Common use of Exercise and Cancellation of Special Warrants Clause in Contracts

Exercise and Cancellation of Special Warrants. 32 5.1 Notice of Deemed Exercise to Special Warrantholders 32 5.2 No Voluntary Exercise of Special Warrants 32 5.3 Deemed Exercise of Special Warrants 32 5.4 Effect of Exercise of Special Warrants 32 5.5 Special Warrants Void After Exercise 33 5.6 Fractions of Underlying Securities 33 5.7 Accounting and Recording 33 5.8 Legending of Special Warrants and Underlying Securities 33 5.9 Securities Restrictions 35 ARTICLE 6 MEETINGS OF SPECIAL WARRANTHOLDERS 35 6.1 Definitions 35 6.2 Convening Meetings 36 6.3 Place of Meeting 36 6.4 Notice 36 6.5 Persons Entitled to Attend 36 6.6 Quorum 37 6.7 Chairman 37 6.8 Power to Adjourn 37 6.9 Adjourned Meeting 37 6.10 Show of Hands 37 6.11 Poll 37 6.12 Regulations 38 6.13 Powers of Special Warrantholders 38 6.14 Powers Cumulative 39 6.15 Minutes of Meetings 40 6.16 Written Resolutions 40

Appears in 2 contracts

Sources: Special Warrant Indenture, Special Warrant Indenture

Exercise and Cancellation of Special Warrants. 32 5.1 24 4.1 Notice of Deemed Exercise to Special Warrantholders 32 5.2 No Voluntary Exercise of Special Warrants 32 5.3 24 4.2 Deemed Exercise of Special Warrants 32 5.4 24 4.3 Effect of Exercise of Special Warrants 32 5.5 24 4.4 Special Warrants Void After Exercise 33 5.6 Fractions of Underlying Securities 33 5.7 Time 25 4.5 Accounting and Recording 33 5.8 25 4.6 Legending of Special Warrants and Underlying Securities 33 5.9 Securities Restrictions 35 ARTICLE 6 MEETINGS OF SPECIAL WARRANTHOLDERS 35 6.1 25 5.1 Definitions 35 6.2 26 5.2 Convening Meetings 36 6.3 26 5.3 Place of Meeting 36 6.4 26 5.4 Notice 36 6.5 27 5.5 Persons Entitled to Attend 36 6.6 27 5.6 Quorum 37 6.7 27 5.7 Chairman 37 6.8 27 5.8 Power to Adjourn 37 6.9 27 5.9 Adjourned Meeting 37 6.10 28 5.10 Show of Hands 37 6.11 28 5.11 Poll 37 6.12 28 5.12 Regulations 38 6.13 28 5.13 Powers of Special Warrantholders 38 6.14 29 5.14 Powers Cumulative 39 6.15 30 5.15 Minutes of Meetings 40 6.16 31 5.16 Written Resolutions 4031 5.17 Binding Effect 31 5.18 Holdings by the Corporation or Subsidiaries of the Corporation Disregarded 31 5.19 Corporation, Special Warrant Agent and Underwriters May be Represented 31

Appears in 1 contract

Sources: Special Warrant Indenture (DHX Media Ltd.)