Common use of Regulations Clause in Contracts

Regulations. (1) The Corporation may from time to time, make or vary or restate such regulations as it shall from time to time think fit regarding the following: (a) providing for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and for the production of the authority of any Person signing on behalf of the giver of such proxy; (b) for the deposit of instruments appointing proxies at such place as the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied or 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except as such regulations may provide, the only Persons who shall be recognized at any meeting as Holders, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Corporation Subject to the provisions of this Indenture, the Warrant Agent or the Company with the approval of the Warrant Agent may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingconsider necessary or appropriate: (a) providing for and governing the voting by proxy by Holders and the form deposit of instrument instruments appointing proxies at such place and time as the manner Warrant Agent, the Company or the Warrantholders convening the meeting, as the case may be, may in which the same shall be executed, and for notice convening the production of the authority of any Person signing on behalf of the giver of such proxymeeting direct; (b) for the deposit of instruments appointing proxies at such place as the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied mailed or sent by forwarded via 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; (c) for the form of instrument appointing a proxy and the manner in which the form of proxy may be executed; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (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. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10section 7.9), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesWarrantholders or persons holding proxies of Warrantholders.

Regulations. (1) The Corporation Subject to the provisions of this Indenture, the Warrant Agent or the Company with the approval of the other party may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingfit: (a) providing for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and for the production of the authority of any Person signing on behalf of the giver of such proxy; (b) for the deposit of voting certificates and instruments appointing proxies at such place and time as the Corporation Warrant Agent, the Company or the Holders Warrantholders 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 or any adjournment thereof by which the same must be depositeddirect; (cb) 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, telecopied delivered or sent by facsimile transmission 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; (c) for the form of the voting certificates and instrument of proxy and the manner in which the form of proxy may be executed; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereatthereat including setting a record date for Warrantholders entitled to receive notice of or to vote at such meeting. (2) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, or as may be expressly provided for herein the only Persons who shall be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10), 9.9) shall be the Holders and Warrantholders or Persons whom the Holders have by instrument in writing duly appointed as their proxiesholding voting certificates or proxies of Warrantholders.

Regulations. (1) The Corporation Subject to the provisions of this Indenture, the Warrant Agent or the Company with the approval of the Warrant Agent may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingconsider necessary or appropriate: (a) providing for and governing the voting by proxy by Holders and the form deposit of instrument instruments appointing proxies at such place and time as the manner Warrant Agent, the Company or the Warrantholders convening the meeting, as the case may be, may in which the same shall be executed, and for notice convening the production of the authority of any Person signing on behalf of the giver of such proxymeeting direct; (b) for the deposit of instruments appointing proxies at such place as the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied cabled or sent by facsimile telegraphed 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; (c) for the form of instrument appointing a proxy and the manner in which the form of proxy may be executed; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (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. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10section 6.9), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesWarrantholders or persons holding proxies of Warrantholders.

Regulations. (1) The Corporation Subject to the provisions of this indenture, the Warrant Agent or the Company with the approval of the Warrant Agent may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingconsider necessary or appropriate: (a) providing for and governing the voting by proxy by Holders and the form deposit of instrument instruments appointing proxies at such place and time as the manner Warrant Agent, the Company or the Warrantholders convening the meeting, as the case may be, may in which the same shall be executed, and for notice convening the production of the authority of any Person signing on behalf of the giver of such proxymeeting direct; (b) for the deposit of instruments appointing proxies at such place as the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied cabled or sent by facsimile telegraphed 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; (c) for the form of instrument appointing a proxy and the manner in which the form of proxy may be executed; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (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. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10section 6.9), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesWarrantholders or persons holding proxies of Warrantholders.

Regulations. (1) The Corporation Subject to the provisions of this indenture, the Warrant Agent or the Company with the approval of the Warrant Agent may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingconsider necessary or appropriate: (a) providing for and governing the voting by proxy by Holders and the form deposit of instrument instruments appointing proxies at such place and time as the manner Warrant Agent, the Company or the Warrantholders convening the meeting, as the case may be, may in which the same shall be executed, and for notice convening the production of the authority of any Person signing on behalf of the giver of such proxymeeting direct; (b) for the deposit of instruments appointing proxies at such place as the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied faxed, cabled or sent by facsimile telegraphed 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; (c) for the form of instrument appointing a proxy and the manner in which the form of proxy may be executed; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (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. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10section 6.9), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesWarrantholders or persons holding proxies of Warrantholders.

Regulations. (1) The Warrant Agent or the Corporation with the approval of the Warrant Agent, may from time to time, time make or vary or restate such regulations as it shall from time to time think fit regarding the following: (a) providing for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and for the production of the authority of any Person signing on behalf of the giver of such proxy; (b) for the deposit of instruments appointing proxies at such place as the Warrant Agent, the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied or 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except as such regulations may provide, the only Persons who shall be recognized at any meeting as Holders, or as entitled to vote or be present at the meeting in respect thereof (subject to Section section 9.10), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxies.

Regulations. (1a) The Corporation Rights Agent or Pan American with the approval of the Rights Agent, may from time to time, time make or vary or restate such regulations as it shall from time to time think fit regarding the following: (ai) providing for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and for the production of the authority of any Person signing on behalf of the giver of such proxy; (bii) for the deposit of instruments appointing proxies at such place as the Corporation Rights Agent, Pan American or the Holders 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 or any adjournment thereof by which the same must be deposited; (ciii) for the deposit of 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, telecopied or sent by facsimile before the meeting to the Corporation Pan American or to the Warrant Rights 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; and (div) generally, the calling of meetings of Holders and the conduct of business thereat. (2b) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except as such regulations may provide, the only Persons who shall be recognized at any meeting as Holders, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.107.10), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Trustee, or the Corporation with the approval of the Trustee, may from time to time, time make or and from time to time vary or restate revoke such regulations as it shall from time to time think fit regarding the followingproviding for and governing: (a) providing for and governing the voting by proxy by Holders and the form of the instrument appointing proxies a proxy, which shall be in writing, and the manner in which the same shall be executed, executed and for the production of the authority of any Person signing on behalf of the giver of such proxya Debentureholder; (b) for the deposit of instruments appointing proxies at such place as the Trustee, the Corporation or the Holders Debentureholder convening the meeting, as the case may be, may, in the notice convening the meeting, direct direct, and the time, if any, before the holding of the meeting or any adjournment thereof by which the same must shall be deposited;; and (c) for the deposit of 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 maileddelivered, mailed or telecopied or sent by facsimile 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons who shall be recognized at any meeting as Holdersthe Debentureholders, or as entitled to vote or be present at the meeting in with respect thereof (subject to Section 9.10)thereto, shall be the Holders Debentureholders and Persons whom the Holders Debentureholders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Corporation Subject to the provisions of this Indenture, the Warrant Agent or the Company with the approval of the Warrant Agent may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingconsider necessary or appropriate: (a) providing for and governing the voting by proxy by Holders and the form deposit of instrument instruments appointing proxies at such place and time as the manner Warrant Agent, the Company or the Warrantholders convening the meeting, as the case may be, may in which the same shall be executed, and for notice convening the production of the authority of any Person signing on behalf of the giver of such proxymeeting direct; (b) for the deposit of instruments appointing proxies at such place as the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied mailed or sent by forwarded via facsimile or some other form of electronic transmission 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; (c) for the form of instrument appointing a proxy and the manner in which the form of proxy may be executed; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (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. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.106.9), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesWarrantholders or persons holding proxies of Warrantholders.

Regulations. (1) The 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, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingconsider necessary for: (a) providing for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and for the production of the authority of any Person signing on behalf of the giver of such proxy; (b) for the deposit of instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Holders Warrantholders 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 or any adjournment thereof by which the same must be depositeddirect; (cb) for the deposit of 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, telecopied cabled or sent by facsimile 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; (c) the form of the instrument of proxy and the manner in which such form of proxy must be executed; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective on Warrantholders and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons who shall be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10section 5.09), shall be the Holders and Persons whom the Holders have by instrument in writing Warrantholders or their duly appointed as their proxies.

Regulations. (1) The Corporation Subject to the provisions of this Indenture, the Warrant Agent or the Company with the approval of the Warrant Agent may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingconsider necessary or appropriate: (a) providing for and governing the voting by proxy by Holders and the form deposit of instrument instruments appointing proxies at such place and time as the manner Warrant Agent, the Company or the Warrantholders convening the meeting, as the case may be, may direct in which the same shall be executed, and for notice convening the production of the authority of any Person signing on behalf of the giver of such proxymeeting; (b) for the deposit of instruments appointing proxies at such place as the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied faxed, cabled or sent by facsimile telegraphed 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; (c) for the form of instrument appointing a proxy and the manner in which the form of proxy may be executed; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (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. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10section 6.9), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesWarrantholders or persons holding proxies of Warrantholders.

Regulations. (1) 10.9.1 The Corporation Trustee, or the Company with the approval of the Trustee, may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingproviding for and governing: (a) providing for and governing the voting by proxy by Holders Bond holders and the 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 authority of any Person person signing on behalf of the giver of such proxy; (b) for the deposit of instruments appointing proxies at such place as the Corporation Trustee, the Company or the Holders Bond holders 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 or any adjournment thereof by which the same must shall be deposited;; and (c) for the deposit of 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, cabled, telegraphed, telecopied or sent by facsimile telex 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) 10.9.2 Any regulations so regulation made in accordance with this Section 10.9 shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersthe holders of any Bonds, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10)thereof, shall be the Holders Bond holders and Persons persons whom the Holders Bond holders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Corporation A Trustee, or the Issuer with the approval of the Trustees, may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding providing for or governing the following: (a) providing for and governing the voting by proxy by Holders and Holders, the form of the instrument appointing proxies a proxyholder (which shall be in writing) and the manner in which the same shall it may be executed, and for the production of the authority of to be provided by any Person signing a proxy on behalf of the giver of such proxya Holder; (b) for the deposit of instruments appointing proxies proxyholders at such place as the Corporation Trustees, the Issuer or the Holders 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 or any adjournment thereof by which the same must shall be deposited; (c) for the deposit of 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, telecopied or sent by facsimile provided before the meeting to the Corporation Issuer 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; and (d) generally, generally for the calling of meetings a meeting of Holders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except as such regulations may provide, the only Persons who shall be recognized at any a meeting as Holdersthe Holders of any Notes, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10)thereof, shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesproxyholders.

Regulations. (1) The Corporation Subject to the provisions of this Indenture, the Trustee or the Company with the approval of the Trustee may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingconsider necessary or appropriate: (a) providing for and governing the voting by proxy by Holders and the form deposit of instrument instruments appointing proxies at such place and time as the manner Trustee, the Company or the Warrantholders convening the meeting, as the case may be, may in which the same shall be executed, and for notice convening the production of the authority of any Person signing on behalf of the giver of such proxymeeting direct; (b) for the deposit of instruments appointing proxies at such place as the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied mailed or sent by facsimile faxed 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; (c) for the form of the instrument of proxy; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.106.9), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesWarrantholders or persons holding proxies of Warrantholders.

Regulations. (1) The Trustee, or the Corporation with the approval of the Trustee, may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding providing for or governing the following: (a) providing for and governing the voting by proxy by Holders and Noteholders, the form of the instrument appointing proxies a proxyholder (which shall be in writing) and the manner in which the same shall it may be executed, and for the production of the authority of to be provided by any Person signing a proxy on behalf of the giver of such proxya Noteholder; (b) for the deposit of instruments appointing proxies proxyholders at such place as the Trustee, the Corporation or the Holders Noteholders 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 or any adjournment thereof by which the same must shall be deposited;; and (c) for the deposit of 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, telecopied or sent by facsimile provided before the meeting to the Corporation 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except as such regulations may provide, the only Persons who shall be recognized at any a meeting as Holdersthe Holders of any Subordinate Secured Notes, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10)thereof, shall be the Holders registered Noteholders and Persons whom the Holders registered Noteholders have by instrument in writing duly appointed as their proxiesproxyholders.

Regulations. (1) The Warrant Agent, or the Corporation with the approval of the Warrant Agent, may from time to time, time make or regulations and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingfor: (a) providing the setting of the record date for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and a meeting for the production purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the authority of any Person signing on behalf of the giver of such proxymeeting; (b) for the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Holders Registered Warrantholders 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 or any adjournment thereof by which the same must be depositeddirect; (c) 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, mailed or telecopied or 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; and; (d) generally, the form of the instrument of proxy; (e) generally for the calling of meetings of Holders Registered Warrantholders and the conduct of business thereat; and (f) determining the procedures for Registered Warrantholders to attend meetings by teleconference. (2) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Registered Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.107.9), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesRegistered Warrantholders or proxies of Registered Warrantholders.

