Securityholders Meetings. SECTION 8.01.
Securityholders Meetings. Section 9.01 Purposes of Meetings 45 Section 9.02 Call of Meetings by Trustee 45 Section 9.03 Call of Meetings by Issuers or Securityholders 45 Section 9.04 Qualifications for Voting 46 Section 9.05 Regulation of Meetings 46 Section 9.06 Voting 46 Section 9.07 No Delay of Rights by Meeting 47 Section 10.01 Reports by Trustee 47 Section 10.02 Reports by the Issuers 47 Section 10.03 Securityholders’ Lists 48
Securityholders Meetings. Each of IRSA PC (through the Board of Directors or the Supervisory Committee of IRSA PC) and the Trustee may at any time call a meeting of the Holders of the Securities of any Series for the purpose of entering into a supplemental indenture as provided in Section 7.2 or waiving a past default as provided in Section 4.10. In addition, a meeting of the Holders of Securities of a Series may be called by the Trustee or IRSA PC (through the Board of Directors or the Supervisory Committee of IRSA PC) at its discretion or upon the request of the Holders of at least 5% in aggregate principal amount of the Outstanding Securities of such Series, to make, give or take any request, demand, authorization, direction, notice, consent, waiver or other action provided by the Securities of such Series to be made, given or taken by the Holders of the Securities of such Series, including the modification of any of the terms and conditions of such Securities of such Series. In the case of a request to call a meeting by Holders, IRSA PC shall notify the Trustee in writing of such request. In the event the Board of Directors or the Supervisory Committee of IRSA PC shall fail to call a meeting requested by the Trustee or the Holders as provided in the immediately preceding sentence, the meeting may be called by the CNV or by a competent court at the request of the Holders of the Securities. In any case, meetings shall be held at such time and at such place as IRSA PC shall determine; provided that the meetings will be held in the City of Buenos Aires in accordance with the Negotiable Obligations Law. Any resolution duly passed at a meeting held in accordance with this Section 6.6 of the Holders of Securities of a Series will be binding on all Holders of the Securities of such Series (whether or not they were present at the meeting at which such resolution was passed). If a meeting is being held pursuant to the written request of Holders, the agenda for the meeting shall be that set forth in the request made by such Holders and such meeting shall be convened within forty (40) days from the date such written request is received by the Trustee or IRSA PC, as the case may be. Any such meeting held pursuant to written request of the Holders will be held simultaneously in the City of Buenos Aires and New York City by means of telecommunications which permit the participants to hear and speak to each other. Notice of any meeting of Holders of Securities of a Series (which shall include ...
Securityholders Meetings. Purposes for Which Meetings May be Called............46
Securityholders Meetings. Section 9.01 Purposes for Which Meetings May Be Called.....................56 Section 9.02
Securityholders Meetings. Section 8.01. Purposes for Which Meeting May Be Called 38 Section 8.02. Manner of Calling Meetings; Record Date 39 Section 8.03. Call of Meeting by Company or Securityholders 39 Section 8.04. Who May Attend and Vote at Meeting 39 Section 8.05. Regulations 40 Section 8.06. Mxxxxx of Voting at Meetings and Record to be Kept 40 Section 8.07. Exercise of Rights of Trustee and Securityholders Not to be Hindered or Delayed 41
Securityholders Meetings. 9.1 Purposes for which Meetings may be Called. A meeting of holders of Securities of any or all series may be called at any time and from time to time pursuant to the provisions of this Article for any of the following purposes:
(a) To give any notice to the Company or to the Trustee, or to give any directions to the Trustee, or to consent to the waiving of any default hereunder and its consequences, or to take any other action authorized to be taken by holders of Securities of any or all series, as the case may be, pursuant to any of the provisions of Article Six;
(b) To remove the Trustee and appoint a successor Trustee pursuant to the provisions of Article Seven;
(c) To consent to the execution of an indenture or indentures supplemental hereto pursuant to the provisions of Section 10.2; or
(d) To take any other action authorized to be taken by or on behalf of the holders of any specified principal amount of the Securities of any or all series, as the case may be, under any other provision of this Indenture or under applicable law.
Securityholders Meetings. 38 9.1 PURPOSES FOR WHICH MEETINGS MAY BE CALLED...........................38 9.2
Securityholders Meetings. 34 Section 8.1.................................................................................
Securityholders Meetings. SECTION 7.01. The Indenture is hereby amended by adding after Article Thirteen the following new Article:
