Common use of Meaning of Extraordinary Resolution Clause in Contracts

Meaning of Extraordinary Resolution. (1) The expression "extraordinary resolution" when used in this Indenture means, subject as hereinafter in this Section 6.11 and in Section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66⅔% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution. (2) If, at any meeting called for the purpose of passing an extraordinary resolution, Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants are not present in person or by proxy within one-half hour after the time appointed for the meeting, then the meeting, if convened by Warrantholders or on a Warrantholders' Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than ten (10) Business Days later, and to such place and time as may be appointed by the chairman. Not less than three (3) Business Days prior notice shall be given of the time and place of such adjourned meeting in the manner provided in sections 9.1 and 9.

Meaning of Extraordinary Resolution. (1) The expression "“extraordinary resolution" ” when used in this Indenture means, subject as hereinafter in this Section section 6.11 and in Section section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66⅔% 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution. (2) If, at any meeting called for the purpose of passing an extraordinary resolution, Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants are not present in person or by proxy within one-half hour after the time appointed for the meeting, then the meeting, if convened by Warrantholders or on a Warrantholders' ’ Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than ten (10) Business Days later, and to such place and time as may be appointed by the chairman. Not less than three (3) Business Days prior notice shall be given of the time and place of such adjourned meeting in the manner provided in sections 9.1 9.1, 9.2 and 9.

Meaning of Extraordinary Resolution. (1) The expression "“extraordinary resolution" ” when used in this Indenture indenture means, subject as hereinafter in this Section section 6.11 and in Section section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 2025% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66⅔% 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution. (2) If, at any meeting called for the purpose of passing an extraordinary resolution, Warrantholders representing at least 2025% of the aggregate number of all the then outstanding Warrants are not present in person or by proxy within one-half hour after the time appointed for the meeting, then the meeting, if convened by Warrantholders or on a Warrantholders' ’ Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than ten (10) 10 Business Days later, and to such place and time as may be appointed by the chairman. Not less than three (3) Business Days prior notice shall be given of the time and place of such adjourned meeting in the manner provided in sections 9.1 9.1, 9.2 and 9.

Meaning of Extraordinary Resolution. (1) The expression "extraordinary resolution" when used in this Indenture means, subject as hereinafter in this Section 6.11 and in Section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66⅔% 66%% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution. (2) If, at any meeting called for the purpose of passing an extraordinary resolution, Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants are not present in person or by proxy within one-half hour after the time appointed for the meeting, then the meeting, if convened by Warrantholders or on a Warrantholders' Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than ten (10) Business Days later, and to such place and time as may be appointed by the chairman. Not less than three (3) Business Days prior notice shall be given of the time and place of such adjourned meeting in the manner provided in sections 9.1 and 9.

Meaning of Extraordinary Resolution. (1) The expression "“extraordinary resolution" ” when used in this Trust Indenture means, subject as hereinafter in this Section 6.11 section and in Section 6.14 sections 9.15 and 9.17 provided, a resolution proposed to be passed as an extraordinary resolution at a meeting of Warrantholders Debentureholders duly convened for that the purpose and held in accordance with the provisions of this Article 6 at which there the holders of more than 50% in principal amount of the Debentures then outstanding are present in person or by proxy at least two Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative favourable votes of Warrantholders representing the holders of not less than 66⅔% 662/3% of the aggregate number principal amount of all the then outstanding Warrants Debentures represented at the meeting and voted on the a poll upon such resolution. (2) If, If at any such meeting called for the purpose holders of passing an extraordinary resolution, Warrantholders representing at least 20more than 50% in principal amount of the aggregate number of all the then Debentures outstanding Warrants are not present in person or by proxy within onehalf-half an-hour after the time appointed for the meeting, then the meeting, if convened by Warrantholders Debentureholders or on a Warrantholders' Debentureholders’ Request, shall be dissolved; but in any other case it if otherwise convened the meeting shall stand adjourned to such day, being not less than ten (10) Business Days 21 nor more than 60 days later, and to such place and time as may be appointed by the chairman. Not less than three (3) Business Days prior 10 days’ notice shall be given of the time and place of such adjourned meeting in the manner provided in sections 9.1 and 9.Article Twelve. Such notice shall state

Meaning of Extraordinary Resolution. (1) The expression "extraordinary resolution" when used in this Indenture means, subject as hereinafter in this Section section 6.11 and in Section section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66⅔% 66%% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution. (2) If, at any meeting called for the purpose of passing an extraordinary resolution, Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants are not present in person or by proxy within one-half hour after the time appointed for the meeting, then the meeting, if convened by Warrantholders or on a Warrantholders' Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than ten (10) 10 Business Days later, and to such place and time as may be appointed by the chairman. Not less than three (3) Business Days prior notice shall be given of the time and place of such adjourned meeting in the manner provided in sections 9.1 and 9.

Meaning of Extraordinary Resolution. (1) The expression "extraordinary resolution" when used in this Indenture means, subject as hereinafter in this Section 6.11 and in Section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66⅔% 662/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution. (2) If, at any meeting called for the purpose of passing an extraordinary resolution, Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants are not present in person or by proxy within one-half hour after the time appointed for the meeting, then the meeting, if convened by Warrantholders or on a Warrantholders' Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than ten (10) Business Days later, and to such place and time as may be appointed by the chairman. Not less than three (3) Business Days prior notice shall be given of the time and place of such adjourned meeting in the manner provided in sections 9.1 and 9.

Meaning of Extraordinary Resolution. (1a) The expression "“extraordinary resolution" ” when used in this Indenture means, subject as hereinafter in this Section 6.11 section 7.11 and in Section 6.14 section 7.14 provided, a resolution proposed at a meeting of Warrantholders Noteholders duly convened for that purpose and held in accordance with the provisions of this Article 6 Seven at which there are present in person or by proxy at least two Warrantholders Noteholders representing at least 20% of the aggregate number of all the then outstanding Warrants Notes and passed by the affirmative votes of Warrantholders Noteholders representing not less than 66⅔% 66 2/3% of the aggregate number principal amount of all the then outstanding Warrants Notes represented at the meeting and voted on the poll upon such resolution. (2b) If, at any meeting called for the purpose of passing an extraordinary resolution, Warrantholders Noteholders representing at least 20% of the aggregate number principal amount of all the then outstanding Warrants Notes are not present in person or by proxy within one-half hour after the time appointed for the meeting, then the meeting, if convened by Warrantholders Noteholders or on a Warrantholders' Noteholders’ Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than ten (10) Business Days later, and to such place and time as may be appointed by the chairman. Not less than three (3) Business Days prior notice shall be given of the time and place of such adjourned meeting in the manner provided in sections 9.1 10.1,10.2 and 910.

Meaning of Extraordinary Resolution. (1) The expression "“extraordinary resolution" ” when used in this Indenture means, subject as hereinafter in this Section section 6.11 and in Section section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 2010% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66⅔% 66 2/3% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution. (2) If, at any meeting called for the purpose of passing an extraordinary resolution, Warrantholders representing at least 2010% of the aggregate number of all the then outstanding Warrants are not present in person or by proxy within one-half hour after the time appointed for the meeting, then the meeting, if convened by Warrantholders or on a Warrantholders' ’ Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than ten (10) 10 Business Days later, and to such place and time as may be appointed by the chairman. Not less than three (3) Business Days prior notice shall be given of the time and place of such adjourned meeting in the manner provided in sections 9.1 9.1, 9.2 and 9.

Meaning of Extraordinary Resolution. (1) The expression "extraordinary resolution" when used in this Indenture means, subject as hereinafter in this Section 6.11 and in Section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66⅔% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution. (2) If, at any meeting called for the purpose of passing an extraordinary resolution, Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants are not present in person or by proxy within one-half hour after the time appointed for the meeting, then the meeting, if convened by Warrantholders or on a Warrantholders' Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than ten (10) 10 Business Days later, and to such place and time as may be appointed by the chairman. Not less than three (3) Business Days prior notice shall be given of the time and place of such adjourned meeting in the manner provided in sections Sections 9.1 and 9.

Meaning of Extraordinary Resolution. (1) The expression "extraordinary resolution" “Extraordinary Resolution” when used in this Indenture means, subject as hereinafter provided in this Section 6.11 7.11 and in Section 6.14 provided7.14, a resolution proposed at a meeting of Registered Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 7 at which there are present in person or by proxy Registered Warrantholders holding at least two Warrantholders representing at least 2050% of the aggregate number of all Warrant Shares that may be acquired on exercise of the then outstanding Warrants and passed by the affirmative votes of Registered Warrantholders representing holding not less than 66⅔% 66 2/3% of the aggregate number of all Warrant Shares that may be acquired on exercise of the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution. (2) If, at any the meeting called for the purpose of passing at which an extraordinary resolutionExtraordinary Resolution is to be considered, Registered Warrantholders representing holding at least 2050% of the aggregate number of all the then outstanding Warrants Warrant Shares that may be acquired are not present in person or by proxy within one-half hour 30 minutes after the time appointed for the meeting, then the meeting, if convened by Registered Warrantholders or on a Warrantholders' ’ Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than ten (10) Business Days 15 or more than 60 days later, and to such place and time as may be appointed by the chairman. Not less than three (3) Business Days 14 days’ prior notice shall be given of the time and place of such adjourned meeting in the manner provided for in sections 9.1 and 9.Section

Meaning of Extraordinary Resolution. ‌ (1) The expression "extraordinary resolution" when used in this Indenture means, subject as hereinafter in this Section 6.11 and in Section 6.14 provided, a resolution proposed at a meeting of Warrantholders duly convened for that purpose and held in accordance with the provisions of this Article 6 at which there are present in person or by proxy at least two Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants and passed by the affirmative votes of Warrantholders representing not less than 66⅔% of the aggregate number of all the then outstanding Warrants represented at the meeting and voted on the poll upon such resolution. (2) If, at any meeting called for the purpose of passing an extraordinary resolution, Warrantholders representing at least 20% of the aggregate number of all the then outstanding Warrants are not present in person or by proxy within one-half hour after the time appointed for the meeting, then the meeting, if convened by Warrantholders or on a Warrantholders' Request, shall be dissolved; but in any other case it shall stand adjourned to such day, being not less than ten (10) Business Days later, and to such place and time as may be appointed by the chairman. Not less than three (3) Business Days prior notice shall be given of the time and place of such adjourned meeting in the manner provided in sections 9.1 and 9.