Regulations. (1) The 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, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingconsider necessary or appropriate: (a) providing for and governing the voting by proxy by Holders and the form deposit of instrument instruments appointing proxies at such place and time as the manner Warrant Agent, the Corporation or the Warrantholders convening the meeting, as the case may be, may in which the same shall be executed, and for notice convening the production of the authority of any Person signing on behalf of the giver of such proxymeeting direct; (b) for the deposit of instruments appointing proxies at such place as the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied mailed or sent by forwarded via 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; (c) for the form of instrument appointing a proxy and the manner in which the form of proxy may be executed; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (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. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.107.9), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesWarrantholders or persons holding proxies of Warrantholders.

Regulations. (1) The Subject to the provisions of this Indenture, the Trustee or the Corporation may with the approval of the Trustee from time to time, time may make or and vary or restate such regulations as it shall from time to time think fit regarding the followingconsider necessary or appropriate: (a) providing for and governing the voting by proxy by Holders and the form deposit of instrument instruments appointing proxies at such place and time as the manner Trustee, the Corporation or the Warrantholders convening the meeting, as the case may be, may direct in which the same shall be executed, and for notice convening the production of the authority of any Person signing on behalf of the giver of such proxymeeting; (b) for the deposit of instruments appointing proxies at such place as the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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 or sent by facsimile before the meeting to the Corporation or to the Warrant Agent Trustee 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; (c) for the form of the instrument of proxy; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.108.09), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesWarrantholders or persons holding proxies of Warrantholders.

Regulations. (1) The Corporation Subject to the provisions of this Indenture, the Warrant Agent, or the Company with the approval of the Warrant Agent, may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingconsider necessary and appropriate: (a) providing for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and for the production setting of a record date for a meeting for the authority purpose of any Person signing on behalf determining the Warrantholders entitled to receive notice of and to vote at the giver of such proxymeeting; (b) for the deposit of instruments appointing proxies at such place and time as the Corporation Warrant Agent, the Company or the Holders Warrantholders 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 or any adjournment thereof by which the same must be depositeddirect; (c) for the deposit of 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 or 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; (d) for the form of the instrument appointing a proxy and the manner in which the form of proxy may be executed; and (de) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such the regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.108.9), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as Warrantholders or their proxiescounsel, or proxies of Warrantholders.

Regulations. (1) The Trustee, or the Corporation with the approval of the Trustee, may from time to timetime make and vary such regulations, make or vary or restate in customary form, as it thinks fit (provided that the applicable Debentureholders shall be provided with copies of such regulations as it shall from time ten (10) Business Days prior to time think fit regarding the following:such regulations, variations of regulations or revocation of regulations becoming effective): (a1) providing for and governing the voting by proxy by Holders and the form of the instrument appointing proxies of proxy and the manner in which the same shall is to be executed, executed and for the production of the authority of any Person signing on behalf of the giver of such proxya Debentureholder; (b2) for the deposit of instruments appointing proxies at such place as the Trustee, the Corporation or the Holders Debentureholders convening the meeting, as the case may be, may, may in the notice convening the meetingmeeting direct, direct and the time, if any, time before the holding of the meeting meeting, or any adjournment thereof by which adjourned meeting, when the same must be deposited;; and (c3) for the deposit of 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, telecopied cabled or sent by facsimile any other electronic means of communication before the meeting to the Corporation Corporation, to the Trustee or to the Warrant Agent Debentureholders convening the meeting 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 (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) . Any regulations so made shall will be binding and effective and the votes given in accordance therewith shall will be valid and shall be counted. Except as otherwise provided in such regulations may provideregulations, the only Persons who shall will be recognized at any meeting as Holdersthe holders of any Debentures, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10)thereof, shall will be the Holders registered holders of Debentures and Persons whom the Holders have by instrument in writing duly appointed as their proxiesproxy holders.

Regulations. (1) The Warrant Agent or the Corporation with the approval of the Warrant Agent, may from time to time, time make or vary or restate such regulations as it shall from time to time think fit regarding the following: (a) providing for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and for the production of the authority of any Person signing on behalf of the giver of such proxy; (b) for the deposit of instruments appointing proxies at such place as the Warrant Agent, the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied or 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except as such regulations may provide, the only Persons who shall be recognized at any meeting as Holders, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxies.

Regulations. (1a) The Warrant Agent or the Corporation with the approval of the Warrant Agent, may from time to time, time make or vary or restate such regulations as it shall from time to time think fit regarding the following: (ai) providing for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and for the production of the authority of any Person signing on behalf of the giver of such proxy; (bii) for the deposit of instruments appointing proxies at such place as the Warrant Agent, the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (ciii) for the deposit of 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, telecopied or 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; and (div) generally, the calling of meetings of Holders and the conduct of business thereat. (2b) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except as such regulations may provide, the only Persons who shall be recognized at any meeting as Holders, or as entitled to vote or be present at the meeting in respect thereof (subject to Section section 9.10), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Corporation Subject to the provisions of this indenture, the Warrant Agent or the Company with the approval of the Warrant Agent may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingconsider necessary or appropriate: (a) providing for and governing the voting by proxy by Holders and the form deposit of instrument instruments appointing proxies at such place and time as the manner Warrant Agent, the Company or the Warrantholders convening the meeting, as the case may be, may in which the same shall be executed, and for notice convening the production of the authority of any Person signing on behalf of the giver of such proxymeeting direct; (b) for the deposit of instruments appointing proxies at such place as the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied or sent by facsimile mailed 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; (c) for the form of instrument appointing a proxy and the manner in which the form of proxy may be executed; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (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. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10section 6.9), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesWarrantholders or persons holding proxies of Warrantholders.

Regulations. (1) The Corporation Trustee or the Company with the approval of the Trustee, may from time to time, time make or vary or restate such regulations as it shall from time to time think fit regarding the following: (a) providing for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and for the production of the authority of any Person signing on behalf of the giver of such proxy; (b) for the deposit of instruments appointing proxies at such place as the Corporation Trustee, the Company or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied or sent by facsimile 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except as such regulations may provide, the only Persons who shall be recognized at any meeting as Holders, or as entitled to vote or be present at the meeting in respect thereof (subject to Section section 9.10), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Corporation Subject to the provisions of this indenture, the Warrant Agent or the Company with the approval of the Warrant Agent may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingconsider necessary or appropriate: (a) providing for and governing the voting by proxy by Holders and the form deposit of instrument instruments appointing proxies at such place and time as the manner Warrant Agent, the Company or the Warrantholders convening the meeting, as the case may be, may in which the same shall be executed, and for notice convening the production of the authority of any Person signing on behalf of the giver of such proxymeeting direct; (b) for the deposit of instruments appointing proxies at such place as the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied cabled, telegraphed, forwarded via facsimile or sent by facsimile electronic means (including portable document format (.pdf)) 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; (c) for the form of instrument appointing a proxy and the manner in which the form of proxy may be executed; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (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. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10section 6.9), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesWarrantholders or persons holding proxies of Warrantholders.

Regulations. (1) The Corporation Subject to the provisions of this Indenture, the Warrant Agent or the Company with the approval of the Warrant Agent may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingwill consider necessary or appropriate: (a) providing for and governing the voting by proxy by Holders and the form deposit of instrument instruments appointing proxies at such place and time as the manner Warrant Agent, the Company or the Warrantholders convening the meeting, as the case may be, may in which the same shall be executed, and for notice convening the production of the authority of any Person signing on behalf of the giver of such proxymeeting direct; (b) for the deposit of instruments appointing proxies at such place as the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, cabled or telecopied or 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; (c) for the form of the instrument of proxy and the manner in which the form of proxy may be executed; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (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 will be binding and effective and the votes given in accordance therewith shall will be valid and shall will be counted. Except Save as such regulations may provide, the only Persons persons who shall will be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10section 6.9), shall will be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesWarrantholders or persons holding proxies of Warrantholders.

Regulations. (1a) The Corporation Canadian Trustee or Aura with the approval of the Canadian Trustee, may from time to time, time make or vary or restate such regulations as it shall from time to time think fit regarding the following: (ai) providing for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and for the production of the authority of any Person signing on behalf of the giver of such proxy; (bii) for the deposit of instruments appointing proxies at such place as the Corporation Canadian Trustee, Aura or the Holders 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 or any adjournment thereof by which the same must be deposited; (ciii) for the deposit of 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, telecopied telecopied, electronically delivered, or sent by facsimile before the meeting to the Corporation Aura or to the Warrant Agent Trustees 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 (div) generally, the calling of meetings of Holders and the conduct of business thereat. (2b) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except as such regulations may provide, the only Persons who shall be recognized at any meeting as Holders, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.106.9), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxies.

Regulations. (1a) The 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, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingfit: (ai) providing for Warrantholders to appoint a proxy or proxies to represent them and governing the voting by proxy by Holders vote for them at any such meeting and the form of instrument appointing proxies at any adjournment thereof and the manner in which the same shall be executed, and for the production of the authority of any Person Persons signing on behalf of the giver grantor of such proxy; (bii) for the deposit of instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Holders Warrantholders 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 calling the meeting or any adjournment thereof by which the same must be depositeddirect; (ciii) for the deposit of 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, telecopied delivered or 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; (iv) for the form of the instrument of proxy; and (dv) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (2b) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, or as may be expressly provided for herein, the only Persons who shall be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10), 9.9) shall be the Holders and Warrantholders or Persons whom the Holders have by instrument in writing duly appointed as their proxiesholding instruments of proxy of Warrantholders.

Regulations. (1) The Corporation Trustee or the Corporation, with the approval of the Trustee, may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingproviding for: (a) providing for and governing the voting by proxy by Holders and the form of the instrument appointing proxies a proxy (which shall be in writing) and the manner in which the same shall be executed, executed and for the production of the authority of any Person signing on behalf of the giver of such proxya Noteholder; (b) for the deposit of instruments appointing proxies at such place as the Trustee, the Corporation or the Holders Noteholders convening the a particular meeting, as the case may be, may, may in the written notice convening the meeting, meeting direct and the time, if any, before the holding of the meeting or any adjournment thereof by which the same must shall be deposited;; and (c) for the deposit of instruments appointing proxies at some approved place or places other than the place at which the a particular meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed, mailed or telecopied or sent by facsimile 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons who shall be recognized at any meeting as Holdersof the Holders of any Notes, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10)thereof, shall be the Holders Noteholders and Persons persons whom the Holders Noteholders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Indenture Trustee, or the Corporation with the approval of the Indenture Trustee, may from time to time, time make or and from time to time vary or restate revoke such regulations as it shall from time to time think fit regarding the followingproviding for and governing: (a) providing for and governing the voting by proxy by Holders and the form of the instrument appointing proxies a proxy, which shall be in writing, and the manner in which the same shall be executed, executed and for the production of the authority of any Person person signing on behalf of the giver of such proxya Debentureholder; (b) for the deposit of instruments appointing proxies at such place as the Indenture Trustee, the Corporation or the Holders Debentureholder 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 or any adjournment thereof by which the same must be deposited;; and‌‌ (c) for the deposit of 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, telecopied faxed, cabled, telegraphed or sent by facsimile telex before the meeting to the Corporation or to the Warrant Agent Indenture 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersthe holders of any Debentures, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10)thereof, shall be the Holders Debentureholders and Persons persons whom the Holders Debentureholders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Corporation Trustee, or the Company with the approval of the Trustee, may from time to time, time make or and from time to time vary or restate revoke such regulations as it shall from time to time think fit regarding the followingproviding for and governing: (a) providing for and governing the voting by proxy by Holders and the form of the instrument appointing proxies a proxy, which shall be in writing, and the manner in which the same shall be executed, executed and for the production of the authority of any Person person signing on behalf of the giver of such proxya Holder; (b) for the deposit of instruments appointing proxies at such place as the Corporation Trustee, the Company or the Holders Holder convening the meeting, meeting as the case may be, may, in the notice convening the meeting, direct direct, and the time, if any, before the holding of the meeting or any adjournment thereof by which the same must shall be deposited;; and (c) for the deposit of 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, telecopied mailed or sent by facsimile faxed 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as the Holders, or as entitled to vote or be present at the meeting in with respect thereof (subject to Section 9.10)thereto, shall be the Holders and Persons persons whom the Holders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Trustee, or the Corporation with the approval of the Trustee, may from time to time, time make or and from time to time vary or restate revoke such regulations as it shall from time to time think fit regarding the followingproviding for and governing: (a) providing for and governing the voting by proxy by Holders and the form of the instrument appointing proxies a proxy, which shall be in writing, and the manner in which the same shall be executed, executed and for the production of the authority of any Person person signing on behalf of the giver of such proxya Debentureholder; (b) for the deposit of instruments appointing proxies at such place as the Trustee, the Corporation or the Holders Debentureholder 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 or any adjournment thereof by which the same must be deposited;; and (c) for the deposit of 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, telecopied faxed or sent by facsimile other electronic means 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersthe holders of any Debentures, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10)thereof, shall be the Holders Debentureholders and Persons persons whom the Holders Debentureholders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Indenture Trustee, or the Corporation with the approval of the Indenture Trustee, may from time to time, time make or and from time to time vary or restate revoke such regulations as it shall from time to time think fit regarding the followingproviding for and governing: (a) providing for and governing the voting by proxy by Holders and the form of the instrument appointing proxies a proxy, which shall be in writing, and the manner in which the same shall be executed, executed and for the production of the authority of any Person person signing on behalf of the giver of such proxya Debentureholder; (b) for the deposit of instruments appointing proxies at such place as the Indenture Trustee, the Corporation or the Holders Debentureholder 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 or any adjournment thereof by which the same must be deposited;; and (c) for the deposit of 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, telecopied faxed or sent by facsimile emailed before the meeting to the Corporation or to the Warrant Agent Indenture 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersthe holders of any Debentures, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10)thereof, shall be the Holders Debentureholders and Persons persons whom the Holders Debentureholders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Corporation Subject to the provisions of this Indenture, the Warrant Agent or the Company with the approval of the Warrant Agent may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingconsider necessary or appropriate: (a) providing for and governing the voting by proxy by Holders and the form deposit of instrument instruments appointing proxies at such place and time as the manner Warrant Agent, the Company or the Warrantholders convening the meeting, as the case may be, may in which the same shall be executed, and for notice convening the production of the authority of any Person signing on behalf of the giver of such proxymeeting direct; (b) for the deposit of instruments appointing proxies at such place as the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied mailed or sent by forwarded via 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; (c) for the form of instrument appointing a proxy and the manner in which the form of proxy may be executed; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (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. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.106.9), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesWarrantholders or persons holding proxies of Warrantholders.

