Common use of Regulations Clause in Contracts

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant Agent, or the Corporation with the approval of the Warrant Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before the meeting to the Corporation or to the Warrant Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders or proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant The Escrow Agent, or the Corporation Trust with the approval of the Warrant Escrow Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of holders of Subscription Receipts for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Escrow Agent stating that the Warrant Subscription Receipt Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers holders of the Warrant Subscription Receipt Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Escrow Agent, the Corporation Trust or the Registered Warrantholders Receiptholders, convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before the meeting to the Corporation Trust or to the Warrant Escrow Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxy; and (f) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered WarrantholderReceiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders Receiptholders or their counsel, or proxies of Registered WarrantholdersReceiptholders.

Regulations. 7.8.1 Subject to the provisions of this IndentureAgreement, the Warrant Agent, or the Corporation Company with the approval of the Warrant Agent, may from time to time make and from time to time vary such regulations as it the Warrant Agent, or the Company with the approval of the Warrant Agent, shall think fit for: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders Warrant holders entitled to receive notice of and to vote at the meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Agent stating that the Global Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Global Warrant Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation Company or the Registered Warrantholders Warrant holders convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied sent by facsimile before the meeting to the Corporation Company or to the Warrant Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxy; and (f) generally for the calling of meetings of Registered Warrantholders Warrant holders and the conduct of business thereat. 7.8.2 (g) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered WarrantholderWarrant holder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered Warrantholders Warrant holders or their counsel, or persons holding proxies of Registered WarrantholdersWarrant holders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant AgentThe Debenture Trustee, or the Corporation with the approval of the Warrant AgentDebenture Trustee, may from time to time make and from time to time vary such regulations as it shall from time to time think fit forproviding for or governing the following: (a) voting by proxy by Debentureholders, the setting form of the record date for instrument appointing a meeting for proxyholder (which shall be in writing) and the purpose manner in which it may be executed, and the authority to be provided by any Person signing a proxy on behalf of determining Registered Warrantholders entitled to receive notice of and to vote at the meetinga Debentureholder; (b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; c) the deposit of voting certificates and instruments appointing proxies proxyholders at such place and time as the Warrant AgentDebenture Trustee, the Corporation or the Registered Warrantholders Debentureholders convening the meeting, as the case may be, may may, in the notice convening the meeting, direct and the time, if any, before the holding of the meeting director any adjustment thereof by which the same shall be deposited; d(c) the deposit of voting certificates and instruments appointing proxies proxyholders at some an approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies proxyholders to be mailed or telecopied provided before the meeting to the Corporation or to the Warrant Agent Debenture Trustee at the place where at which the same meeting is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f(d) generally for the calling of meetings a meeting of Registered Warrantholders Debentureholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons Persons who shall be recognized at any meeting as a Registered Warrantholderthe holders of any Debentures, or be as entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered Warrantholders or proxies of Registered WarrantholdersDebentureholders and Persons whom Debentureholders have by instrument in writing duly appointed as their proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant (a) The Agent, or the Corporation with the approval of the Warrant Agent, may from time to time make and from time to time or vary such regulations as it shall think fit forthinks fit: a(i) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates Warrants specified therein have been deposited with it by a named person Person and will remain on deposit until after the meetinga specified date, which voting certificate shall certificates will entitle the persons Persons named therein to be present and vote at any such meeting of Warrantholders and at any adjournment thereof held before that date or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof held before that date in the same manner and with the same effect as though the persons Persons so named in such voting certificates were the actual bearers holders of the Warrant Certificates Warrants specified therein; c(ii) for the form of instrument appointing a proxy, the manner in which it must be executed, and verification of the authority of a Person who executes it on behalf of a Warrantholder; (iii) governing the places at which and the times by which voting certificates or instruments appointing proxies must be deposited; (iv) for the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such voting certificates or instruments appointing proxies to be mailed sent by mail, facsimile or telecopied other means of prepaid, transmitted, recorded communication before the meeting to the Corporation or to the Warrant Agent at the place where the same meeting is to be held and for the voting of pursuant to instruments appointing proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f(v) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereatthereof. 7.8.2 (b) Any regulations so made shall will be binding and effective and the votes given in accordance therewith shall will be valid and shall will be counted. Save . (c) Except as such regulations may provide, the only persons Persons who shall will be recognized at any a meeting as a Registered Warrantholderthe holders of any Warrants, or be as entitled to vote or or, subject to Section 8.10, be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall will be Registered Warrantholders the registered holders of such Warrants or proxies of Registered Warrantholderstheir duly appointed proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant The Subscription Receipt Agent, or the Corporation with the approval of the Warrant Subscription Receipt Agent, may from time to time time, may make and from time to time or vary such regulations as it they shall think fit forfit: (a) the setting of the record date for a meeting for the purpose deposit of determining Registered Warrantholders entitled to receive notice of instruments appointing proxies at such place and to vote at time as the meeting; b) Subscription Receipt Agent, the issue of voting certificates by any bank, trust company Corporation or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after Subscription Receiptholders convening the meeting, as the case may be, may in the notice convening the meeting direct, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such the meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates the proxy were the actual bearers holders of the Warrant Certificates Subscription Receipts specified therein; c(b) for the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such the instruments appointing proxies to be mailed sent by mail, facsimile or telecopied other means of prepaid, transmitted, recorded communication before the meeting to the Corporation or to the Warrant Subscription Receipt Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e(c) for the form of instrument appointing a proxy and the instrument manner in which the form of proxyproxy may be executed; and f(d) generally for the calling of meetings of Registered Warrantholders Subscription Receiptholders and the conduct of business thereat. 7.8.2 thereat including setting a record date for Subscription Receiptholders entitled to receive notice of or to vote at such meeting. Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such the regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholderthe holders of any Subscription Receipts, or be as entitled to vote or or, subject to section 9.10, be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered Warrantholders persons who are the registered holders of Subscription Receipts or proxies of Registered Warrantholderstheir duly appointed proxies.

Regulations. 7.8.1 (a) Subject to the provisions of this Indenture, the Warrant Agent, Agent or the Corporation with the approval of the Warrant Agent, may from time to time make and from time to time vary such regulations as it shall think fit forfit: a(i) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates by any bank, trust company or other depository satisfactory to depositary approved by the Warrant Agent stating certifying that the Warrant Certificates specified therein Warrants have been deposited with it by a named person holder and will remain on deposit until after the meetingmeeting of Warrantholders, which voting certificate certificates shall entitle the persons holders named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons holders so named in such voting certificates were the actual bearers holders of the Warrant Certificates specified therein; c(ii) for Warrantholders to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof and the manner in which same shall be executed, and for the production of the authority of any Persons signing on behalf of the grantor of such proxy; (iii) for the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening calling the meeting direct; d(iv) for the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting of Warrantholders is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, delivered or telecopied sent by facsimile transmission before the meeting to the Corporation or to the Warrant Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e(v) for the form of the voting certificates and instrument of proxy; and f(vi) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 (b) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, or as may be expressly provided for herein, the only persons Persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), 9.9) shall be Registered Warrantholders or proxies Persons holding voting certificates or instruments of Registered proxy of Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant The Subscription Receipt Agent, or the Corporation with the approval of the Warrant Subscription Receipt Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of Receiptholders for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Subscription Receipt Agent stating that the Warrant Subscription Receipt Certificates specified therein have been deposited with it by a named person Person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons Persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons Persons so named in such voting certificates were the actual bearers holders of the Warrant Subscription Receipt Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Subscription Receipt Agent, the Corporation or the Registered Warrantholders Receiptholders, convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, telecopied or telecopied electronically delivered before the meeting to the Corporation or to the Warrant Subscription Receipt Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxy; and (f) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons Persons who shall be recognized at any meeting as a Registered WarrantholderReceiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.98.9), shall be Registered Warrantholders Receiptholders or their counsel, or proxies of Registered WarrantholdersReceiptholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant AgentA Debenture Trustee, or the Corporation Issuer with the approval of the Warrant AgentDebenture Trustees, may from time to time make and from time to time vary such regulations as it shall from time to time think fit forproviding for or governing the following: (a) voting by proxy by Holders, the setting form of the record date for instrument appointing a meeting for proxyholder (which shall be in writing) and the purpose manner in which it may be executed, and the authority to be provided by any Person signing a proxy on behalf of determining Registered Warrantholders entitled to receive notice of and to vote at the meetinga Holder; (b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; c) the deposit of voting certificates and instruments appointing proxies proxyholders at such place and time as the Warrant AgentDebenture Trustees, the Corporation Issuer or the Registered Warrantholders Holders convening the meeting, as the case may be, may may, in the notice convening the meeting, direct and the time, if any, before the holding of the meeting director any adjournment thereof by which the same shall be deposited; d(c) the deposit of voting certificates and instruments appointing proxies proxyholders at some an approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies proxyholders to be mailed or telecopied provided before the meeting to the Corporation Issuer or to the Warrant Agent Debenture Trustees at the place where at which the same meeting is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f(d) generally for the calling of meetings a meeting of Registered Warrantholders Holders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save Except as such regulations may provide, the only persons Persons who shall be recognized at any a meeting as a Registered Warrantholderthe Holders of any Debentures, or be as entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered Warrantholders or proxies of Registered WarrantholdersHolders and Persons whom Holders have by instrument in writing duly appointed as their proxyholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant (1) The Subscription Receipt Agent, or the Corporation with the approval of the Warrant Subscription Receipt Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of holders of Subscription Receipts for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Subscription Receipt Agent stating that the Warrant Subscription Receipt Certificates specified therein have been deposited with it by a named person Person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons Persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons Persons so named in such voting certificates were the actual bearers holders of the Warrant Subscription Receipt Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Subscription Receipt Agent, the Corporation or the Registered Warrantholders Receiptholders, convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, telecopied or telecopied otherwise sent electronically before the meeting to the Corporation or to the Warrant Subscription Receipt Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxyproxy and the manner in which the instrument of proxy must be executed; and (f) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 (2) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons Persons who shall be recognized at any meeting as a Registered WarrantholderReceiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.98.9), shall be Registered Warrantholders Receiptholders or their counsel, or duly appointed proxies of Registered WarrantholdersReceiptholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant The Subscription Receipt Agent, or the Corporation Company with the approval of the Warrant Subscription Receipt Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the a record date for a meeting for the purpose of determining Registered Warrantholders the holders entitled to receive notice of and to vote at the meeting; (b) the issue form of voting certificates by any bankthe instrument of proxy; (c) for the deposit of instruments appointing proxies at such place and time as the Subscription Receipt Agent, trust company the Company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after holders convening the meeting, as the case may be, may in the notice convening the meeting direct, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such the meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates the proxy were the actual bearers of the Warrant Certificates holders specified therein; c(d) for the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such the instruments appointing proxies to be mailed sent by mail, facsimile or telecopied other means of prepaid, transmitted, recorded communication before the meeting to the Corporation Company or to the Warrant Subscription Receipt Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f(e) generally for the calling of meetings of Registered Warrantholders holders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered WarrantholderSubscription Receiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.98.9), shall be Registered Warrantholders holders or their Counsel, or proxies of Registered Warrantholdersholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the The Warrant Agent, or the Corporation with the approval of the Warrant Agent, may from time to time make and from time to time vary such regulations as it or they shall think fit consider appropriate for: a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) 8.8.1 the issue of voting certificates instruments by any bank, trust company or other depository depositary satisfactory to the Warrant Agent stating that the Warrant Certificates Warrants specified therein have been deposited with it by a named person and will shall remain on deposit until after the meeting, which voting certificate instrument shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates instruments were the actual bearers holder of the Warrant Certificates Warrants specified therein; c) 8.8.2 the deposit of voting certificates instruments and instruments appointing proxies proxy forms at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d) 8.8.3 the deposit of voting certificates instruments and instruments appointing proxies proxy forms at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies proxy forms to be mailed or telecopied before the meeting to the Corporation or to the Warrant Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments proxy forms themselves were produced at the meeting; e) 8.8.4 the form of the instrument of proxy; and f) 8.8.5 generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save Except as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.98.9), shall be Registered Warrantholders or persons holding proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the 11.8.1 The Special Warrant Agent, or the Corporation with the approval of the Special Warrant Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: a) the setting of the record date for a meeting for the purpose of determining Registered Special Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Special Warrant Agent stating that the Special Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Special Warrant Certificates specified therein; c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Special Warrant Agent, the Corporation or the Registered Special Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before the meeting to the Corporation or to the Special Warrant Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f) generally for the calling of meetings of Registered Special Warrantholders and the conduct of business thereat. 7.8.2 11.8.2 Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Special Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.911.9), shall be Registered Special Warrantholders or proxies of Registered Special Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant Agent, The Trustee or the Corporation with the approval of the Warrant Agent, Trustee may from time to time make and from time to time vary such regulations as it shall from time to time think fit forfit: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates certificates: (i) by any bank, trust company or other depository satisfactory to depositary approved by the Warrant Agent stating Trustee certifying that the Warrant Certificates specified therein unregistered Debt Securities have been deposited with it by a named person holder and will remain on deposit until after the meetingmeeting and any adjournment thereof; and (ii) by any bank, trust company, insurance company, governmental department or agency approved by the Trustee certifying that it is the holder of specified unregistered Debt Securities and will continue to hold the same until after the meeting and any adjournment thereof; which voting certificate certificates shall entitle the persons holders named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof thereof, in the same manner and with the same effect as though the persons holders so named in such voting certificates were the actual bearers of the Warrant Certificates Debt Securities specified therein; c(b) for the deposit of voting certificates and and/or instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation or the Registered Warrantholders Debt Security holders convening the meeting, as the case may be, may in the notice convening the meeting direct;; and d(c) for the deposit of voting certificates and and/or instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such voting certificates and/or instruments appointing proxies to be mailed mailed, telecopied or telecopied sent by other means of recorded communication before the meeting to the Corporation or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons Persons who shall be recognized at any meeting as a Registered Warrantholderthe holders of any Debt Securities, or be as entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered Warrantholders or proxies of Registered WarrantholdersPersons who produce unregistered Debt Securities at the meeting and the registered Debt Security holders and Persons whom registered Debt Security holders have by instrument in writing duly appointed as their proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant The Escrow Agent, or the Corporation CGI with the approval of the Warrant Escrow Agent, may from time to time make and from time to time vary or revoke such regulations as it shall from time to time think fit forproviding for and governing: (a) the setting of the record date for a meeting of holders of Subscription Receipts for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue form of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by instrument appointing a named person and will remain on deposit until after the meetingproxy, which voting certificate shall entitle be in writing, and the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof manner in which the same manner shall be executed and with the same effect as though the persons so named in such voting certificates were the actual bearers production of the Warrant Certificates specified thereinauthority of any person signing on behalf of a Receiptholder; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Escrow Agent, the Corporation CGI or the Registered Warrantholders Receiptholder convening the meeting, as the case may be, may may, in the notice convening the meeting, direct and the time, if any, before the holding of the meeting director any adjournment thereof by which the same must be deposited; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, faxed, emailed or telecopied otherwise sent electronically before the meeting to the Corporation CGI or to the Warrant Escrow Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f(e) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholderthe holders of any Subscription Receipts, or be as entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders or proxies of Registered WarrantholdersReceiptholders and persons whom Receiptholders have by instrument in writing duly appointed as their proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant AgentThe Trustee, or the Corporation Company with the approval of the Warrant AgentTrustee, may from time to time make and from time to time or vary such regulations as it shall will think fit forproviding for and governing the following: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates certificates: (i) by any bank, trust company or other depository satisfactory to depositary approved by the Warrant Agent stating Trustee, certifying that the Warrant Certificates specified therein Warrants have been deposited with it by a named person holder and will remain on deposit until after the meeting; (ii) by any bank, trust company, insurance company, governmental department or agency approved by the Trustee, certifying that it is the holder of specified Warrants and will continue to hold the same until after the meeting; which voting certificate shall certificates will entitle the persons holders named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof thereof, in the same manner and with the same effect as though the persons so holders named in such the voting certificates were the actual bearers holders of the Warrant Certificates specified thereinWarrants; (b) the form of the instrument appointing a proxy (which will be in writing), the manner in which the same will be executed and the form of any authority under which a person executes a proxy on behalf of a Series A or Series B Warrantholder; (c) the deposit of voting certificates and certificates, instruments appointing proxies or authorities at such place and time or places as the Warrant Agent, the Corporation Trustee (or the Registered Company or Series A or Series B Warrantholders convening in case the meetingmeeting is convened by the Company or the Series A or Series B Warrantholders, as the case may be, ) may in the notice convening the meeting directdirect and the time (if any) before the holding of the meeting or adjourned meeting at which the same will be deposited; (d) the deposit of voting certificates and or instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling for particulars of such the voting certificates or instruments appointing proxies to be mailed faxed or telecopied notified by other means of communication before the meeting to the Corporation Company or to the Warrant Agent at the place where the same is to be held Trustee and for the voting of voting certificates and proxies so deposited as though if the voting certificates or the instruments themselves were produced at the meeting; e) the form of the instrument of proxymeeting or deposited at any other place required pursuant to Paragraph 9.11(c); and f(e) generally for the calling of meetings of Registered Series A or Series B Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall will be binding and effective and the votes given in accordance therewith shall will be valid and shall will be counted. Save Except as such the regulations may provide, the only persons who shall will be recognized at any meeting as a Registered Warrantholderthe holders of any Series A or Series B Warrants, as the case may be, or be as entitled to vote or to be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall will be Registered registered Series A or Series B Warrantholders and persons whom registered Series A or proxies of Registered WarrantholdersSeries B Warrantholders have by instrument in writing duly appointed as their proxies.

Regulations. 7.8.1 (1) Subject to the provisions of this Indenture, the Warrant AgentTrustee, or the Corporation Kinross with the approval of the Warrant AgentTrustee, may from time to time make and from time to time or vary such regulations as it shall think fit forthinks fit: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent Trustee stating that the Warrant Certificates Warrants specified therein have been deposited with it by a named person and will remain on deposit until after the meetinga specified date, which voting certificate shall certificates will entitle the persons named therein to be present and vote at any such meeting of Warrantholders and at any adjournment thereof held before that date or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof held before that date in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates Warrantholders specified therein; (b) for the form of instrument appointing a proxy, the manner in which it must be executed, and verification of the authority of a person who executes it on behalf of a Warrantholder; (c) governing the places at which and the times by which voting certificates or instruments appointing proxies must be deposited; (d) for the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such voting certificates or instruments appointing proxies to be mailed sent by mail, cable, telex or telecopied other means of prepaid, transmitted, recorded communication before the meeting to the Corporation Kinross or to the Warrant Agent Trustee at the place where the same meeting is to be held and for the voting of pursuant to instruments appointing proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f(e) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereatthereof. 7.8.2 (2) Any regulations so made shall will be binding and effective and the votes given in accordance therewith shall will be valid and shall will be counted. Save . (3) Except as such regulations may provide, the only persons who shall will be recognized at any a meeting as a Registered Warrantholderthe holders of any Warrants, or be as entitled to vote or or, subject to Section 8.9, be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall will be Registered Warrantholders the registered holders of such Warrants or proxies of Registered Warrantholderstheir duly appointed proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant AgentThe Trustee, or the Corporation Company with the approval of the Warrant AgentTrustee, may from time to time make and from time to time or vary such regulations as it shall will think fit forproviding for and governing the following: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates certificates: (i) by any bank, trust company or other depository satisfactory to depositary approved by the Warrant Agent stating Trustee, certifying that the Warrant Certificates specified therein Warrants have been deposited with it by a named person holder and will remain on deposit until after the meeting; (ii) by any bank, trust company, insurance company, governmental department or agency approved by the Trustee, certifying that it is the holder of specified Warrants and will continue to hold the same until after the meeting; which voting certificate shall certificates will entitle the persons holders named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof thereof, in the same manner and with the same effect as though the persons so holders named in such the voting certificates were the actual bearers holders of the Warrant Certificates specified thereinWarrants; (b) the form of the instrument appointing a proxy (which will be in writing), the manner in which the same will be executed and the form of any authority under which a person executes a proxy on behalf of a Warrantholder; (c) the deposit of voting certificates and certificates, instruments appointing proxies or authorities at such place and time or places as the Warrant Agent, the Corporation Trustee (or the Registered Company or Warrantholders convening in case the meetingmeeting is convened by the Company or the Warrantholders, as the case may be, ) may in the notice convening the meeting directdirect and the time (if any) before the holding of the meeting or adjourned meeting at which the same will be deposited; (d) the deposit of voting certificates and or instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling for particulars of such the voting certificates or instruments appointing proxies to be mailed faxed or telecopied notified by other means of communication before the meeting to the Corporation Company or to the Warrant Agent at the place where the same is to be held Trustee and for the voting of voting certificates and proxies so deposited as though if the voting certificates or the instruments themselves were produced at the meeting; e) the form of the instrument of proxymeeting or deposited at any other place required pursuant to Paragraph 9.11(c); and f(e) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall will be binding and effective and the votes given in accordance therewith shall will be valid and shall will be counted. Save Except as such the regulations may provide, the only persons who shall will be recognized at any meeting as a Registered Warrantholderthe holders of any Warrants, or be as entitled to vote or to be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall will be Registered registered Warrantholders or proxies of Registered Warrantholdersand persons whom registered Warrantholders have by instrument in writing duly appointed as their proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant Agent, The Trustee or the Corporation Company with the approval of the Warrant Agent, Trustee may from time to time make and from time to time or vary such regulations as it shall they will think fit forfit: (a) the setting of the record date for a meeting for the purpose of determining Registered Special Warrantholders entitled to receive notice of and to vote at the meeting; (b) for the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Agent Trustee stating that the Warrant Certificates Special Warrants specified therein have been deposited with it the depository by a named person and will remain on deposit until after the meeting, which voting certificate shall certificates will entitle the persons named therein to be present and vote at any such the meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such that meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such the voting certificates were the actual bearers holders of the Warrant Certificates Special Warrants specified therein; (c) for the deposit of voting certificates and and/or instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation Company or the Registered Special Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) for the deposit of voting certificates and and/or instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such the voting certificates and/or instruments appointing proxies to be mailed sent by mail, cable, telex or telecopied other means of prepaid, transmitted, recorded communication before the meeting to the Corporation Company or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) for the form of the instrument of appointing a proxy; and (f) generally for the calling of meetings of Registered Special Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall will be binding and effective and the votes given in accordance therewith shall will be valid and shall will be counted. Save Except as such the regulations may provide, the only persons who shall will be recognized at any meeting as a Registered Warrantholderthe holders of any Special Warrants, or be as entitled to vote or or, subject to section 11.10, be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall will be Registered Warrantholders persons who are the registered holders of Special Warrants or proxies of Registered Warrantholderstheir duly appointed proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the The Warrant Agent, or the Corporation with the approval of the Warrant Agent, may from time to time make and from time to time or vary such regulations as it shall will think fit forproviding for and governing the following: (a) the setting form of the record date for instrument appointing a meeting for proxyholder (which will be in writing), the purpose manner in which the same will be executed and the form of determining Registered Warrantholders entitled to receive notice any authority under which a person executes a proxy on behalf of and to vote at the meetinga Warrantholder; (b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; c) the deposit of voting certificates and instruments appointing proxies proxyholders or authorities at such place and time or places as the Warrant Agent, Agent (or the Corporation or Warrantholders in case the meeting is convened by the Corporation or the Registered Warrantholders convening the meetingWarrantholders, as the case may be, ) may in the notice convening the meeting directdirect and the time (if any) before the holding of the meeting or adjourned meeting at which the same will be deposited; d(c) the deposit of voting certificates and instruments appointing proxies proxyholders at some approved place or places other than the place at which the meeting is to be held and enabling for particulars of such the instruments appointing proxies proxyholders to be mailed faxed or telecopied notified by other means of communication before the meeting to the Corporation or to the Warrant Agent at the place where the same is to be held and for the voting of proxies so deposited as though if the instruments themselves were produced at the meeting; e) the form of the instrument of proxymeeting or deposited at any other place required pursuant to Subsection 9.11(b); and f(d) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall will be binding and effective and the votes given in accordance therewith shall will be valid and shall will be counted. Save Except as such the regulations may provide, the only persons who shall will be recognized at any meeting as a Registered Warrantholderthe holders of any Warrants, or be as entitled to vote or to be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall will be Registered registered Warrantholders or proxies of Registered Warrantholdersand persons whom registered Warrantholders have by instrument in writing duly appointed as their proxyholders.

