Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 222 contracts
Samples: Warrant Indenture (Organigram Holdings Inc.), Warrant Indenture (Aeterna Zentaris Inc.), Warrant Indenture (TerrAscend Corp.)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 87 contracts
Samples: Warrant Indenture (Aurora Cannabis Inc), Warrant Indenture (Aurora Cannabis Inc), Common Share Purchase Warrant Indenture (KWESST Micro Systems Inc.)
Show of Hands. Every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands. Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairman's declaration that on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the resolution. Where there is only one Voter, this paragraph shall not apply and the resolution will immediately be decided by means of a poll.
Appears in 54 contracts
Samples: Trust Deed, Trust Deed, Trust Deed
Show of Hands. Every question submitted to a meeting shall meeting, other than an Extraordinary Resolution, will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingand, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.
Appears in 34 contracts
Samples: Subscription Receipt Agreement (Integra Resources Corp.), Subscription Receipt Agreement (Integra Resources Corp.), Subscription Receipt Agreement
Show of Hands. Every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands. Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairperson's declaration that on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the resolution. Where there is only one Voter, this paragraph shall not apply and the resolution will immediately be decided by means of a poll.
Appears in 26 contracts
Samples: Issue and Paying Agency Agreement, Issue and Paying Agency Agreement, Issue and Paying Agency Agreement
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 24 contracts
Samples: Warrant Agency Agreement (Ayr Wellness Inc.), Warrant Agency Agreement (Columbia Care Inc.), Warrant Agency Agreement (TPCO Holding Corp.)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands hands, except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 18 contracts
Samples: Warrant Indenture (Columbia Care Inc.), Warrant Indenture (Columbia Care Inc.), Warrant Indenture (Columbia Care Inc.)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chair that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 16 contracts
Samples: Warrant Indenture (Integra Resources Corp.), Supplemental Warrant Indenture (Osisko Development Corp.), Second Supplemental Warrant Indenture (Osisko Development Corp.)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 14 contracts
Samples: Warrant Indenture (enCore Energy Corp.), Warrant Indenture (enCore Energy Corp.), Warrant Indenture
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 10 contracts
Samples: Warrant Indenture, Warrant Indenture, Warrant Indenture
Show of Hands. Every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands, except for a question on a Reserved Matter, which shall be decided by a poll. Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairman’s declaration that on a show of hands except that votes on an Extraordinary a Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the Resolution.
Appears in 9 contracts
Samples: Fiscal Agency Agreement (Poland Republic Of), Fiscal Agency Agreement (Poland Republic Of), Fiscal Agency Agreement (Poland Republic Of)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution a special resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 9 contracts
Samples: Subscription Receipt Agreement (Americas Gold & Silver Corp), Subscription Receipt Agreement, Subscription Receipt Agreement (Manulife Financial Corp)
Show of Hands. Every question submitted to a meeting shall shall, subject to Section 14.7, be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of that fact. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote with respect to the factDebentures, if any, held by him.
Appears in 8 contracts
Samples: Unsecured Subordinated Convertible Debenture (Cedara Software Corp), Convertible Debenture (Cedara Software Corp), Unsecured Subordinated Convertible Debenture (Cedara Software Corp)
Show of Hands. Every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands. Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairman's declaration that on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the resolution.
Appears in 8 contracts
Samples: Issue and Paying Agency Agreement, Issue and Paying Agency Agreement, Fiscal Agency Agreement (Northern Trust Corp)
Show of Hands. Every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands. Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairman’s declaration that on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the resolution. Where there is only one Voter, this paragraph shall not apply and the resolution will immediately be decided by means of a poll.
Appears in 8 contracts
Samples: Agency Agreement (PCGI Intermediate Holdings LTD), Fiscal Agency Agreement, Fiscal Agency Agreement
Show of Hands. Every question submitted to a meeting meeting, other than an Extraordinary Resolution (as defined below), shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingand, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact. In the case of an equality of votes on a show of hands, the chairman shall not have a casting vote.
Appears in 8 contracts
Samples: Common Stock Series B Warrant Agreement (Kingsway Financial Services Inc), Common Stock Warrant Agreement, Common Stock Warrant Agreement (Kingsway Financial Services Inc)
Show of Hands. Every question submitted to a meeting shall of Special Warrantholders will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall extraordinary resolution will be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.
Appears in 6 contracts
Samples: Special Warrant Indenture (Bunker Hill Mining Corp.), Special Warrant Indenture (Niocorp Developments LTD), Special Warrant Indenture (Niocorp Developments LTD)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 6 contracts
Samples: Indenture (Ventas Inc), Indenture (Welltower Inc.), Trust Indenture
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 6 contracts
Samples: Subscription Receipt Agreement (Crosshair Exploration & Mining Corp), Subscription Receipt and Escrow Agreement (Liberty Silver Corp), Subscription Receipt Agreement (Crosshair Exploration & Mining Corp)
Show of Hands. Every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands. Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairman's declaration that on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the resolution. Where there is only one Voter, this clause shall not apply and the resolution will immediately be decided by means of a poll.
Appears in 5 contracts
Samples: Fiscal and Paying Agency Agreement, Fiscal and Paying Agency Agreement, Fiscal and Paying Agency Agreement (ManpowerGroup Inc.)
Show of Hands. Every question Except as otherwise provided in this Indenture, every resolution submitted to a meeting shall be decided in the first place by a majority of the votes given cast on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetinghands, and unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 5 contracts
Samples: Indenture (Brookfield Renewable Energy Partners L.P.), Note Indenture (Gryphon Gold Corp), Indenture
Show of Hands. Every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands. Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairman’s declaration that on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the resolution.
Appears in 5 contracts
Samples: Fiscal Agency Agreement, Fiscal Agency Agreement, Fiscal Agency Agreement
Show of Hands. Every question Except as otherwise provided in this Agreement, every resolution submitted to a meeting shall be decided in the first place by a majority of the votes given cast on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetinghands, and unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 4 contracts
Samples: Convertible Note Subscription Agreement, Settlement Agreement (Circle Star Energy Corp.), Inter Creditor Agreement (Circle Star Energy Corp.)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedunless a poll is requested by any Bondholder. At any such meeting, unless a poll is duly demanded as herein providedrequested, a declaration by the chairman chair that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 4 contracts
Samples: Trust Agreement, Trust Agreement, Trust Agreement
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 4 contracts
Samples: Warrant Indenture, Warrant Indenture, Warrant Indenture
Show of Hands. Every question submitted to a meeting shall other than a question to be resolved by a Special Resolution will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, and unless a poll is duly demanded as herein providedprovided in this Indenture, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of that fact. In the factcase of an equality of votes on a show of hands, the chairman of the meeting will not have a casting vote.
Appears in 4 contracts
Samples: Warrant Indenture (Eveolution Ventures Inc), Warrant Indenture (Eveolution Ventures Inc), Warrant Indenture (Oragenics Inc)
Show of Hands. Every question submitted to a meeting other than a question to be resolved by an Extraordinary Resolution shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, and unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the that fact.
Appears in 4 contracts
Samples: Common Share Purchase Warrant Indenture (Primero Mining Corp), Share Purchase Warrant Indenture (Novagold Resources Inc), Warrant Indenture (Adherex Technologies Inc)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands hands, except that votes a vote on an any Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is required or duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 3 contracts
Samples: Indenture (Telesystem International Wireless Inc), Trust Indenture (American Express Credit Corp), Trust Indenture (Caterpillar Financial Services Corp)
Show of Hands. Every question submitted to a meeting shall will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall will be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman Chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.
Appears in 3 contracts
Samples: Warrant Indenture (MIGENIX Inc.), Warrant Indenture (Novagold Resources Inc), Warrant Indenture (MIGENIX Inc.)
Show of Hands. Every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands, except for a question on a Reserved Matter, which shall be decided by a poll. Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairman's declaration that on a show of hands except that votes on an Extraordinary a Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the Resolution.
Appears in 3 contracts
Samples: Fiscal Agency Agreement (Poland Republic Of), Fiscal Agency Agreement (Poland Republic Of), Fiscal Agency Agreement (Poland Republic Of)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands hands, except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 3 contracts
Samples: Warrant Agreement (Masonite International Corp), Warrant Agreement (Masonite International Corp), Warrant Agreement (Masonite International Corp)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 3 contracts
Samples: Debenture Indenture (New Gold Inc. /FI), Trust Indenture (MDC Partners Inc), Trust Indenture (Certicom Corp)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman Chair that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 3 contracts
Samples: Warrant Indenture (MDS Inc), Special Warrant Indenture (Learning Co Inc), Special Warrant Indenture (Learning Co Inc)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.fact.
Appears in 3 contracts
Samples: Warrant Indenture, Warrant Indenture, Warrant Indenture
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution special resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 3 contracts
Samples: Warrant Indenture (Geovic Mining Corp.), Warrant Indenture (Geovic Mining Corp.), Warrant Indenture (Geovic Mining Corp.)
Show of Hands. Every question submitted to a meeting shall meeting, other than an Extraordinary Resolution, will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingand, unless a poll is duly demanded as herein provided, a declaration by the chairman chair that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.
Appears in 3 contracts
Samples: Subscription Receipt Agreement (Fire & Flower Holdings Corp.), Subscription Receipt Agreement, Warrant Indenture
Show of Hands. Every question submitted to a meeting shall will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provideddemanded, a declaration by the chairman Chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.
Appears in 3 contracts
Samples: Warrant Agreement (Zoro Mining Corp.), Warrant Agreement (Zoro Mining Corp.), Special Warrant Indenture (Infowave Software Inc)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution a special resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 3 contracts
Samples: Subscription Receipt Agreement, Subscription Receipt Agreement, Subscription Receipt Agreement
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman of the meeting that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 3 contracts
Samples: Special Warrant Indenture (Bid Com International Inc), Special Warrant Indenture (Bid Com International Inc), Special Warrant Indenture (Bid Com International Inc)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 2 contracts
Samples: Trust Indenture (Bank of Montreal /Can/), Trust Indenture (Bank of Montreal /Can/)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman Chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 2 contracts
Samples: Trust Indenture (Gerdau Ameristeel Corp), Warrant Indenture (Echo Bay Mines LTD)
Show of Hands. Every question submitted to a meeting shall of the Subscription Receiptholders, other than a Majority Resolution, will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingand, unless a poll is duly demanded as herein provided, a declaration by the chairman of such meeting that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.
Appears in 2 contracts
Samples: Subscription Receipt Indenture (Postmedia Network Canada Corp.), Subscription Receipt Indenture (Postmedia Network Canada Corp.)
Show of Hands. Every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands. Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairman’s declaration that on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the resolution. Where there is only one Voter, this Section 8.11 shall not apply and the resolution will immediately be decided by means of a poll.
Appears in 2 contracts
Samples: Indenture (BMB Munai Inc), Indenture (BMB Munai Inc)
Show of Hands. Every question submitted to a meeting of Holders of Notes shall be decided in the first place by a majority of the votes given on a show of hands hands, except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 2 contracts
Samples: Trust Indenture (Emera Inc), Trust Indenture (Emera Inc)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 2 contracts
Samples: Warrant Indenture, Warrant Indenture
Show of Hands. Every question submitted to a meeting shall of the Subscription Receiptholders, other than an Extraordinary Resolution, will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingand, unless a poll is duly demanded as herein provided, a declaration by the chairman of such meeting that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.
Appears in 2 contracts
Samples: Subscription Receipt Indenture, Subscription Receipt Agreement
Show of Hands. Every question submitted to a meeting shall shall, subject to Section 10.7, be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Debentures, if any, held by him.
Appears in 2 contracts
Samples: Trust Indenture (Endeavour Silver Corp), Trust Indenture (American Natural Energy Corp)
Show of Hands. Every question submitted to a meeting shall will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Special Resolution shall will be given in the manner hereinafter providedprovided in section 11.12(c). At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.
Appears in 2 contracts
Samples: Special Warrant Agreement (Urbana Ca Inc), Special Warrant Agreement (Urbana Ca Inc)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands hands, except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 2 contracts
Samples: Warrant Agreement (Domtar Inc /Canada), Warrant Agreement (Domtar Inc /Canada)
Show of Hands. Every question submitted to a meeting of Holders of Trust Notes shall be decided in the first place by a majority of the votes given on a show of hands hands, except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 2 contracts
Samples: Trust Indenture (TransCanada Trust), Trust Indenture (Transcanada Pipelines LTD)
Show of Hands. Every question submitted to a meeting shall of Warrantholders other than a question to be resolved by a Special Resolution will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, and unless a poll is duly demanded as herein providedprovided in this Indenture, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of that fact. In the factcase of an equality of votes on a show of hands, the chairman of the meeting will have a casting vote.