Regulations. (1) The Indenture Trustee, or the Corporation with the approval of the Indenture Trustee, may from time to time, time make or and from time to time vary or restate revoke such regulations as it shall from time to time think fit regarding the followingproviding for and governing: (a) providing for and governing the voting by proxy by Holders and the form of the instrument appointing proxies a proxy, which shall be in writing, and the manner in which the same shall be executed, executed and for the production of the authority of any Person person signing on behalf of the giver of such proxya Debentureholder; (b) for the deposit of instruments appointing proxies at such place as the Indenture Trustee, the Corporation or the Holders Debentureholder 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 or any adjournment thereof by which the same must be deposited;; and (c) for the deposit of 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, telecopied faxed or sent by facsimile emailed before the meeting to the Corporation or to the Warrant Agent at the place where the same is to be held Indenture Trustee and for the voting of proxies so deposited as though the instruments themselves were produced at the meeting; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersthe holders of any Debentures, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10)thereof, shall be the Holders Debentureholders and Persons persons whom the Holders Debentureholders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Corporation may from time to time, make or vary or restate such regulations as it shall from time to time think fit regarding the following: (a) providing for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and for the production of the authority of any Person signing on behalf of the giver of such proxy; (b) for the deposit of instruments appointing proxies at such place as the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied or 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except as such regulations may provide, the only Persons who shall be recognized at any meeting as Holders, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.1010.10), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Corporation Subject to the provisions of this indenture, the Warrant Agent or the Company with the approval of the Warrant Agent may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingconsider necessary or appropriate: (a) providing for and governing the voting by proxy by Holders and the form deposit of instrument instruments appointing proxies at such place and time as the manner Warrant Agent, the Company or the Warrantholders convening the meeting, as the case may be, may in which the same shall be executed, and for notice convening the production of the authority of any Person signing on behalf of the giver of such proxymeeting direct; (b) for the deposit of instruments appointing proxies at such place as the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied cabled or sent by facsimile telegraphed 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; (c) for the form of instrument appointing a proxy and the manner in which the form of proxy may be executed; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (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. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10section 6.9 hereof), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesWarrantholders or persons holding proxies of Warrantholders.

Regulations. (1) The Corporation Warrant Agent, relying on the advice of Counsel, or the Company with the approval of the Warrant Agent, may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding for the following: (a) providing the setting of the record date for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and a meeting for the production purpose of determining Registered Warrantholders entitled to receive notice of and to vote at the authority of any Person signing on behalf of the giver of such proxymeeting; (b) for the deposit of instruments appointing proxies at such place and time as the Corporation Warrant Agent, the Company or the Holders Warrantholders 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 or any adjournment thereof by which the same must be depositeddirect; (c) for the deposit of 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 or 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; (d) the form of the instrument of proxy; and (de) generally, generally for the calling of meetings of Holders Registered Warrantholders and the conduct of business thereat. (2) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Registered Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (thereof, subject to Section 9.10)7.9, shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesRegistered Warrantholders or proxies of Registered Warrantholders.

Regulations. (1) The Corporation Trustee or the Corporation, with the approval of the Trustee, may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingproviding for: (a) providing for and governing the voting by proxy by Holders and the form of the instrument appointing proxies a proxy (which shall be in writing) and the manner in which the same shall be executed, executed and for the production of the authority of any Person signing on behalf of the giver of such proxya Debentureholder; (b) for the deposit of instruments appointing proxies at such place as the Trustee, the Corporation or the Holders Debentureholders convening the a particular meeting, as the case may be, may, may in the notice convening the meeting, meeting direct and the time, if any, before the holding of the meeting or any adjournment thereof by which the same must shall be deposited;; and (c) for the deposit of instruments appointing proxies at some approved place or places other than the place at which the a particular meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed, cabled, telegraphed, telecopied or sent by facsimile telex 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons who shall be recognized at any meeting as Holdersof the Holders of any Debentures, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10)thereof, shall be the Holders Debentureholders and Persons persons whom the Holders Debentureholders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Subject to the provisions of this Indenture, the Trustee or the Corporation with the approval of the Trustee may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingconsider necessary or appropriate: (a) providing for and governing the voting by proxy by Holders and the form deposit of instrument instruments appointing proxies at such place and time as the manner Trustee, the Corporation or the Noteholders convening the meeting, as the case may be, may direct in which the same shall be executed, and for notice convening the production of the authority of any Person signing on behalf of the giver of such proxymeeting; (b) for the deposit of instruments appointing proxies at such place as the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied faxed, cabled or sent by facsimile 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; (c) for the form of instrument appointing a proxy and the manner in which the form of proxy may be executed; and (d) generally, generally for the calling of meetings of Holders Noteholders and the conduct of business thereat. (2) thereat including setting a record date for Noteholders 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. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Noteholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10section 7.9), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesNoteholders or persons holding proxies of Noteholders.