Regulations. 7.8.1 Subject to compliance with the provisions of this Indenture, the Warrant Agent, or the Corporation with the approval of the Warrant Agent, may from time to time make and from time to time make and vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; (b) governing the issue of places at which and the times by which voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to instruments appointing proxies must be present and vote at any such meeting and at any adjournment thereof or deposited; (c) for Warrantholders to appoint a proxy or proxies to represent them and vote for them at any such meeting (and at any adjournment thereof thereof) and the manner in which same is to be executed, and for the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers production of the Warrant Certificates specified thereinauthority of any persons signing on behalf of the Warrantholder appointing them; c(d) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d(e) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied sent by facsimile before the meeting to the Corporation or to the Warrant Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e(f) the form of the instrument of proxyproxy or the manner in which it must be executed; and f(g) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders Warrantholders, their authorized representatives or attorneys and legal counsel, or proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant The Subscription Receipt Agent, or the Corporation with the approval of the Warrant Subscription Receipt Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of holders of Subscription Receipts for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Subscription Receipt Agent stating that the Warrant Subscription Receipt Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers holders of the Warrant Subscription Receipt Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Subscription Receipt Agent, the Corporation or the Registered Warrantholders Receiptholders, convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, faxed or telecopied otherwise sent electronically before the meeting to the Corporation or to the Warrant Subscription Receipt Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxy; and (f) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered WarrantholderReceiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders Receiptholders or their counsel, or proxies of Registered WarrantholdersReceiptholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant The Subscription Receipt Agent, or the Corporation with the approval of the Warrant Subscription Receipt Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of holders of Subscription Receipts for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Subscription Receipt Agent stating that the Warrant Subscription Receipt Certificates specified therein have been deposited with it by a named person Person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons Persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons Persons so named in such voting certificates were the actual bearers holders of the Warrant Subscription Receipt Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Subscription Receipt Agent, the Corporation or the Registered Warrantholders Receiptholders, convening the meeting, as the case may be, may direct in the notice convening the meeting directmeeting; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied sent via facsimile before the meeting to the Corporation or to the Warrant Subscription Receipt Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxyproxy and the manner in which the instrument of proxy must be executed; and (f) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons Persons who shall be recognized at any meeting as a Registered WarrantholderReceiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), as applicable, shall be Registered Warrantholders Receiptholders or their counsel, or duly appointed proxies of Registered WarrantholdersReceiptholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant AgentThe Trustee, or the Corporation with the approval of the Warrant AgentTrustee, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Agent Trustee stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before the meeting to the Corporation or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxy; and (f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted, provided that such regulations are not inconsistent with the other provisions of this Indenture. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders or proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant Agent, The Trustee or the Corporation Corporation, with the approval of the Warrant AgentTrustee, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates by any bank, trust company Corporation or other depository satisfactory to the Warrant Agent Trustee stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; c(b) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d(c) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, cabled or telecopied telegraphed before the meeting to the Corporation or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e(d) the form of the instrument of proxy; and f(e) generally for the calling of meetings meeting of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered WarrantholderWarrantholders, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders or proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant Agent, or the Corporation with the approval of the Warrant Agent, The Company may from time to time make and from time to time vary such regulations as it shall think fit forfit: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating certifying that the Warrant Certificates specified therein Warrants have been deposited with it by a named person Holder and will remain on deposit until after the meeting, which voting certificate shall entitle the persons Holder named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them him and vote for them him at any such meeting and at any adjournment thereof thereof, in the same manner and with the same effect as though the persons Holder so named in such voting certificates were certificate was the actual bearers bearer or holder of the Warrant Certificates specified therein; c(b) for the deposit of voting certificates and and/or instruments appointing proxies at such place and time as the Warrant Agent, the Corporation Company or the Registered Warrantholders Warrant Holders convening the meeting, as the case may bemaybe, may in the notice convening the meeting direct; d(c) for the deposit of voting certificates and and/or instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such voting certificates and/or instruments appointing proxies to be mailed or telecopied mailed, faxed before the meeting to the Corporation or to the Warrant Agent Company at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting;; and e(d) for the form of the instrument of proxy; and f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as the Holder of a Registered WarrantholderWarrant, or be as entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered Warrantholders or proxies of Registered Warrantholderspersons who produce Warrants at the meeting.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant AgentThe Trustee, or the Corporation with the approval of the Warrant AgentTrustee, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of Warrantholders for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Agent Trustee stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before the meeting to the Corporation or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxy; and (f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders or their counsel, or proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to compliance with the provisions of this IndentureIndenture and Applicable Legislation, the Warrant Agent, or the Corporation with the approval of the Warrant Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: : (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; ; (b) the issue of voting certificates means by any bank, trust company which a meeting may be convened or held (including by telephonic or other depository satisfactory to electronic means) and/or the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, means in which voting certificate shall entitle the persons named therein to may be present and vote conducted at any such a meeting and at any adjournment thereof or of Registered Warrantholders; (c) for Registered Warrantholders to appoint a proxy or proxies to represent them and vote for them at any such meeting (and at any adjournment thereof thereof) and the manner in which same is to be executed, and for the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers production of the Warrant Certificates specified therein; cauthority of any persons signing on behalf of the Registered Warrantholder appointing them; (d) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d; (e) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied sent by facsimile or other electronic format before the meeting to the Corporation or to the Warrant Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e; (f) the form of the instrument of proxyproxy or the manner in which it must be executed; and fand (g) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders or proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to the provisions A debenture holder may be present and vote at any meeting of this Indenture, the Warrant Agent, debenture holders by an authorized representative. The Company (in case it convenes a meeting) or the Corporation with the approval of the Warrant Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: aTrustee (in any other case) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled enabling the debenture holders to receive notice of be present and to vote at the meeting; b) the issue any meeting without producing their Debentures, and of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein enabling them to be present and vote at any such meeting by proxy and of lodging instruments appointing such proxies at some place other than the place where the meeting is to be held, may from time to time make and vary or revoke such regulations as it shall from time to time think fit providing for and governing any adjournment thereof or to appoint a proxy or proxies to represent them of the following matters and vote such other matters for them at any such meeting and at any adjournment thereof which regulations may, in the same opinion of the Trustee or the Company, be necessary or desirable: (a) the form of the instrument appointing a proxy, which shall be in writing, and the manner and with in which the same effect as though shall be executed and the persons so named in such voting certificates were the actual bearers production of the Warrant Certificates specified thereinauthority of any Person signing on behalf of a debenture holder; c(b) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation Company or the Registered Warrantholders debenture holder convening the meeting, as the case may be, may in the notice convening the meeting, direct and the time, if any, before the holding of the meeting direct;or any adjournment thereof by which the same be deposited; and d(c) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, faxed, or telecopied sent by electronic communication before the meeting to the Corporation Company or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. The Trustee may dispense with any such deposit and permit debenture holders to make proof of ownership in such other manner, if any, as the Trustee may approve. Save as such regulations may provide, the only persons Persons who shall be recognized at any meeting as a Registered Warrantholderthe holders of any Debentures, or be as entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered Warrantholders or proxies of Registered Warrantholdersdebenture holders and Persons whom debenture holders have by instrument in writing duly appointed as their proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant Agent, The Trustee or the Corporation with the approval of the Warrant Agent, Trustee may from time to time make and from time to time vary such regulations as it shall from time to time think fit forfit: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates certificates: (i) by any bank, trust company or other depository satisfactory to depositary approved by the Warrant Agent stating Trustee certifying that the Warrant Certificates specified therein unregistered Debt Securities have been deposited with it by a named person holder and will remain on deposit until after the meetingmeeting and any adjournment thereof; and (ii) by any bank, trust company, insurance company, governmental department or agency approved by the Trustee certifying that it is the holder of specified unregistered Debt Securities and will continue to hold the same until after the meeting and any adjournment thereof; which voting certificate certificates shall entitle the persons holders named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof thereof, in the same manner and with the same effect as though the persons holders so named in such voting certificates were the actual bearers of the Warrant Certificates Debt Securities specified therein; c(b) for the deposit of voting certificates and and/or instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation or the Registered Warrantholders Debt Security holders convening the meeting, as the case may be, may in the notice convening the meeting direct;; and d(c) for the deposit of voting certificates and and/or instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such voting certificates and/or instruments appointing proxies to be mailed mailed, cabled, telegraphed, telecopied or telecopied sent by other means of recorded communication before the meeting to the Corporation or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholderthe holders of any Debt Securities, or be as entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered Warrantholders or proxies of Registered Warrantholderspersons who produce unregistered Debt Securities at the meeting and the registered Debt Security holders and persons whom registered Debt Security holders have by instrument in writing duly appointed as their proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the The Warrant Agent, or the Corporation with the approval of the Warrant Agent, may from time to time make and from time to time vary such regulations not contrary to the provisions of this Indenture as it shall think fit for: (a) the setting of the record date for a meeting for the purpose of determining Registered determining, Warrantholders entitled to receive notice of and to vote at the meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, faxed or telecopied electronically delivered before the meeting to the Corporation or to the Warrant Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting;, (e) the form of the instrument of proxy; proxy for meetings of the Warrantholders, and (f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders or their counsel, or proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant AgentThe Trustee, or the Corporation with the approval of the Warrant AgentTrustee, may from time to time make and from time to time vary such regulations not contrary to the provisions of this Indenture as it shall think fit for: a) a. the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) b. the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Agent Trustee stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; c) c. the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d) d. the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, or telecopied before the meeting to the Corporation or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e) e. the form of the instrument of proxy; and f) f. generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section section 7.9), shall be Registered Warrantholders or their counsel, or proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this IndentureThe Escrow Agent or Spark, the Warrant Agent, or the Corporation with the approval of the Warrant Escrow Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of holders of Subscription Receipts for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Escrow Agent stating that the Warrant Subscription Receipt Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers holders of the Warrant Subscription Receipt Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Escrow Agent, the Corporation Spark or the Registered Warrantholders Receiptholders, convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied sent by facsimile before the meeting to the Corporation Spark or to the Warrant Escrow Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxy; and (f) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered WarrantholderReceiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders Receiptholders or their counsel, or duly appointed proxies of Registered WarrantholdersReceiptholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant Agent, or the The Corporation with the approval of the Warrant Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of Receiptholders for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent depositary stating that the Warrant Subscription Receipt Certificates specified therein have been deposited with it by a named person Person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons Persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons Persons so named in such voting certificates were the actual bearers holders of the Warrant Subscription Receipt Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders Receiptholders convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, faxed or telecopied otherwise transmitted by electronic means before the meeting to the Corporation or to the Warrant Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxyproxy and the manner in which the instrument of proxy must be executed; and (f) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons Persons who shall be recognized at any meeting as a Registered WarrantholderReceiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.98.9), shall be Registered Warrantholders Receiptholders or their counsel, or duly appointed proxies of Registered WarrantholdersReceiptholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant AgentThe Subscription Receipt Trustee, or the Corporation with the approval of the Warrant AgentSubscription Receipt Trustee, may from time to time make and from time to time vary or revoke such regulations as it shall think thinks fit forproviding for and governing: (a) the setting form of the record date for instrument appointing a meeting for proxy, which is to be in writing, and the purpose manner in which the same is to executed and the production of determining Registered Warrantholders entitled to receive notice the authority of and to vote at the meetingany person signing on behalf of a Receiptholder; (b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant AgentSubscription Receipt Trustee, the Corporation or the Registered Warrantholders Receiptholder convening the meeting, as the case may be, may may, in the notice convening the meeting, direct and the time, if any, before the holding of the meeting director any adjournment thereof by which the same must be deposited; d(c) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, faxed, emailed or telecopied otherwise sent electronically before the meeting to the Corporation or to the Warrant Agent Subscription Receipt Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f(d) generally for the calling convening of meetings of Registered Warrantholders Receiptholders, generally, and the conduct of business thereat. 7.8.2 . Any regulations so made shall be are binding and effective and the votes given in accordance therewith shall be are valid and shall are to be counted. Save as such regulations may provide, the only persons who shall will be recognized at any meeting as a Registered Warrantholderthe holders of any Subscription Receipts, or be as entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered Warrantholders or proxies of Registered Warrantholdersare Receiptholders and any person whom a Receiptholder has by instruments in writing duly appointed as the Receiptholder's proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the (1) The Warrant Agent, or the Corporation with the approval of the Warrant Agent, may from time to time make and from time to time or vary such regulations as it shall think fit forthinks fit: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates Warrants specified therein have been deposited with it by a named person and will remain on deposit until after the meetinga specified date, which voting certificate shall certificates will entitle the persons named therein to be present and vote at any such meeting of Warrantholders and at any adjournment thereof held before that date or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof held before that date in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers holders of the Warrant Certificates Warrants specified therein; (b) for the form of instrument appointing a proxy, the manner in which it must be executed, and verification of the authority of a person who executes it on behalf of a Warrantholder; (c) governing the places at which and the times by which voting certificates or instruments appointing proxies must be deposited; (d) for the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such voting certificates or instruments appointing proxies to be mailed sent by mail, facsimile or telecopied other means of prepaid, transmitted, recorded communication before the meeting to the Corporation or to the Warrant Agent at the place where the same meeting is to be held and for the voting of pursuant to instruments appointing proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f(e) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereatthereof. 7.8.2 (2) Any regulations so made shall will be binding and effective and the votes given in accordance therewith shall will be valid and shall will be counted. Save . (3) Except as such regulations may provide, the only persons who shall will be recognized at any a meeting as a Registered Warrantholderthe holders of any Warrants, or be as entitled to vote or or, subject to Section 8.10, be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall will be Registered Warrantholders the registered holders of such Warrants or proxies of Registered Warrantholderstheir duly appointed proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant The Subscription Receipt Agent, or the Corporation with the approval of the Warrant Subscription Receipt Agent, may from time to time time, may make and from time to time or vary such regulations as it they shall think fit forfit: (a) the setting of the record date for a meeting for the purpose deposit of determining Registered Warrantholders entitled to receive notice of instruments appointing proxies at such place and to vote at time as the meeting; b) Subscription Receipt Agent, the issue of voting certificates by any bank, trust company Corporation or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after Subscription Receiptholders convening the meeting, as the case may be, may in the notice convening the meeting direct, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such the meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates the proxy were the actual bearers holders of the Warrant Certificates Subscription Receipts specified therein; c(b) for the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such the instruments appointing proxies to be mailed sent by mail, facsimile or telecopied other means of prepaid, transmitted, recorded communication before the meeting to the Corporation or to the Warrant Subscription Receipt Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e(c) for the form of instrument appointing a proxy and the instrument manner in which the form of proxyproxy may be executed; andand 50793135.4 f(d) generally for the calling of meetings of Registered Warrantholders Subscription Receiptholders and the conduct of business thereat. 7.8.2 thereat including setting a record date for Subscription Receiptholders entitled to receive notice of or to vote at such meeting. Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such the regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholderthe holders of any Subscription Receipts, or be as entitled to vote or or, subject to section 9.10, be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered Warrantholders persons who are the registered holders of Subscription Receipts or proxies of Registered Warrantholderstheir duly appointed proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant AgentThe Trustee, or the Corporation with the approval of the Warrant AgentTrustee, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the a meeting; (b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent Trustee stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate certificates shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, cabled, telegraphed or telecopied sent by other means of electronic transmission before the meeting to the Corporation or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxy; and (f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.98.9), shall be Registered Warrantholders or their counsel, or proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenturehereof, the Warrant Subscription Receipt and Escrow Agent, or the Corporation with the approval of the Warrant AgentSubscription Receipt and Escrow Agent may, may from time to time time, make and from time to time or vary such regulations as it they shall think fit forfit: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Subscription Receipt and Escrow Agent stating that the Warrant Certificates Subscription Receipts specified therein have been deposited with it the depository by a named person and will remain on deposit until after the meeting, which voting certificate certificates shall entitle the persons named therein to be present and vote at any such the meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such that meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such the voting certificates were the actual bearers holders of the Warrant Certificates Subscription Receipts specified therein; c(b) for the deposit of voting certificates and and/or instruments appointing proxies at such place and time as the Warrant Subscription Receipt and Escrow Agent, the Corporation or the Registered Warrantholders Subscription Receiptholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d(c) for the deposit of voting certificates and and/or instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such the voting certificates and/or instruments appointing proxies to be mailed sent by mail, telecopier, cable, telex or telecopied other means of prepaid, transmitted, recorded communication before the meeting to the Corporation or to the Warrant Subscription Receipt and Escrow Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e(d) for the form of instrument appointing a proxy and the instrument manner in which the form of proxyproxy may be executed; and f(e) generally for the calling of meetings of Registered Warrantholders Subscription Receiptholders and the conduct of business thereat. 7.8.2 thereat including setting a record date for Subscription Receiptholders entitled to receive notice of or to vote at such meeting. Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such the regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholderthe holders of any Subscription Receipts, or be as entitled to vote or or, subject to section 9.10, be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered Warrantholders persons who are the registered holders of Subscription Receipts or proxies of Registered Warrantholderstheir duly appointed proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant AgentThe Trustee, or the Corporation with the approval of the Warrant AgentTrustee, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of Warrantholders for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Agent Trustee stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before the meeting to the Corporation or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxy; and (f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders or proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the The Warrant Agent, or the Corporation Company with the approval of the Warrant Agent, may from time to time make and from time to time or vary such regulations as it shall think fit forproviding for and governing the following: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates certificates: (i) by any bank, trust company or other depository satisfactory to approved by the Warrant Agent stating Agent, certifying that the Warrant Certificates specified therein Warrants have been deposited with it by a named person holder and will remain on deposit until after the meeting; or (ii) by any bank, trust company, insurance Company, governmental department or agency approved by the Warrant Agent, certifying that it is the holder of specified Warrants and will continue to hold the same until after the meeting, which voting certificate certificates shall entitle the persons holders named therein to be present and vote at any such meeting and at any adjournment thereof hereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof thereof, in the same manner and with the same effect as though the persons so holders named in such the voting certificates were the actual bearers holders of the Warrant Certificates specified thereinWarrants; (b) the form of the instrument appointing a proxy (which shall be in writing), the manner in which the same shall be executed and the form of any authority under which a person executes a proxy on behalf of a Warrantholder; (c) setting a record date for a Meeting for determining Warrantholders entitled to receive notice of and vote at a Meeting; (d) the deposit of voting certificates and certificates, instruments appointing proxies or authorities at such place and time or places as the Warrant Agent, the Corporation Agent (or the Registered Company or Warrantholders convening in case the meetingmeeting is convened by the Company or the Warrantholders, as the case may be, ) may in the notice convening the meeting directdirect and the time (if any) before the holding of the meeting or adjourned meeting at which the same shall be deposited; d(e) the deposit of voting certificates and or instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling for particulars of such the voting certificates or instruments appointing proxies to be mailed cabled or telecopied telegraphed or notified by other means of communication before the meeting to the Corporation Company or to the Warrant Agent at the place where the same is to be held and for the voting of voting certificates and proxies so deposited as though if the voting certificates or the instruments themselves were produced at the meeting; e) the form of the instrument of proxymeeting or deposited at any other place required pursuant to subsection (c); and (f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the The only persons who shall be recognized at any meeting as a Registered Warrantholderthe holders of any Warrants, or be as entitled to vote or to be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered registered Warrantholders or proxies of Registered Warrantholdersand persons whom registered Warrantholders have by instrument in writing duly appointed as their proxies.

Regulations. 7.8.1 (1) Subject to the provisions of this Indenture, the Warrant AgentTrustee, or the Corporation Company with the approval of the Warrant AgentTrustee, may from time to time make and from time to time or vary or restate such regulations as it shall from time to time think fit forfit: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent Trustee stating that the Warrant Certificates Warrants specified therein have been deposited with it the depository by a named person and will remain on deposit until after the meeting, which voting certificate certificates shall entitle the persons named therein to be present and vote at any such the meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such that meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such the voting certificates were the actual bearers holders of the Warrant Certificates Warrants specified therein; c(b) for the deposit of voting certificates and and/or instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation Company or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting directdirect and the time, if any, before the holding of the meeting or any adjournment thereof by which the same must be deposited; d(c) for the deposit of voting certificates and and/or instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such the voting certificates and/or instruments appointing proxies to be mailed sent by mail, cable, telex or telecopied other means of prepaid, transmitted, recorded communication before the meeting to the Corporation Company or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e(d) for the form of instrument appointing a proxy and the instrument manner in which the form of proxyproxy may be executed; and f(e) generally generally, for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 (2) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save Except as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholderthe holders of any Warrants, or be as entitled to vote or or, subject to section , be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered Warrantholders or proxies persons who are the registered holders of Registered WarrantholdersWarrants and persons whom holders have by instrument in writing duly appointed as their proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant Agent, The Trustee or the Corporation Company with the approval of the Warrant Agent, Trustee may from time to time make and from time to time or vary such regulations as it shall they will think fit forfit: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; (b) for the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Agent Trustee stating that the Warrant Certificates Unit Warrants specified therein have been deposited with it the depository by a named person and will remain on deposit until after the meeting, which voting certificate shall certificates will entitle the persons named therein to be present and vote at any such the meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such that meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such the voting certificates were the actual bearers holders of the Warrant Certificates Unit Warrants specified therein; (c) for the deposit of voting certificates and and/or instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation Company or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) for the deposit of voting certificates and and/or instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such the voting certificates and/or instruments appointing proxies to be mailed sent by mail, cable, fax or telecopied other means of prepaid, transmitted, recorded communication before the meeting to the Corporation Company or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) for the form of the instrument of appointing a proxy; and (f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall will be binding and effective and the votes given in accordance therewith shall will be valid and shall will be counted. Save Except as such the regulations may provide, the only persons who shall will be recognized at any meeting as a Registered Warrantholderthe holders of any Special Warrants, or be as entitled to vote or or, subject to section 10.10, be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall will be Registered Warrantholders persons who are the registered holders of Unit Warrants or proxies of Registered Warrantholderstheir duly appointed proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant Agent(a) The Trustee, or the Corporation Issuer with the approval of the Warrant AgentTrustee, may from time to time make and from time to time vary such regulations as it shall from time to time think fit forproviding for or governing the following: a(i) voting by proxy by Noteholders, the setting form of the record date for instrument appointing a meeting for proxyholder (which shall be in writing) and the purpose manner in which it may be executed and delivered and the authority to be provided by any Person signing a proxy on behalf of determining Registered Warrantholders entitled to receive notice the registered holder of and to vote at the meetinga Note; b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; c(ii) the deposit of voting certificates and instruments appointing proxies proxyholders at such place and time as the Warrant AgentTrustee, the Corporation Issuer or the Registered Warrantholders Noteholders convening the meeting, as the case may be, may may, in the notice convening the meeting, direct and the time, if any, before the holding of the meeting direct;or any adjournment thereof by which such instruments shall be deposited; and d(iii) the deposit of voting certificates and instruments appointing proxies proxyholders at some an approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies proxyholders to be mailed or telecopied provided before the meeting to the Corporation Issuer or to the Warrant Agent Trustee at the place where at which the same meeting is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 (b) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save Except as such regulations may provide, the only persons Persons who shall be recognized at any a meeting as a Registered Warrantholderthe holders of any Notes, or be as entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered Warrantholders or proxies of Registered Warrantholdersregistered Noteholders and Persons whom registered Noteholders have by instrument in writing duly appointed as their proxyholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the The Warrant Agent, or the Corporation with the approval of the Warrant Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of Warrantholders for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, cabled or telecopied telegraphed or sent by other means of prepaid, transmitted, recorded communication before the meeting to the Corporation or to the Warrant Agent at the place where the same meeting is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxy; and (f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save Except as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders or their counsel, or proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant The Subscription Receipt Agent, or the Corporation with the approval of the Warrant Subscription Receipt Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of holders of Subscription Receipts for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Subscription Receipt Agent stating that the Warrant Subscription Receipt Certificates specified therein have been deposited with it by a named person Person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons Persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons Persons so named in such voting certificates were the actual bearers holders of the Warrant Subscription Receipt Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Subscription Receipt Agent, the Corporation or the Registered Warrantholders Receiptholders, convening the meeting, as the case may be, may direct in the notice convening the meeting directmeeting; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, sent via facsimile or telecopied otherwise sent electronically before the meeting to the Corporation or to the Warrant Subscription Receipt Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxyproxy and the manner in which the instrument of proxy must be executed; and (f) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons Persons who shall be recognized at any meeting as a Registered WarrantholderReceiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.98.9), as applicable, shall be Registered Warrantholders Receiptholders or their counsel, or duly appointed proxies of Registered WarrantholdersReceiptholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant The Subscription Receipt Agent, or the Corporation with the approval of the Warrant Subscription Receipt Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of holders of Subscription Receipts for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Subscription Receipt Agent, the Corporation or the Registered Warrantholders Receiptholders, convening the meeting, as the case may be, may in the notice convening the meeting direct; d(c) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before the meeting to the Corporation or to the Warrant Subscription Receipt Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e(d) the form of the instrument of proxyproxy and the manner in which the instrument of proxy must be executed; and f(e) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered WarrantholderReceiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.99.9), shall be Registered Warrantholders Receiptholders or their counsel, or duly appointed proxies of Registered WarrantholdersReceiptholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant AgentThe Trustee, or the Corporation with the approval of the Warrant AgentTrustee, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders Warrant Holders entitled to receive notice of and to vote at the meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Agent Trustee stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein;. (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation or the Registered Warrantholders Warrant Holders convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before the meeting to the Corporation or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxy; and (f) generally for the calling of meetings of Registered Warrantholders Warrant Holders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered WarrantholderWarrant Holder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.98.9), shall be Registered Warrantholders Warrant Holders or their counsel, or proxies of Registered WarrantholdersWarrant Holders.

