof shall be an Extraordinary Resolution within the meaning of this Agreement.
Appears in 1 contract
Samples: Common Stock Series B Warrant Agreement (Kingsway Financial Services Inc)
Quorum at Adjourned Meeting. At the adjourned meeting, two Warrantholders meeting the Receiptholder present in person or by proxy shall will form a quorum and may transact any business for which the meeting was originally convened, and a motion proposed at such adjourned meeting and passed by the requisite vote as provided in Subsection 7.6(sSection 9.12(a) hereof shall will be an Extraordinary Resolution within the meaning of this AgreementAgreement notwithstanding the Receiptholder is holding in the aggregate 25% of the total number of Subscription Receipts outstanding may not be present.
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Samples: Subscription Receipt Agreement