Regulations. (1) The Warrant Agent, or the Corporation with the approval of the Warrant Agent, may from time to timetime make, make or vary or restate and from time to time vary, such regulations as it shall from time to time think fit regarding the followingfor: (a) providing the setting of the record date for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and a meeting for the production purpose of determining Warrantholders entitled to receive notice of and to vote at the authority of any Person signing on behalf of the giver of such proxymeeting; (b) for the deposit of instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Holders Warrantholders 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 or any adjournment thereof by which the same must be depositeddirect; (c) for the deposit of 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, telecopied telephoned or sent by facsimile transmission or other 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; (d) the form of the instrument of proxy; and (de) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.107.9), shall be the Holders and Persons whom the Holders have by instrument in writing Warrantholders or their Counsel, or duly appointed as their proxiesproxies of Warrantholders.

Regulations. (1) The Corporation Trustee may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingfit: (a) providing for and governing the voting by proxy by Holders and the form of the instrument appointing proxies a proxy (which shall be in writing) and the manner in which the same shall be executed, executed and for the production of the authority of any Person or Persons signing on behalf of the giver of such proxya Registered Noteholder; (b) for the deposit of instruments appointing proxies at such place as the Trustee, the Corporation or the Holders Registered 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 or any adjournment thereof by which the same must be depositeddirect; (c) for the deposit of 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, telecopied cabled, telexed, telegraphed or sent by facsimile facsimiled 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; and (d) generally, for the calling setting of meetings a record date in respect of Holders and the conduct of business thereat. (2) any meeting. Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons who shall be recognized at any meeting as Holdersthe Registered Noteholders of any Notes, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10)thereof, shall be the Holders Registered Noteholders and Persons whom the Holders Registered Noteholders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Warrant Agent or the Corporation with the approval of the Warrant Agent may from time to time, time make or regulations and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingfit: (a) providing for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and for the production of the authority of any Person signing on behalf of the giver of such proxy; (b) for the deposit of instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Holders convening Warrantholder calling the meeting, as the case may be, may, may direct in the notice convening calling the meeting, direct and the time, if any, before the holding of the meeting or any adjournment thereof by which the same must be deposited; (cb) for the deposit of 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, cabled or telecopied or 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; c) for the form of the instrument appointing a proxy, the manner in which it may be executed and verification of the authority of a person who executes it on behalf of a Warrantholder; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersthe holders of any Warrant Certificates, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10)thereof, shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesregistered holders of Warrant Certificates or proxies thereof.

Regulations. (1a) The Corporation Rights Agent, or SolarBank with the approval of the Rights Agent, may from time to time, time make or vary or restate such regulations as it shall from time to time think fit regarding the following: (ai) providing for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and for the production of the authority of any Person signing on behalf of the giver of such proxy; (bii) for the deposit of instruments appointing proxies at such place as the Corporation Rights Agent, SolarBank or the Holders 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 or any adjournment thereof by which the same must be deposited; (ciii) for the deposit of 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, telecopied or sent faxed or transmitted by facsimile other electronic means before the meeting to the Corporation SolarBank or to the Warrant Rights 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; and (div) generally, the calling of meetings of Holders and the conduct of business thereat. (2b) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except as such regulations may provide, the only Persons who shall be recognized at any meeting as Holders, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.107.9), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Trustee, or the Corporation with the approval of the Trustee, may from time to timetime make, make or vary or restate revoke such regulations as it shall from time to time think fit regarding the followingproviding for and governing: (a) providing for and governing the voting by proxy by Holders and the form of the instrument appointing proxies and a proxy, which shall be in writing, the manner in which the same shall be executed, executed and for the production of the authority of any Person person signing on behalf of the giver of such proxya Debentureholder; (b) for the deposit of instruments appointing proxies at such place as the Trustee, the Corporation or the Holders Debentureholder 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 or any adjournment thereof by which the same must be deposited;; and (c) for the deposit of 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, telecopied cabled, telegraphed or sent by facsimile telex 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersthe holders of any Debentures, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10)thereof, shall be the Holders Debentureholders and Persons persons whom the Holders Debentureholders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Corporation Subject to the provisions of this Indenture, the Warrant Agent or the Company with the approval of the Warrant Agent may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingconsider necessary or appropriate: (a) providing for and governing the voting by proxy by Holders and the form deposit of instrument instruments appointing proxies at such place and time as the manner Warrant Agent, the Company or the Warrantholders convening the meeting, as the case may be, may in which the same shall be executed, and for notice convening the production of the authority of any Person signing on behalf of the giver of such proxymeeting direct; (b) for the deposit of instruments appointing proxies at such place as the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied mailed or sent by facsimile forwarded via other electronic 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 proxies so deposited as though the instruments themselves were produced at the meeting; (c) for the form of instrument appointing a proxy and the manner in which the form of proxy may be executed; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (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. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10section 6.9), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesWarrantholders or persons holding proxies of Warrantholders.

Regulations. (1) The Trustee, or the Corporation with the approval of the Trustee, may from time to time, time make or and from time to time vary or restate revoke such regulations as it shall from time to time think fit regarding the followingproviding for and governing: (a) providing for and governing the voting by proxy by Holders and the form of the instrument appointing proxies a proxy, which shall be in writing, and the manner in which the same shall be executed, executed and for the production of the authority of any Person person signing on behalf of the giver of such proxya Holder; (b) for the deposit of instruments appointing proxies at such place as the Trustee, the Corporation or the Holders Holder convening the meeting, meeting as the case may be, may, in the notice convening the meeting, direct direct, and the time, if any, before the holding of the meeting or any adjournment thereof by which the same must shall be deposited;; and (c) for the deposit of 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, telecopied mailed or sent by facsimile faxed 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as the Holders, or as entitled to vote or be present at the meeting in with respect thereof (subject to Section 9.10)thereto, shall be the Holders and Persons persons whom the Holders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Corporation Trustee, or the Company with the approval of the Trustee, may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding providing for or governing the following: (a1) providing for and governing the voting by proxy by Holders and Holders, the form of the instrument appointing proxies a proxyholder (which shall be in writing) and the manner in which the same shall it may be executed, and for the production of the authority of to be provided by any Person signing a proxy on behalf of the giver of such proxya Holder; (b2) for the deposit of instruments appointing proxies proxyholders at such place as the Corporation Trustee, the Company or the Holders 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 or any adjournment thereof by which the same must shall be deposited; (c3) for the deposit of 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, telecopied or sent by facsimile provided before the meeting to the Corporation Company 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; and (d4) generally, generally for the calling of meetings a meeting of Holders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except as such regulations may provide, the only Persons who shall be recognized at any a meeting as Holdersthe Holders of any Securities, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10)thereof, shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesproxyholders.

Regulations. (1) The Corporation Trustee or the Corporation, with the approval of the Trustee, may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingproviding for: (a) providing for and governing the voting by proxy by Holders and the form of the instrument appointing proxies a proxy (which shall be in writing) and the manner in which the same shall be executed, executed and for the production of the authority of any Person signing on behalf of the giver of such proxya Debentureholder; (b) for the deposit of instruments appointing proxies at such place as the Trustee, the Corporation or the Holders Debentureholders convening the a particular meeting, as the case may be, may, may in the notice convening the meeting, meeting direct and the time, if any, before the holding of the meeting or any adjournment thereof by which the same must shall be deposited;; and (c) for the deposit of instruments appointing proxies at some approved place or places other than the place at which the a particular meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed, cabled, telegraphed, telecopied or sent by facsimile telex 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat.. 144554\0512933.WP (2) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons who shall be recognized at any meeting as Holdersthe Holders of any Debentures, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10)thereof, shall be the Holders Debentureholders and Persons persons whom the Holders Debentureholders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Warrant Agent, or the Corporation with the approval of the Warrant Agent, may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingfit: (a) providing for and governing the voting by proxy by Holders and the form deposit of instrument instruments appointing proxies at such place and time as the manner Warrant Agent, the Corporation or the Warrantholders convening the meeting, as the case may be, may in which the same shall be executed, and for notice convening the production of the authority of any Person signing on behalf of the giver of such proxymeeting direct; (b) for the deposit of instruments appointing proxies at such place as the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied or sent by email or 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; (c) for the form of instrument appointing a proxy and the manner in which the form of proxy may be executed; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereatthereat including setting a record date for Warrantholders entitled to receive notice of or to vote at such meeting. (2) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Registered Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.107.9), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesRegistered Warrantholders or proxies of Registered Warrantholders.

Regulations. (1) The Corporation Trustee or the Company with the approval of the Trustee, may from time to time, time make or vary or restate such regulations as it shall from time to time think determine fit regarding the following: (a) providing for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and for the production of the authority of any Person signing on behalf of the giver of such proxy; (b) for the deposit of instruments appointing proxies at such place as the Corporation Trustee, the Company or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied or sent by facsimile 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except as such regulations may provide, the only Persons who shall be recognized at any meeting as Holders, or as entitled to vote or be present at the meeting in respect thereof (subject to Section section 9.10), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Corporation Trustee or the Corporation, with the approval of the Trustee, may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingproviding for: (a) providing for and governing the 8.9.1 voting by proxy by Holders and the form of the instrument appointing proxies a proxy (which shall be in writing) and the manner in which the same shall be executed, executed and for the production of the authority of any Person signing on behalf of the giver of such proxya Debentureholder; (b) for 8.9.2 the deposit of instruments appointing proxies at such place as the Trustee, the Corporation or the Holders Debentureholders convening the a particular meeting, as the case may be, may, may in the notice convening the meeting, meeting direct and the time, if any, before the holding of the meeting or any adjournment thereof by which the same must shall be deposited;; and (c) for 8.9.3 the deposit of instruments appointing proxies at some approved place or places other than the place at which the a particular meeting is to be held and enabling particulars of such instruments appointing proxies to be mailed, cabled, telegraphed, telecopied or sent by facsimile telex 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons who shall be recognized at any meeting as Holdersthe Holders of any Debentures, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10)thereof, shall be the Holders Debentureholders and Persons persons whom the Holders Debentureholders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Warrant Agent or the Corporation with the approval of the Warrant Agent, may from time to time, time make or vary or restate such regulations as it shall from time to time think fit regarding the following: (a) providing for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and for the production of the authority of any Person signing on behalf of the giver of such proxy; (b) for the deposit of instruments appointing proxies at such place as the Warrant Agent, the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied or 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except as such regulations may provide, the only Persons who shall be recognized at any meeting as Holders, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Corporation Trustee or the Company with the approval of the Trustee may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingproviding for and governing: (ai) providing for and governing the voting by proxy by Holders and the 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 authority of any Person person signing on behalf of the giver of such proxy; (bii) for the deposit of instruments appointing proxies at such place as the Corporation Trustee, the Company or the Holders 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 or any adjournment thereof by which the same must shall be deposited;; and (ciii) for the deposit of 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, telecopied cabled, telegraphed or sent by facsimile telex or telecopier 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) Any regulations so made pursuant to this Section 9.18 shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersthe holders of any Debt Securities, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10)thereof, shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxies.

Regulations. (1) The Warrant Agent or the Corporation with the approval of the Warrant Agent may from time to time, time make or regulations and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingfit: (a) providing for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and for the production of the authority of any Person signing on behalf of the giver of such proxy; (b) for the deposit of instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Holders convening Warrantholder calling the meeting, as the case may be, may, may direct in the notice convening calling the meeting, direct and the time, if any, before the holding of the meeting or any adjournment thereof by which the same must be deposited; (cb) for the deposit of 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, telecopied e-mailed or sent by facsimile 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; (c) for the form of the instrument appointing a proxy, the manner in which it may be executed and verification of the authority of a Person who executes it on behalf of a Warrantholder; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons who shall be recognized at any meeting as Holdersthe holders of any Warrant Certificates, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10)thereof, shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesregistered holders of Warrant Certificates or proxies thereof.