Regulations. 7.8.1 Subject to the provisions of this IndentureThe Escrow Agent or Mongoose, the Warrant Agent, or the Corporation with the approval of the Warrant Escrow Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of holders of Subscription Receipts for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Escrow Agent stating that the Warrant Subscription Receipt Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers holders of the Warrant Subscription Receipt Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Escrow Agent, the Corporation Mongoose or the Registered Warrantholders Receiptholders, convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied sent by facsimile before the meeting to the Corporation Mongoose or to the Warrant Escrow Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxy; and (f) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered WarrantholderReceiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders Receiptholders or their counsel, or duly appointed proxies of Registered WarrantholdersReceiptholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant AgentThe Trustee, or the Corporation with the approval of the Warrant AgentTrustee, may from time to time make and from time to time or vary such regulations as it shall they think fit forfit: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent Trustee stating that the Warrant Certificates Warrants specified therein have been deposited with it the depository by a named person and will remain on deposit until after the meetinga specified date, which voting certificate certificates shall entitle the persons named therein to be present and vote at any such the meeting of the Warrantholders and at any adjournment thereof held before that date or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof held before that date in the same manner and with the same effect as though the persons so named in such the voting certificates were the actual bearers holders of the Warrant Certificates Warrants specified therein; c(b) for the deposit of voting certificates and or instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d(c) for the deposit of voting certificates and or instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such the voting certificates or instruments appointing proxies to be mailed sent by mail, cable, telex or telecopied other means of prepaid, transmitted, recorded communication before the meeting to the Corporation or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e(d) for the form of instrument appointing a proxy (which shall be in writing), the instrument manner in which the same shall be executed and the verification of proxyany authority under which a person executes a proxy on behalf of a Warrantholder; and f(e) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such the regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholderthe holders of any Warrants, or be as entitled to vote or or, subject to section 8.10, be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered Warrantholders persons who are the registered holders of Warrants or proxies of Registered Warrantholderstheir duly appointed proxyholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant AgentThe Trustee, or the Corporation with the approval of the Warrant AgentTrustee, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the a record date for a meeting for the purpose of determining Registered Warrantholders the Subscription Receiptholders entitled to receive notice of and to vote at the meeting; (b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation or the Registered Warrantholders Subscription Receiptholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d(c) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before the meeting to the Corporation or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e(d) the form of the instrument of proxy; and f(e) generally for the calling of meetings of Registered Warrantholders Subscription Receiptholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered WarrantholderSubscription Receiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.98.9), shall be Registered Warrantholders Subscription Receiptholders or their counsel, or proxies of Registered WarrantholdersSubscription Receiptholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant Agent, or the Corporation with the approval of the Warrant Agent, The Trustee may from time to time make reasonable regulations and from time may make reasonable variations to time vary such the regulations as it shall think thinks fit forwith respect to: (a) the setting voting by proxy by Holders and the form or forms of instrument appointing proxies and the manner in which such instruments will be executed and with respect to the production of the record date for a authority of any Person signing on behalf of the giver of the proxy; (b) the delivery (whether in original, facsimile, electronic or other form) or lodging of instruments appointing proxies at any place or places and in such custody as the Trustee directs and the time, if any, before the holding of the meeting for or adjourned meeting by which the purpose same must be deposited; (c) the forwarding by the custodian of determining Registered Warrantholders entitled proxies of particulars of instruments appointing proxies by letter, cable, telegraph, facsimile, electronic messaging system or other means before the meeting to receive notice the Issuer or to the Trustee or to the chairperson of and to vote at the meeting; b(d) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, Holders of Global Debt Securities which voting certificate certificates shall entitle the persons Persons named therein in such certificate to be present and vote at any such meeting and at any adjournment thereof of such meeting or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof of such meeting, in the same manner and with the same effect as though the persons Holders so named in such voting certificates were the actual bearers registered Holders of Debt Securities represented by such Global Certificate; and (e) any and all other matters respecting the Warrant Certificates specified therein; c) execution and delivery of any documents or instruments evidencing any Holder Action by or on behalf of a Holder making, giving or taking such Holder Action. Any regulations so made will be binding and effective and votes given, and the deposit of voting certificates Holder Actions made, given or taken, in accordance with such regulations will be valid and instruments will be counted. Instruments appointing proxies at such place and time as the Warrant Agentproxies, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before which are forwarded in accordance with the meeting to the Corporation or to the Warrant Agent at the place where regulations, will confer the same is right to be held vote, and for the voting of proxies so deposited to make, give or take such Holder Action, as though the instruments themselves were produced at the meeting; e) meeting or made, given or taken by the form of applicable Holder, as the instrument of proxy; and f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 Any regulations so made shall be binding and effective and the votes given case may be. Except as otherwise specified in accordance therewith shall be valid and shall be counted. Save as such regulations may providethis Indenture, the only persons Persons who shall will be recognized at any meeting of Holders or as a Registered Warrantholder, or be entitled to vote or be present at any such meeting will be Holders and holders of proxies (or also in the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders or proxies case of Registered WarrantholdersGlobal Debt Certificate voting certificates) of such Holders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant The Subscription Receipt Agent, or the Corporation with the approval of the Warrant Subscription Receipt Agent, may from time to time make and from time to time or vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of Receiptholders for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Subscription Receipt Agent, the Corporation or the Registered Warrantholders Receiptholders, convening the meeting, as the case may be, may in the notice convening the meeting direct; d(c) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied electronically transferred before the meeting to the Corporation or to the Warrant Subscription Receipt Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e(d) the form of the instrument of proxyproxy and the manner in which the instrument of proxy must be executed; and f(e) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the only votes given in accordance therewith shall be valid and shall be counted. Save Except as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered WarrantholderReceiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.99.9), shall be Registered Warrantholders Receiptholders, their counsel, or duly appointed proxies of Registered WarrantholdersReceiptholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant AgentThe Trustee, or the Corporation with the approval of the Warrant AgentTrustee, may from time to time make and from time to time vary such regulations as it shall think fit for: a) a. the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) b. the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Agent Trustee stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; c) c. the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d) d. the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before the meeting to the Corporation or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e) e. the form of the instrument of proxy; and f) f. generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders or their counsel, or proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant The Subscription Receipt Agent, or the Corporation with the approval of the Warrant Subscription Receipt Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of Receiptholders for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Subscription Receipt Agent stating that the Warrant Subscription Receipt Certificates specified therein have been deposited with it by a named person Person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons Persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons Persons so named in such voting certificates were the actual bearers holders of the Warrant Subscription Receipt Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Subscription Receipt Agent, the Corporation or the Registered Warrantholders Receiptholders, convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, telecopied or telecopied electronically delivered before the meeting to the Corporation or to the Warrant Subscription Receipt Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxy; and (f) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons Persons who shall be recognized at any meeting as a Registered WarrantholderReceiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders Receiptholders or their counsel, or proxies of Registered WarrantholdersReceiptholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant The Subscription Receipt Agent, or the Corporation Trust with the approval of the Warrant Subscription Receipt Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of Receiptholders for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Subscription Receipt Agent stating that the Warrant Subscription Receipt Certificates specified therein have been deposited with it by a named person Person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons Persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons Persons so named in such voting certificates were the actual bearers holders of the Warrant Subscription Receipt Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Subscription Receipt Agent, the Corporation Trust or the Registered Warrantholders Receiptholders, convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, faxed or telecopied otherwise transmitted by electronic means before the meeting to the Corporation Trust or to the Warrant Subscription Receipt Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxyproxy and the manner in which the instrument of proxy must be executed; and (f) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons Persons who shall be recognized at any meeting as a Registered WarrantholderReceiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.98.9), shall be Registered Warrantholders Receiptholders or their counsel, or duly appointed proxies of Registered WarrantholdersReceiptholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant The Subscription Receipt Agent, or the Corporation with the approval of the Warrant Subscription Receipt Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of holders of Subscription Receipts for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Subscription Receipt Agent stating that the Warrant Subscription Receipt Certificates specified therein have been deposited with it by a named person Person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons Persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons Persons so named in such voting certificates were the actual bearers holders of the Warrant Subscription Receipt Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Subscription Receipt Agent, the Corporation or the Registered Warrantholders Receiptholders convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, faxed or telecopied otherwise sent electronically before the meeting to the Corporation or to the Warrant Subscription Receipt Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxyproxy and the manner in which the instrument of proxy must be executed; and (f) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons Persons who shall be recognized at any meeting as a Registered WarrantholderReceiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.98.9), shall be Registered Warrantholders Receiptholders or their counsel, or duly appointed proxies of Registered WarrantholdersReceiptholders.