Appears in 2 contracts
Samples: Common Share Purchase Warrant Indenture (Midway Gold Corp), Common Share Purchase Warrant Indenture (Midway Gold Corp)
Show of Hands. Every Except where the proviso to paragraph 8 (Quorum) applies, every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands. Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairman's declaration that on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the resolution.
Appears in 2 contracts
Samples: Fiscal Agency Agreement (Republic of Hungary), Fiscal Agency Agreement (Republic of Hungary)
Show of Hands. Every Subject to section 5.07, every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman Chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 2 contracts
Samples: Warrant Indenture (Vuzix Corp), Warrant Indenture (Vuzix Corp)
Show of Hands. Every question submitted to a meeting shall shall, subject to Section 11.7, be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact. The chairperson of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Debentures, if any, held by him or her.
Appears in 2 contracts
Samples: Trust Indenture, Trust Indenture
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 2 contracts
Samples: Trust Indenture (Blue Earth Refineries Inc.), Trust Indenture (MFC Bancorp LTD)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands hands, except that votes a vote on an Extraordinary any Special Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is required or duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 2 contracts
Samples: Senior Secured Note Indenture (Great Basin Gold LTD), Senior Secured Note Indenture (Vista Gold Corp)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact. In the case of equality of votes on a show of hands, the chairman shall not have a casting vote.
Appears in 1 contract
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the factprovided in section 9.
Appears in 1 contract
Show of Hands. Every question or resolution (other than extraordinary resolutions) submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Show of Hands. Every question submitted to a meeting shall will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall Resolutions will be given in the manner hereinafter providedprovided in Section 11.07. At any such meeting, unless a poll is duly demanded as herein hereinafter provided, a declaration by the chairman chairperson that a resolution has had been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.
Appears in 1 contract
Samples: Trust Indenture
Show of Hands. Every question submitted to a meeting shall will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall Resolutions will be given in the manner hereinafter providedprovided in Section 11.8. At any such meeting, unless a poll is duly demanded as herein hereinafter provided, a declaration by the chairman chairperson that a resolution has had been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.
Appears in 1 contract
Samples: Trust Indenture (PHH Corp)
Show of Hands. Every question submitted to a meeting shall meeting, other than an Extraordinary Resolution, will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingand, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.
Appears in 1 contract
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands, unless a poll is requested by any Security Holder. At any such meeting, unless a poll is duly demanded as herein providedrequested, a declaration by the chairman chair that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Samples: Trust Agreement
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, meeting unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Samples: Trust Indenture (Sr Telecom Inc)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands hands, except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is required or duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Samples: Trust Indenture (MDC Partners Inc)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman Chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands hands, except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is required or duly demanded as herein providedprovided whether before or after a show of hands, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chair that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Samples: Warrant Indenture
Show of Hands. Every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands. Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairperson’s declaration that on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the resolution. Where there is only one Voter, this paragraph shall not apply and the resolution will immediately be decided by means of a poll.
Appears in 1 contract
Samples: Fiscal Agency Agreement
Show of Hands. Every question submitted to a meeting shall shall, subject to 8.7, be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution a special resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Samples: Subscription Receipt Agreement (Swisher Hygiene Inc.)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of such fact. Any Warrantholder present in person or by proxy can demand a poll at any meeting in accordance with the factprovisions of section 0 hereof.
Appears in 1 contract
Samples: Share Exchange Agreement (Breakwater Resources LTD)
Show of Hands. Every question submitted to a meeting shall shall, subject to Section 9.7, be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote with respect to the Notes, if any, held by him.
Appears in 1 contract
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.fact.
Appears in 1 contract
Samples: Warrant Indenture
Show of Hands. 14.1 Every question submitted to a meeting Meeting shall be decided in the first place instance by a majority show of hands.