Regulations. (1) The Corporation Subject to the provisions of this Indenture, the Warrant Agent or the Company with the approval of the Warrant Agent may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingconsider necessary or appropriate: (a) providing for and governing the voting by proxy by Holders and the form deposit of instrument instruments appointing proxies at such place and time as the manner Warrant Agent, the Company or the Warrantholders convening the meeting, as the case may be, may in which the same shall be executed, and for notice convening the production of the authority of any Person signing on behalf of the giver of such proxymeeting direct; (b) for the deposit of instruments appointing proxies at such place as the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied mailed or sent by forwarded via facsimile or email 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; (c) for the form of instrument appointing a proxy and the manner in which the form of proxy may be executed; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (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. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10section 6.9), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesWarrantholders or persons holding proxies of Warrantholders.

Regulations. (1) The Corporation Subject to the provisions of this Indenture, the Warrant Trustee or the Company with the approval of the Warrant Trustee may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingwill consider necessary or appropriate: (a) providing for and governing the voting by proxy by Holders and the form deposit of instrument instruments appointing proxies at such place and time as the manner Warrant Trustee, the Company or the Warrantholders convening the meeting, as the case may be, may in which the same shall be executed, and for notice convening the production of the authority of any Person signing on behalf of the giver of such proxymeeting direct; (b) for the deposit of instruments appointing proxies at such place as the Corporation or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, cabled or telecopied or sent by facsimile 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; (c) for the form of the instrument of proxy; and (d) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (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 will be binding and effective and the votes given in accordance therewith shall will be valid and shall will be counted. Except Save as such regulations may provide, the only Persons persons who shall will be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10section 6.9), shall will be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesWarrantholders or persons holding proxies of Warrantholders.

Regulations. (1) The Debenture Trustee, or the Corporation with the approval of the Debenture Trustee, may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingfor: (a) providing the setting of the record date for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and a meeting for the production purpose of determining Registered Debentureholders entitled to receive notice of and to vote at the authority of any Person signing on behalf of the giver of such proxymeeting; (b) for the deposit of instruments appointing proxies at such place and time as the Debenture Trustee, the Corporation or the Holders Registered 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 or any adjournment thereof by which the same must be depositeddirect; (c) for the deposit of 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, telecopied mailed or sent by facsimile electronically transmitted before the meeting to the Corporation or to the Warrant Agent Debenture 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; (d) the form of the instrument of proxy; and (de) generally, generally for the calling of meetings of Holders Registered Debentureholders and the conduct of business thereat. (2) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersa Registered Debentureholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.106.9), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesRegistered Debentureholders or proxies of Registered Debentureholders.

Regulations. (1) The Warrant Agent with the approval of the Corporation may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingproviding for and governing: (a) providing for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and for the production of the authority of any Person signing on behalf of the giver of such proxy; (b) for the deposit of instruments appointing proxies at such place as the Warrant Agent, the Corporation or the Warrant Holders convening the meeting, as the case may be, may, may in the notice convening the meeting, meeting direct and the time, if any, before the holding of the meeting or any adjournment thereof by which the same must shall be deposited; (cb) for the deposit of 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, telecopied cabled, or sent by facsimile 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; (c) the form of any proxy; and (d) generally, for the calling of meetings of Warrant Holders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersthe Holders of any Warrants, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10)thereof, shall be the persons who are Warrant Holders and Persons whom the Holders have by instrument in writing their duly appointed as their proxiesproxies or transferees of Warrants who produce Warrant Certificates, or otherwise establish that they own the Warrants, at the meeting.

Regulations. (1) The Warrant Agent, or the Corporation with the approval of the Warrant Agent, may from time to time, time make or and from time to time vary or restate such regulations as it shall from time to time think fit regarding the followingfor: (a) providing the setting of the record date for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and a meeting for the production purpose of the authority determining Warrantholders entitled to receive notice of any Person signing on behalf of the giver of such proxyand to vote at a meeting; (b) for the deposit of voting certificates and instruments appointing proxies at such place and time as the Warrant Agent, the Corporation or the Holders Warrantholders 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 or any adjournment thereof by which the same must be depositeddirect; (c) 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, cabled or telecopied or 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; (d) the form of the instrument of proxy; (e) the manner in which the form of proxy must be executed; and (df) generally, generally for the calling of meetings of Holders Warrantholders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provideprovide and, subject to the provisions of section 7.9, the only Persons who shall be recognized at any meeting as Holdersa Warrantholder, or as be entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as Warrantholders or their proxiescounsel, or proxies of Warrantholders.

Regulations. The Trustee, or the Corporation with the approval of the Trustee, may (1for the purpose of enabling the holders of Debentures to be represented and vote at any such meeting by proxy and for the purpose of enabling the lodging of such proxies at some place or places other than the place where the meeting is to be held) The Corporation may from time to time, time make or and from time to time vary or restate revoke such regulations as it shall from time to time think fit regarding the followingproviding for and governing: (a) providing for and governing the voting by proxy by Holders holders of Debentures and the form of the instrument appointing proxies a proxy, which shall be in writing, and the manner in which the same shall be executed, executed and for the production of the authority of any Person person signing on behalf of the giver of such proxya Debentureholder; (b) for the deposit of instruments appointing proxies at such place as the Trustee, the Corporation or the Holders Debentureholder 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 or any adjournment thereof by which the same must shall be deposited;; and (c) for the deposit of 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, telecopied mailed or sent by facsimile telecopier 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) . Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except Save as such regulations may provide, the only Persons persons who shall be recognized at any meeting as Holdersthe holders of any Debentures, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10)thereof, shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxiesregistered holders of Debentures.

Regulations. (1) The Corporation Trustee or the Company with the approval of the Trustee, may from time to time, time make or vary or restate such regulations as it shall from time to time think fit regarding the following: (a) providing for and governing the voting by proxy by Holders and the form of instrument appointing proxies and the manner in which the same shall be executed, and for the production of the authority of any Person signing on behalf of the giver of such proxy; (b) for the deposit of instruments appointing proxies at such place as the Corporation Trustee, the Company or the Holders 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 or any adjournment thereof by which the same must be deposited; (c) for the deposit of 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, telecopied or sent by facsimile 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; and (d) generally, the calling of meetings of Holders and the conduct of business thereat. (2) Any regulations so made shall be binding and effective and the votes given in accordance therewith shall be valid and shall be counted. Except as such regulations may provide, the only Persons who shall be recognized at any meeting as Holders, or as entitled to vote or be present at the meeting in respect thereof (subject to Section 9.10section ), shall be the Holders and Persons whom the Holders have by instrument in writing duly appointed as their proxies.