Regulations. 7.8.1 (a) Subject to the provisions of this Indenture, the Warrant Agent, or the Corporation with the approval of the Warrant Agent, may from time to time make and from time to time vary such regulations as it shall think fit forfit: a(i) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates by any bank, trust company or other depository satisfactory to depositary approved by the Warrant Agent stating certifying that the Warrant Certificates specified therein Warrants have been deposited with it by a named person holder and will remain on deposit until after the meetingmeeting of Warrantholders, which voting certificate certificates shall entitle the persons holders named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons holders so named in such voting certificates were the actual bearers holders of the Warrant Certificates specified therein; c(ii) for Warrantholders to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof and the manner in which same shall be executed, and for the production of the authority of any Persons signing on behalf of the grantor of such proxy; (iii) for the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening calling the meeting direct; d(iv) for the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting of Warrantholders is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, delivered or telecopied sent by facsimile transmission before the meeting to the Corporation or to the Warrant Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e(v) for the form of the voting certificates and instrument of proxy; and f(vi) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 (b) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, or as may be expressly provided for herein, the only persons Persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), 9.9) shall be Registered Warrantholders or proxies Persons holding voting certificates or instruments of Registered proxy of Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant The Subscription Receipt Agent, or the Corporation with the approval of the Warrant Subscription Receipt Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of holders of Subscription Receipts for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Subscription Receipt Agent stating that the Warrant Subscription Receipt Certificates specified therein have been deposited with it by a named person Person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons Persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons Persons so named in such voting certificates were the actual bearers holders of the Warrant Subscription Receipt Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Subscription Receipt Agent, the Corporation or or. the Registered Warrantholders Receiptholders, convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before the meeting to the Corporation or to the Warrant Subscription Receipt Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxy; and (f) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons Persons who shall be recognized at any meeting as a Registered WarrantholderReceiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders Receiptholders or their counsel, or proxies of Registered WarrantholdersReceiptholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant AgentThe Trustee, or the Corporation with the approval of the Warrant AgentTrustee, may from time to time make and from time to time vary such regulations not contrary to the provisions of this Indenture as it shall think fit for: a) a. the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) b. the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Agent Trustee stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; c) c. the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d) d. the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before the meeting to the Corporation or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e) e. the form of the instrument of proxy; and f) f. generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section section 7.9), ) shall be Registered Warrantholders or their counsel, or proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant Agent(1) The Trustee, or the Corporation AltaRex with the approval of the Warrant AgentTrustee, may from time to time make and from time to time or vary such regulations as it shall think fit forthinks fit: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Agent Trustee stating that the Warrant Certificates Special Warrants specified therein have been deposited with it by a named person and will remain on deposit until after the meetinga specified date, which voting certificate shall certificates will entitle the persons named therein to be present and vote at any such meeting of Special Warrantholders and at any adjournment thereof held before that date or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof held before that date in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers holders of the Warrant Certificates Special Warrants specified therein; c(b) for the form of instrument appointing a proxy, the manner in which it must be executed, and verification of the authority of a person who executes it on behalf of a Special Warrantholder; (d) for the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such voting certificates or instruments appointing proxies to be mailed sent by mail, cable, telex or telecopied other means of prepaid, transmitted, recorded communication before the meeting to the Corporation AltaRex or to the Warrant Agent Trustee at the place where the same meeting is to be held and for the voting of pursuant to instruments appointing proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f(e) generally for the calling of meetings of Registered Special Warrantholders and the conduct of business thereatthereof. 7.8.2 (2) Any regulations so made shall will be binding and effective and the votes given in accordance therewith shall will be valid and shall will be counted. Save . (3) Except as such regulations may provide, the only persons who shall will be recognized at any a meeting as a Registered Warrantholderthe holders of any Special Warrants, or be as entitled to vote or or, subject to Section 7.10, be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall will be Registered Warrantholders the registered holders of such Special Warrants or proxies of Registered Warrantholderstheir duly appointed proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant Agent, Agent or the Corporation Company with the approval of the Warrant Agent, Agent may from time to time make and from time to time vary such regulations as it shall think fit forconsider necessary or appropriate: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation Company or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d(b) for the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before the meeting to the Corporation Company or to the Warrant Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e(c) for the form of instrument appointing a proxy and the instrument manner in which the form of proxyproxy may be executed; and f(d) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 thereat including setting a record date for Warrantholders entitled to receive notice of or to vote at such meeting. Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9section 6.9), shall be Registered Warrantholders or persons holding proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to compliance with the provisions of this Supplemental Indenture, the Warrant Agent, or the Corporation with the approval of the Warrant Agent, may from time to time make and from time to time make and vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; (b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or for Warrantholders to appoint a proxy or proxies to represent them and vote for them at any such meeting (and at any adjournment thereof thereof) and the manner in which same is to be executed, and for the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers production of the Warrant Certificates specified thereinauthority of any persons signing on behalf of the Warrantholder appointing them; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied sent by facsimile before the meeting to the Corporation or to the Warrant Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxyproxy or the manner in which it must be executed; and (f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders or proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the (1) The Warrant Agent, or the Corporation with the approval of the Warrant Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; (b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before the meeting to the Corporation or to the Warrant Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxy; and f) and generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 (2) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders or proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant The Subscription Receipt Agent, or the Corporation with the approval of the Warrant Subscription Receipt Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of Receiptholders for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Subscription Receipt Agent stating that the Warrant Subscription Receipt Certificates or Uncertificated Subscription Receipts specified therein have been deposited with it by a named person Person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons Persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons Persons so named in such voting certificates were the actual bearers holders of the Warrant Subscription Receipt Certificates or Uncertificated Subscription Receipts specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Subscription Receipt Agent, the Corporation or the Registered Warrantholders Receiptholders, convening the meetingmeeting of Receiptholders, as the case may beapplicable, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting of Receiptholders is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, telecopied or telecopied electronically delivered before the meeting to the Corporation or to the Warrant Subscription Receipt Agent at the place where the same meeting is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxy; and (f) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save Except as such regulations may provide, the only persons Persons who shall be recognized at any meeting as a Registered WarrantholderReceiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders Receiptholders or their counsel, or duly appointed proxies of Registered WarrantholdersReceiptholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the The Warrant Agent, or the Corporation Company with the approval of the Warrant Agent, may from time to time make and from time to time or vary such regulations as it shall think fit forproviding for and governing the following: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates certificates: (i) by any bank, trust company or other depository satisfactory to depositary approved by the Warrant Agent stating Agent, certifying that the Warrant Certificates specified therein Warrants have been deposited with it by a named person holder and will remain on deposit until after the meeting; (ii) by any bank, trust company, insurance company, governmental department or agency approved by the Warrant Agent, certifying that it is the holder of specified Warrants and will continue to hold the same until after the meeting; which voting certificate certificates shall entitle the persons holders named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof thereof, in the same manner and with the same effect as though the persons so holders named in such the voting certificates were the actual bearers holders of the Warrant Certificates specified thereinWarrants; (b) the form of the instrument appointing a proxy (which shall be in writing), the manner in which the same shall be executed and the form of any authority under which a person executes a proxy on behalf of a Warrantholder; (c) the deposit of voting certificates and certificates, instruments appointing proxies or authorities at such place and time or places as the Warrant Agent, the Corporation Agent (or the Registered Company or Warrantholders convening in case the meetingmeeting is convened by the Company or the Warrantholders, as the case may be, ) may in the notice convening the meeting directdirect and the time (if any) before the holding of the meeting or adjourned meeting at which the same shall be deposited; (d) the deposit of voting certificates and or instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling for particulars of such the voting certificates or instruments appointing proxies to be mailed cabled or telecopied telegraphed or notified by other means of communication before the meeting to the Corporation Company or to the Warrant Agent at the place where the same is to be held and for the voting of voting certificates and proxies so deposited as though if the voting certificates or the instruments themselves were produced at the meeting; e) the form of the instrument of proxymeeting or deposited at any other place required pursuant to subsection (c); and f(e) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save Except as such the regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholderthe holders of any Warrants, or be as entitled to vote or to be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered registered Warrantholders or proxies of Registered Warrantholdersand persons whom registered Warrantholders have by instrument in writing duly appointed as their proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant The Subscription Receipt Agent, or the Corporation with the approval of the Warrant Subscription Receipt Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of Receiptholders for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Subscription Receipt Agent stating that the Warrant Subscription Receipt Certificates specified therein have been deposited with it by a named person Person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons Persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons Persons so named in such voting certificates were the actual bearers holders of the Warrant Subscription Receipt Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Subscription Receipt Agent, the Corporation or the Registered Warrantholders Receiptholders, convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, faxed or telecopied otherwise transmitted by electronic means before the meeting to the Corporation or to the Warrant Subscription Receipt Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxyproxy and the manner in which the instrument of proxy must be executed; and (f) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons Persons who shall be recognized at any meeting as a Registered WarrantholderReceiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.98.9), shall be Registered Warrantholders Receiptholders or their counsel, or duly appointed proxies of Registered WarrantholdersReceiptholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant Agent(1) The Trustee, or the Corporation SMTC Canada with the approval of the Warrant AgentTrustee, may from time to time make and from time to time or vary such regulations as it shall think fit forthinks fit: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent Trustee stating that the Warrant Certificates Share Purchase Warrants specified therein have been deposited with it by a named person and will remain on deposit until after the meetinga specified date, which voting certificate shall certificates will entitle the persons named therein to be present and vote at any such meeting of Warrantholders and at any adjournment thereof held before that date or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof held before that date in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers holders of the Warrant Certificates Share Purchase Warrants specified therein; (b) for the form of instrument appointing a proxy, the manner in which it must be executed, and verification of the authority of a person who executes it on behalf of a Warrantholder; (c) governing the places at which and the times by which voting certificates or instruments appointing proxies must be deposited; (d) for the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such voting certificates or instruments appointing proxies to be mailed sent by mail, cable, telex or telecopied other means of prepaid, transmitted, recorded communication before the meeting to the Corporation SMTC Canada or to the Warrant Agent Trustee at the place where the same meeting is to be held and for the voting of pursuant to instruments appointing proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f(e) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereatthereof. 7.8.2 (2) Any regulations so made shall will be binding and effective and the votes given in accordance therewith shall will be valid and shall will be counted. Save . (3) Except as such regulations may provide, the only persons who shall will be recognized at any a meeting as a Registered Warrantholderthe holders of any Share Purchase Warrants, or be as entitled to vote or or, subject to Section 8.10, be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall will be Registered Warrantholders the registered holders of such Share Purchase Warrants or proxies of Registered Warrantholderstheir duly appointed proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant AgentThe Trustee, or the Corporation with the approval of the Warrant AgentTrustee, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the a meeting; (b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent Trustee stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate certificates shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, cabled, telegraphed or telecopied sent by other means of electronic transmission before the meeting to the Corporation or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxy; and (f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.97.09), shall be Registered Warrantholders or their counsel, or proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant AgentThe Trustees, or the Corporation with the approval of the Warrant AgentTrustees, may from time to time make and from time to time vary such regulations as it shall from time to time think fit forproviding for or governing the following: (a) voting by proxy by Debentureholders, the setting form of the record date for instrument appointing a meeting for proxyholder (which shall be in writing) and the purpose manner in which it may be executed, and the authority to be provided by any Person signing a proxy on behalf of determining Registered Warrantholders entitled to receive notice of and to vote at the meetinga Debentureholder; (b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; c) the deposit of voting certificates and instruments appointing proxies proxyholders at such place and time as the Warrant AgentTrustees, the Corporation or the Registered Warrantholders Debentureholders convening the meeting, as the case may be, may may, in the notice convening the meeting, direct and the time, if any, before the holding of the meeting direct;or any adjournment thereof by which the same shall be deposited; and d(c) the deposit of voting certificates and instruments appointing proxies proxyholders at some an approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies proxyholders to be mailed or telecopied provided before the meeting to the Corporation or to the Warrant Agent Trustees at the place where at which the same meeting is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save Except as such regulations may provide, the only persons Persons who shall be recognized at any a meeting as a Registered Warrantholderthe Holders of any Debentures, or be as entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered Warrantholders or proxies of Registered Warrantholdersregistered Debentureholders and Persons whom registered Debentureholders have by instrument in writing duly appointed as their proxyholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the The Warrant Agent, or the Corporation Company with the approval of the Warrant Agent, may from time to time make and from time to time or vary such regulations as it shall think fit forproviding for and governing the following: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates certificates: (i) by any bank, trust company or other depository satisfactory to approved by the Warrant Agent stating Agent, certifying that the Warrant Certificates specified therein Warrants have been deposited with it by a named person holder and will remain on deposit until after the meeting; or (ii) by any bank, trust company, insurance company, governmental department or agency approved by the Warrant Agent, certifying that it is the holder of specified Warrants and will continue to hold the same until after the meeting, which voting certificate certificates shall entitle the persons holders named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof thereof, in the same manner and with the same effect as though the persons so holders named in such the voting certificates were the actual bearers holders of the Warrant Certificates specified thereinWarrants; (b) the form of the instrument appointing a proxy (which shall be in writing), the manner in which the same shall be executed and the form of any authority under which a person executes a proxy on behalf of a Warrantholder; (c) the deposit of voting certificates and certificates, instruments appointing proxies or authorities at such place and time or places as the Warrant Agent, the Corporation Agent (or the Registered Company or Warrantholders convening in case the meetingmeeting is convened by the Company or the Warrantholders, as the case may be, ) may in the notice convening the meeting directdirect and the time (if any) before the holding of the meeting or adjourned meeting at which the same shall be deposited; (d) the deposit of voting certificates and or instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling for particulars of such the voting certificates or instruments appointing proxies to be mailed cabled or telecopied telegraphed or notified by other means of communication before the meeting to the Corporation Company or to the Warrant Agent at the place where the same is to be held and for the voting of voting certificates and proxies so deposited as though if the voting certificates or the instruments themselves were produced at the meeting; e) the form of the instrument of proxymeeting or deposited at any other place required pursuant to subsection (c); and f(e) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save Except as such the regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholderthe holders of any Warrants, or be as entitled to vote or to be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered registered Warrantholders or proxies of Registered Warrantholdersand persons whom registered Warrantholders have by instrument in writing duly appointed as their proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the (1) The Warrant Agent, or the Corporation with the approval of the Warrant Agent, may from time to time make and from time to time or vary such regulations as it shall think fit forthinks fit: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue issuance of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates Warrants specified therein have been deposited with it by a named person Person and will remain on deposit until after the meetinga specified date, which voting certificate shall certificates will entitle the persons Persons named therein to be present and vote at any such meeting of Warrantholders and at any adjournment thereof held before that date or to appoint a proxy or proxies proxyholder(s) to represent them and vote for them at any such meeting and at any adjournment thereof held before that date in the same manner and with the same effect as though the persons Persons so named in such voting certificates were the actual bearers holders of the Warrant Certificates Warrants specified therein; (b) for the form of instrument appointing a proxyholder(s), the manner in which it must be executed, and verification of the authority of a Person who executes it on behalf of a Warrantholder; (c) governing the places at which and the times by which voting certificates or instruments appointing proxyholder(s) must be deposited; (d) for the deposit of voting certificates and or instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; dproxyholder(s) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such voting certificates or instruments appointing proxies proxyholder(s) to be mailed sent by mail, facsimile or telecopied other means of prepaid, transmitted, recorded communication before the meeting to the Corporation or to the Warrant Agent at the place where the same meeting is to be held and for the voting of proxies pursuant to instruments appointing proxyholder(s) so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f(e) generally for the calling convening of meetings of Registered Warrantholders and the conduct of business thereatthereof. 7.8.2 (2) Any regulations so made shall will be binding and effective and the votes given in accordance therewith shall will be valid and shall will be counted. Save . (3) Except as such regulations may provide, the only persons Persons who shall will be recognized at any a meeting as a Registered Warrantholderthe holders of any Warrants, or be as entitled to vote or or, subject to Section 8.10, be present at the meeting in respect thereof thereof, will be the registered holders of such Warrants or their duly appointed proxyholder(s). (subject 4) Notwithstanding any such regulations, the giving of notice of a meeting of Warrantholders, solicitation of proxies, communication with and the provision of meeting materials to Section 7.9)Warrantholders, and the conduct of any such meeting shall be Registered Warrantholders or proxies of Registered Warrantholdersundertaken in compliance with Applicable Law.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant Agent, or the Corporation with the approval of the Warrant Agent, The Indenture Trustee may from time to time make reasonable regulations and from time may make reasonable variations to time vary such the regulations as it shall think thinks fit forwith respect to: (a) the setting voting by proxy by Noteholders and the form of instrument appointing proxies and the manner in which the same will be executed and with respect to the production of the record date for a authority of any Person signing on behalf of the giver of the proxy; (b) the lodging of instruments appointing proxies at any place or places and in such custody as the Indenture Trustee directs and the time, if any, before the holding of the meeting for or adjourned meeting by which the purpose same must be deposited; (c) the forwarding by the custodian thereof of determining Registered Warrantholders entitled particulars of instruments appointing proxies by letter, cable, telegraph, facsimile or electronic messaging system before the meeting to receive notice the Trust or to the Indenture Trustee or to the chairperson of and to vote at the meeting; b(d) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, holders of Book-Entry Notes which voting certificate certificates shall entitle the persons holders named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof thereof, in the same manner and with the same effect as though the persons holders so named in such voting certificates were the actual bearers registered holders of Definitive Notes; and (e) any other matters it deems necessary for the proper conduct of the Warrant Certificates specified therein; c) the deposit of voting certificates meeting. Any regulations so made will be binding and instruments effective and votes given in accordance therewith will be valid and will be counted. Instruments appointing proxies at such place and time as the Warrant Agentproxies, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before which are forwarded in accordance with the meeting to the Corporation or to the Warrant Agent at the place where regulations, will confer the same is right to be held and for the voting of proxies so deposited vote as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provideherein otherwise specified, the only persons Persons who shall will be recognized at any meeting of Noteholders as a Registered Warrantholder, the holders of Notes or be as entitled to vote or be present at the meeting in respect thereof (subject will be Noteholders to Section 7.9), shall be Registered Warrantholders or which such meeting relates and holders of proxies of Registered Warrantholderssuch Noteholders.