14.2 Unless a poll is validly demanded before or at the votes given time that the result is declared, the Chairman's declaration that on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or passed, passed by a particular majority majority, rejected or lost or not carried rejected by a particular majority shall be conclusive evidence conclusive, without proof of the factnumber of votes cast for, or against, the resolution.
14.3 Where there is only one Voter, this paragraph 14 shall not apply and the resolution will immediately be decided by means of a poll.
Appears in 1 contract
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. , At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Samples: Subscription Receipt Agreement (Engine Gaming & Media, Inc.)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of such fact. Any Warrantholder present in person or by proxy can demand a poll at any meeting in accordance with the factprovisions of section 10.7 hereof.
Appears in 1 contract
Samples: Warrant Indenture
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chair that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Samples: Indenture (Case Credit Corp)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution a special resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Samples: Subscription Receipt Agreement
Show of Hands. Every question submitted to a meeting shall shall, subject to Section 13.7, be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Debentures, if any, held by him.
Appears in 1 contract
Samples: Trust Indenture
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the factprovided in subsection 9.
Appears in 1 contract
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chair that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Samples: Warrant Indenture
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution Resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.. POLL
Appears in 1 contract
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman Chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Samples: Special Warrant Indenture (Brocker Technology Group LTD)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolutions shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost loss or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Show of Hands. Every question submitted to a meeting shall will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall will be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.
Appears in 1 contract
Samples: Warrant Indenture (Crosshair Exploration & Mining Corp)
Show of Hands. Every question submitted to a meeting of Warrantholders shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Samples: Warrant Indenture (Champion Communication Services Inc)
Show of Hands. Every question submitted to a meeting meeting, other than an Extraordinary Resolution, shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingand, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact. In the case of an equality of votes on a show of hands, the chairman shall not have a casting vote.
Appears in 1 contract
Samples: Warrant Indenture (Adsero Corp)
Show of Hands. Every question or resolution submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution question or Resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Samples: Restructuring Agreement
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Samples: Subscription Receipt Agreement
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary a Special Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Show of Hands. Every question submitted to a meeting of Receiptholders shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingmeeting of Receiptholders, unless a poll is duly demanded as herein providedprovided herein, a declaration by the chairman chair that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Samples: Subscription Receipt Agreement (Pembina Pipeline Corp)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded or required as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Samples: Trust Indenture (MIGENIX Inc.)
Show of Hands. Every question submitted to a meeting shall shall, subject to Section 13.7, be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote in respect of the Debentures, if any, held by him.
Appears in 1 contract
Samples: Trust Indenture (MDC Partners Inc)
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meeting, unless a poll is duly demanded or required as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Samples: Warrant Indenture (Vista Gold Corp)
Show of Hands. Every question submitted to a meeting shall shall, subject to section 9.7, be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact. The chairman of any meeting shall be entitled, both on a show of hands and on a poll, to vote with respect to the Notes, if any, held by him.
Appears in 1 contract
Show of Hands. Every question or resolution submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter providedhands. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman chair that a resolution question or Resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Samples: Trust Indenture (Security Devices International Inc.)
Show of Hands. Every question submitted to a meeting shall meeting, other than an Extraordinary Resolution, will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingand, unless a poll is duly demanded as herein provided, a declaration by the chairman chairperson that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.
Appears in 1 contract
Samples: Subscription Receipt Agreement
Show of Hands. Every question submitted to a meeting shall meeting, other than an Extraordinary Resolution, will be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution shall be given in the manner hereinafter provided. At any such meetingand, unless a poll written ballot is duly demanded as herein providedprovided in Section 8.7 or Section 8.18, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall will be conclusive evidence of the fact.
Appears in 1 contract
Show of Hands. Every question submitted to a meeting shall be decided in the first place by a majority of the votes given on a show of hands except that votes on an Extraordinary Resolution extraordinary resolution shall be given in the manner hereinafter providedprovided in Section 7.7. At any such meeting, unless a poll is duly demanded as herein provided, a declaration by the chairman that a resolution has been carried or carried unanimously or by a particular majority or lost or not carried by a particular majority shall be conclusive evidence of the fact.
Appears in 1 contract
Samples: Warrant Indenture