Regulations. 7.8.1 a) Subject to the provisions Trustee having sent a copy of this Indentureany proposed regulations to all applicable Holders with the notice of meeting given pursuant to Section 4.02, the Warrant Agent, Trustee or the Corporation Issuer (with the approval of the Warrant Agent, Trustee) may from time to time make and from time to time vary such regulations as it shall from time to time think fit forproviding for and governing: a) i. the setting voting by proxy by Holders and form of instrument appointing proxies where authorized under such regulations and the manner in which the same shall be executed, and for the production of the record date for a meeting for authority of any person signing on behalf of the purpose giver of determining Registered Warrantholders entitled to receive notice of and to vote at the meetingsuch proxy; b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; c) ii. the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation Issuer or the Registered Warrantholders Holders convening the meeting, as the case may be, may may, in the notice convening the meeting, direct and the time, if any, before the holding of the meeting director any adjournment thereof by which the same shall be deposited; d) iii. the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied sent by facsimile before the meeting to the Corporation Issuer or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f) generally for the calling iv. such other matters as may be specified in any Supplemental Indenture in respect of meetings any series of Registered Warrantholders and the conduct of business thereatSecurities. 7.8.2 b) Any regulations regulation so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholderthe holders of any Securities, or be as entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders or proxies of Registered WarrantholdersHolders to which the meeting relates and persons whom Holders have by instrument in writing duly appointed as their proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant AgentThe Trustee, or the Corporation with the approval of the Warrant AgentTrustee, may from time to time make and from time to time vary such regulations as it shall from time to time think fit forfit: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates by any to any: (i) bank, trust company or other depository satisfactory to approved by the Warrant Agent stating Trustee certifying that the Warrant Certificates specified therein unregistered Notes have been deposited with it by a named person Holder and will shall remain on deposit until after the meeting, or (ii) bank, trust company, insurance company, governmental department or agency approved by the Trustee certifying that it is the Holder of specified unregistered Notes and shall continue to hold the same until after the meeting, which voting certificate certificates shall entitle the persons Holders named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof thereof, in the same manner and with the same effect as though the persons Holders so named in such voting certificates were the actual bearers of the Warrant Certificates Notes specified therein; c(b) for the deposit of any voting certificates and instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation or the Registered Warrantholders Noteholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d(c) for the deposit of any voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such voting certificates and instruments appointing proxies to be mailed or telecopied otherwise transmitted before the meeting to the Corporation or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f(d) generally for with respect to proof of the calling holding of meetings Notes and of Registered Warrantholders the appointment of proxies, the appointment and duties of inspectors of votes, the submission and examination of proxies, certificates and other evidence of the right to vote and such other matters concerning the conduct of business thereat. 7.8.2 the meeting as it shall think fit. Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons Persons who shall be recognized at any meeting as a Registered Warrantholderthe Holders of any Notes, or be as entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered Warrantholders or proxies Persons who produce unregistered Notes at the meeting not otherwise covered by a voting certificate and the Holders of Registered Warrantholdersregistered Notes and Persons whom Holders of registered Notes have by instrument in writing duly appointed as their proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant The Subscription Receipt Agent, or the Corporation Company with the approval of the Warrant Subscription Receipt Agent, may from time to time make and from time to time vary such regulations as it shall think fit consider necessary for: (a) the setting of the record date for a meeting of holders of Subscription Receipts for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Subscription Receipt Agent, the Corporation Company or the Registered Warrantholders Receiptholders, convening the meeting, as the case may be, may in the notice convening the meeting direct; d(c) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before the meeting to the Corporation Company or to the Warrant Subscription Receipt Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e(d) the form of the instrument of proxyproxy and the manner in which the instrument of proxy must be executed; and f(e) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered WarrantholderReceiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.98.9), shall be Registered Warrantholders Receiptholders or their counsel, or duly appointed proxies of Registered WarrantholdersReceiptholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant Agent(a) The Trustee, or the Corporation Issuer with the approval of the Warrant AgentTrustee, may from time to time make and from time to time vary such regulations as it shall from time to time think fit forproviding for or governing the following: a(i) voting by proxy by Noteholders, the setting form of the record date for instrument appointing a meeting for proxyholder (which will be in writing) and the purpose manner in which it may be executed and the authority to be provided by any Person signing a proxy on behalf of determining Registered Warrantholders entitled to receive notice the registered holder of and to vote at the meetinga Note; b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; c(ii) the deposit of voting certificates and instruments appointing proxies proxyholders at such place and time as the Warrant AgentTrustee, the Corporation Issuer or the Registered Warrantholders Noteholders convening the meeting, as the case may be, may may, in the notice convening the meeting, direct and the time, if any, before the holding of the meeting director any adjournment thereof by which the same shall be deposited; d(iii) the deposit of voting certificates and instruments appointing proxies proxyholders at some an approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies proxyholders to be mailed or telecopied provided before the meeting to the Corporation Issuer or to the Warrant Agent Trustee at the place where at which the same meeting is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f(iv) generally for the calling of meetings a meeting of Registered Warrantholders Noteholders and the conduct of business thereat. 7.8.2 (b) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save Except as such regulations may provide, the only persons Persons who shall be recognized at any a meeting as a Registered Warrantholderthe holders of any Notes, or be as entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered Warrantholders or proxies of Registered Warrantholdersregistered Noteholders and Persons whom registered Noteholders have by instrument in writing duly appointed as their proxyholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the (1) The Warrant Agent, or the Corporation with the approval of the Warrant Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; (b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before the meeting to the Corporation or to the Warrant Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxy; and (f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders or proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant Agent, or the Corporation with the approval of the Warrant Agent, The Indenture Trustee may from time to time make reasonable regulations and from time may make reasonable variations to time vary such the regulations as it shall think thinks fit forwith respect to: (a) the setting voting by proxy by Noteholders and the form of instrument appointing proxies and the manner in which the same will be executed and with respect to the production of the record date for a authority of any Person signing on behalf of the giver of the proxy; (b) the lodging of instruments appointing proxies at any place or places and in such custody as the Indenture Trustee directs and the time, if any, before the holding of the meeting for or adjourned meeting by which the purpose same must be deposited; (c) the forwarding by the custodian thereof of determining Registered Warrantholders entitled particulars of instruments appointing proxies by letter, cable, telegraph, facsimile or electronic messaging system before the meeting to receive notice the Trust or to the Indenture Trustee or to the chairperson of and to vote at the meeting;; and b(d) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, holders of Book-Entry Notes which voting certificate certificates shall entitle the persons holders named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof thereof, in the same manner and with the same effect as though the persons holders so named in such voting certificates were the actual bearers registered holders of the Warrant Certificates specified therein; c) the deposit of voting certificates Definitive Notes. Any regulations so made will be binding and instruments effective and votes given in accordance therewith will be valid and will be counted. Instruments appointing proxies at such place and time as the Warrant Agentproxies, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before which are forwarded in accordance with the meeting to the Corporation or to the Warrant Agent at the place where regulations, will confer the same is right to be held and for the voting of proxies so deposited vote as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provideherein otherwise specified, the only persons Persons who shall will be recognized at any meeting of Noteholders as a Registered Warrantholder, the holders of Notes or be as entitled to vote or be present at the meeting in respect thereof (subject will be the Noteholders to Section 7.9), shall be Registered Warrantholders or whom such meeting relates and holders of proxies of Registered Warrantholderssuch Noteholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant The Subscription Receipt Agent, or the Corporation with the approval of the Warrant Subscription Receipt Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of Receiptholders for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Subscription Receipt Agent, the Corporation or the Registered Warrantholders Receiptholders, convening the meeting, as the case may be, may in the notice convening the meeting direct; d(c) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before the meeting to the Corporation or to the Warrant Subscription Receipt Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e(d) the form of the instrument of proxyproxy and the manner in which the instrument of proxy must be executed; and f(e) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons Persons who shall be recognized at any meeting as a Registered WarrantholderReceiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.99.9), shall be Registered Warrantholders Receiptholders or their counsel, or duly appointed proxies of Registered WarrantholdersReceiptholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant AgentThe Trustee, or the Corporation with the approval of the Warrant AgentTrustee, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders Convertible Noteholders entitled to receive notice of and to vote at the meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Agent Trustee stating that the Warrant Convertible Note Certificates specified therein have been deposited with it by a named person Person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons Persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons Persons so named in such voting certificates were the actual bearers holders of the Warrant Convertible Note Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation or the Registered Warrantholders Convertible Noteholders convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before the meeting to the Corporation or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxy; and (f) generally for the calling of meetings of Registered Warrantholders Convertible Noteholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons Persons who shall be recognized at any meeting as a Registered WarrantholderConvertible Noteholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders Convertible Noteholders or their counsel, or proxies of Registered WarrantholdersConvertible Noteholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant The Subscription Receipt Agent, or the Corporation with the approval of the Warrant Subscription Receipt Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of holders of Subscription Receipts for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Subscription Receipt Agent stating that the Warrant Subscription Receipt Certificates specified therein have been deposited with it by a named person Person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons Persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons Persons so named in such voting certificates were the actual bearers holders of the Warrant Subscription Receipt Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Subscription Receipt Agent, the Corporation or the Registered Warrantholders Receiptholders convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, faxed or telecopied otherwise sent electronically before the meeting to the Corporation or to the Warrant Subscription Receipt Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxyproxy and the manner in which the instrument of proxy must be executed; and (f) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders or proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the The Warrant Agent, or the Corporation with the approval of the Warrant Agent, may from time to time make and from time to time or vary such regulations as it shall think fit forproviding for and governing the following: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates certificates: (i) by any bank, trust company or other depository satisfactory to approved by the Warrant Agent stating Agent, certifying that the Warrant Certificates specified therein Warrants have been deposited with it by a named person holder and will remain on deposit until after the meeting; or (ii) by any bank, trust company, insurance company, governmental department or agency approved by the Warrant Agent, certifying that it is the holder of specified Warrants and will continue to hold the same until after the meeting; (b) which voting certificate certificates shall entitle the persons holders named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof thereof, in the same manner and with the same effect as though the persons so holders named in such the voting certificates were the actual bearers holders of the Warrant Certificates specified thereinWarrants; (c) the form of the instrument appointing a proxy (which shall be in writing), the manner in which the same shall be executed and the form of any authority under which a person executes a proxy on behalf of a Warrantholder; (d) the deposit of voting certificates and certificates, instruments appointing proxies or authorities at such place and time or places as the Warrant Agent, Agent (or the Corporation or Warrantholders in case the meeting is convened by the Corporation or the Registered Warrantholders convening the meetingWarrantholders, as the case may be, ) may in the notice convening the meeting directdirect and the time (if any) before the holding of the meeting or adjourned meeting at which the same shall be deposited; d(e) the deposit of voting certificates and or instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling for particulars of such the voting certificates or instruments appointing proxies to be mailed cabled or telecopied telegraphed or notified by other means of communication before the meeting to the Corporation or to the Warrant Agent at the place where the same is to be held and for the voting of voting certificates and proxies so deposited as though if the voting certificates or the instruments themselves were produced at the meeting; e) the form of the instrument of proxymeeting or deposited at any other place required pursuant to subsection (c); and (f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save Except as such the regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholderthe holders of any Warrants, or be as entitled to vote or to be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered registered Warrantholders or proxies of Registered Warrantholderstheir counsel and persons whom registered Warrantholders have by instrument in writing duly appointed as their proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the The Warrant Agent, or the Corporation with the approval of the Warrant Agent, such approval not to be unreasonably withheld, may from time to time make and from time to time vary such regulations as it shall think fit for: a) 7.8.1 the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) 7.8.2 the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; c) 7.8.3 the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d) 7.8.4 the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before the meeting to the Corporation or to the Warrant Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting;meeting;‌‌ e) 7.8.5 the form of the instrument of proxyproxy and the manner in which the instrument of proxy must be executed; and f) 7.8.6 generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders or their counsel, or proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant AgentThe Trustee, or the Corporation with the approval of the Warrant AgentTrustee, may from time to time make and from time to time vary such regulations as it shall from time to time think fit forfit: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates by any to any: (i) bank, trust company or other depository satisfactory to depositary approved by the Warrant Agent stating Trustee certifying that the Warrant Certificates specified therein unregistered Debentures have been deposited with it by a named person Holder and will shall remain on deposit until after the meeting, or (ii) bank, trust company, insurance company, governmental department or agency approved by the Trustee certifying that it is the Holder of specified unregistered Debentures and shall continue to hold the same until after the meeting, which voting certificate certificates shall entitle the persons Holders named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof thereof, in the same manner and with the same effect as though the persons Holders so named in such voting certificates were the actual bearers of the Warrant Certificates Debentures specified therein;; FINOVA Trust Indenture Page 49 of 61 c(b) for the deposit of any voting certificates and instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation or the Registered Warrantholders Debentureholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d(c) for the deposit of any voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such voting certificates and instruments appointing proxies to be mailed or telecopied otherwise transmitted before the meeting to the Corporation or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f(d) generally for with respect to proof of the calling holding of meetings Debentures and of Registered Warrantholders the appointment of proxies, the appointment and duties of inspectors of votes, the submission and examination of proxies, certificates and other evidence of the right to vote and such other matters concerning the conduct of business thereat. 7.8.2 the meeting as it shall think fit. Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons Persons who shall be recognized at any meeting as a Registered Warrantholderthe Holders of any Debentures, or be as entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered Warrantholders or proxies Holders and Persons whom Holders of Registered Warrantholdersregistered Debentures have by instrument in writing duly appointed as their proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant The Subscription Receipt Agent, or the Corporation Zarlink with the approval of the Warrant Subscription Receipt Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting of holders of Subscription Receipts for the purpose of determining Registered Warrantholders Receiptholders entitled to receive notice of and to vote at the such meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Subscription Receipt Agent stating that the Warrant Subscription Receipt Certificates specified therein have been deposited with it by a named person Person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons Persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons Persons so named in such voting certificates were the actual bearers holders of the Warrant Subscription Receipt Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Subscription Receipt Agent, the Corporation Zarlink or the Registered Warrantholders Receiptholders, convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied before the meeting to the Corporation Zarlink or to the Warrant Subscription Receipt Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxyproxy and the manner in which the instrument of proxy must be executed; and (f) generally for the calling of meetings of Registered Warrantholders Receiptholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons Persons who shall be recognized at any meeting as a Registered WarrantholderReceiptholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders Receiptholders or their counsel, or duly appointed proxies of Registered WarrantholdersReceiptholders.

Regulations. 7.8.1 ‌ Subject to compliance with the provisions of this Indenture, the Warrant Agent, or the Corporation with the approval of the Warrant Agent, may from time to time make and from time to time make and vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; (b) governing the issue of places at which and the times by which voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to instruments appointing proxies must be present and vote at any such meeting and at any adjournment thereof or deposited; (c) for Warrantholders to appoint a proxy or proxies to represent them and vote for them at any such meeting (and at any adjournment thereof thereof) and the manner in which same is to be executed, and for the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers production of the Warrant Certificates specified thereinauthority of any persons signing on behalf of the Warrantholder appointing them; c(d) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d(e) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied sent by facsimile before the meeting to the Corporation or to the Warrant Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e(f) the form of the instrument of proxyproxy or the manner in which it must be executed; and f(g) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders Warrantholders, their authorized representatives or attorneys and legal counsel, or proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant Agent(1) The Trustee, or the Corporation SMTC Canada with the approval of the Warrant AgentTrustee, may from time to time make and from time to time or vary such regulations as it shall think fit forthinks fit: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Agent Trustee stating that the Warrant Certificates Special Warrants specified therein have been deposited with it by a named person and will remain on deposit until after the meetinga specified date, which voting certificate shall certificates will entitle the persons named therein to be present and vote at any such meeting of Special Warrantholders and at any adjournment thereof held before that date or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof held before that date in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers holders of the Warrant Certificates Special Warrants specified therein; (b) for the form of instrument appointing a proxy, the manner in which it must be executed, and verification of the authority of a person who executes it on behalf of a Special Warrantholder; (c) governing the places at which and the times by which voting certificates or instruments appointing proxies must be deposited; (d) for the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such voting certificates or instruments appointing proxies to be mailed sent by mail, cable, telex or telecopied other means of prepaid, transmitted, recorded communication before the meeting to the Corporation SMTC Canada or to the Warrant Agent Trustee at the place where the same meeting is to be held and for the voting of pursuant to instruments appointing proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f(e) generally for the calling of meetings of Registered Special Warrantholders and the conduct of business thereatthereof. 7.8.2 (2) Any regulations so made shall will be binding and effective and the votes given in accordance therewith shall will be valid and shall will be counted. Save . (3) Except as such regulations may provide, the only persons who shall will be recognized at any a meeting as a Registered Warrantholderthe holders of any Special Warrants, or be as entitled to vote or or, subject to Section 8.10, be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall will be Registered Warrantholders the registered holders of such Special Warrants or proxies of Registered Warrantholderstheir duly appointed proxies.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the The Warrant Agent, or the Corporation with the approval of the Warrant Agent, may from time to time make and from time to time vary such regulations as it shall think fit for: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; (b) the issue of voting certificates by any bank, trust company or other depository depositary satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; (c) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Registered Warrantholders convening the meeting, as the case may be, may in the notice convening the meeting direct; (d) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed mailed, delivered or telecopied faxed before the meeting to the Corporation or to the Warrant Agent at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; (e) the form of the instrument of proxy; and (f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholder, or be entitled to vote or be present at the meeting in respect thereof (subject to Section section 7.9), ) shall be Registered Warrantholders or their counsel, or proxies of Registered Warrantholders.

Regulations. 7.8.1 Subject to the provisions of this Indenture, the Warrant Agent, The Trustee or the Corporation with the approval of the Warrant Agent, Trustee may from time to time make and from time to time vary such regulations as it shall from time to time think fit forfit: (a) the setting of the record date for a meeting for the purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the meeting; b) the issue of voting certificates certificates: (i) by any bank, trust company or other depository satisfactory to approved by the Warrant Agent stating Trustee certifying that the Warrant Certificates specified therein unregistered Debentures have been deposited with it by a named person holder and will remain on deposit until after the meetingmeeting and any adjournment thereof, and (ii) by any bank, trust company, insurance company, governmental department or agency approved by the Trustee certifying that it is the holder of specified unregistered Debentures and will continue to hold the same until after the meeting and any adjournment thereof which voting certificate certificates shall entitle the persons holders named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof thereof, in the same manner and with the same effect as though the persons holders so named in such voting certificates were the actual bearers of the Warrant Certificates Debentures specified therein; c(b) for the deposit of voting certificates and and/or instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation or the Registered Warrantholders Debenture holders convening the meeting, as the case may be, may in the notice convening the meeting direct;; and d(c) for the deposit of voting certificates and and/or instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such voting certificates and/or instruments appointing proxies to be mailed mailed, cabled, telegraphed, telecopied or telecopied sent by other means of recorded communication before the meeting to the Corporation or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f) generally for the calling of meetings of Registered Warrantholders and the conduct of business thereat. 7.8.2 . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholderthe holders of any Debentures, or be as entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9)thereof, shall be Registered Warrantholders or proxies of Registered Warrantholderspersons who produce unregistered Debentures at the meeting and the registered Debenture holders and persons whom registered Debenture holders have by instrument in writing duly appointed as their proxies.

Regulations. 7.8.1 (a) Subject to the provisions Trustee having sent a copy of this Indentureany proposed regulations to all applicable Holders with the notice of meeting given pursuant to Section 10.02, the Warrant Agent, Trustee or the Corporation Issuer (with the approval of the Warrant Agent, Trustee) may from time to time make and from time to time vary such regulations as it shall from time to time think fit forproviding for and governing: a(1) the setting voting by proxy by Holders and form of instrument appointing proxies where authorized under such regulations and the manner in which the same shall be executed, and for the production of the record date for a meeting for authority of any person signing on behalf of the purpose giver of determining Registered Warrantholders entitled to receive notice of and to vote at the meetingsuch proxy; b) the issue of voting certificates by any bank, trust company or other depository satisfactory to the Warrant Agent stating that the Warrant Certificates specified therein have been deposited with it by a named person and will remain on deposit until after the meeting, which voting certificate shall entitle the persons named therein to be present and vote at any such meeting and at any adjournment thereof or to appoint a proxy or proxies to represent them and vote for them at any such meeting and at any adjournment thereof in the same manner and with the same effect as though the persons so named in such voting certificates were the actual bearers of the Warrant Certificates specified therein; c(2) the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant AgentTrustee, the Corporation Issuer or the Registered Warrantholders Holders convening the meeting, as the case may be, may may, in the notice convening the meeting, direct and the time, if any, before the holding of the meeting director any adjournment thereof by which the same shall be deposited; d(3) the deposit of voting certificates and instruments appointing proxies at some approved place or places other than the place at which the meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed or telecopied sent by facsimile before the meeting to the Corporation Issuer or to the Warrant Agent Trustee at the place where the same is to be held and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; e) the form of the instrument of proxy; and f(4) generally for the calling such other matters as may be specified in any Supplemental Indenture in respect of meetings any series of Registered Warrantholders and the conduct of business thereatSecurities. 7.8.2 (b) Any regulations regulation so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Save as such regulations may provide, the only persons who shall be recognized at any meeting as a Registered Warrantholderthe holders of any Securities, or be as entitled to vote or be present at the meeting in respect thereof (subject to Section 7.9), shall be Registered Warrantholders or proxies of Registered WarrantholdersHolders to which the meeting relates and persons whom Holders have by instrument in writing duly appointed as their proxies.