Common use of Minutes Clause in Contracts

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 69 contracts

Sources: Warrant Indenture (Organigram Holdings Inc.), Warrant Indenture (Augusta Gold Corp.), Warrant Indenture (Algernon Pharmaceuticals Inc.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered recorded in the books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 52 contracts

Sources: Warrant Indenture (Verses AI Inc.), Warrant Indenture (Bunker Hill Mining Corp.), Warrant Indenture (enCore Energy Corp.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 50 contracts

Sources: Warrant Indenture, Warrant Indenture, Warrant Indenture (Columbia Care Inc.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent Trustee at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.

Appears in 39 contracts

Sources: Convertible Debenture Indenture (Safety Shot, Inc.), Indenture (Modern Mining Technology Corp.), Debenture Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, Company and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman of the next succeeding meeting of the Warrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed taken, to have been duly passed and taken.

Appears in 29 contracts

Sources: Common Share Purchase Warrant Indenture (KWESST Micro Systems Inc.), Warrant Indenture (First Person Ltd.), Warrant Indenture (Planet 13 Holdings Inc.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders Holders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman or secretary of the next succeeding meeting (if any) of the Holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat, to have been duly passed and taken.

Appears in 20 contracts

Sources: Warrant Agency Agreement (Cannabist Co Holdings Inc.), Warrant Agency Agreement (Ayr Wellness Inc.), Warrant Agency Agreement (Columbia Care Inc.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered recorded in the books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, Corporation and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 13 contracts

Sources: Warrant Indenture (Safety Shot, Inc.), Warrant Indenture (Yukon New Parent, Inc.), Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent Trustee at the expense of the CorporationIssuer, and any such minutes as aforesaid, if signed by the chairman or the secretary chair of the meeting at which such resolutions were passed or proceedings had had, or by the chair of the next succeeding meeting of the Holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.

Appears in 13 contracts

Sources: Trust Indenture (Jushi Holdings Inc.), Trust Indenture (Ascend Wellness Holdings, Inc.), Trust Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent Trustee at the expense of the CorporationCompany, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.

Appears in 11 contracts

Sources: Convertible Debenture Indenture (I-80 Gold Corp.), Convertible Debenture Indenture (I-80 Gold Corp.), Convertible Debenture Indenture (Poet Technologies Inc.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent Trustee at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 10 contracts

Sources: Warrant Indenture (Red Mile Entertainment Inc), Warrant Indenture (North American Palladium LTD), Warrant Indenture (Oncolytics Biotech Inc)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders Noteholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent at the expense of the Corporation, and any Company. Any such minutes as aforesaidminutes, if they purport to be signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had transacted or by the chairman of the next succeeding meeting of the Noteholders, shall be prima facie conclusive evidence of the matters therein stated and, until contained in them. Until the contrary is proved, every such meeting in respect of which minutes of the proceedings of which minutes shall have been made and signed in accordance with this Condition shall be deemed to have been duly held and convened and held, and all resolutions passed thereat or proceedings taken shall be deemed transacted at such meeting to have been duly passed and takentransacted.

Appears in 9 contracts

Sources: Asset Purchase Agreement (Mereo Biopharma Group PLC), Asset Purchase Agreement (Mereo Biopharma Group PLC), Asset Purchase Agreement (Mereo Biopharma Group PLC)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent Trustee at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary chair of the meeting at which such resolutions were passed or proceedings had had, or by the chair of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.

Appears in 9 contracts

Sources: Debenture Indenture (Yukon New Parent, Inc.), Trust Indenture (NexGen Energy Ltd.), Trust Indenture (NexGen Energy Ltd.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders Receiptholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Subscription Receipt Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had or by the chairman or secretary of the next succeeding meeting held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 9 contracts

Sources: Subscription Receipt Agreement (Obsidian Energy Ltd.), Subscription Receipt Agreement (Gran Tierra Energy Inc.), Subscription Receipt Agreement (Gran Tierra Energy Inc.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman chair or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 8 contracts

Sources: Warrant Indenture (Osisko Development Corp.), Warrant Indenture (Double Zero Capital, LP), Warrant Indenture (Condire Management, LP)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman chairperson or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 8 contracts

Sources: Warrant Indenture (enCore Energy Corp.), Warrant Indenture (enCore Energy Corp.), Warrant Indenture (enCore Energy Corp.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent Corporation at the expense of the Corporationits expense, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman of the next succeeding meeting of the Holders, shall be prima facie evidence of the matters matter therein stated and, until the contrary is proved, every such meeting in meeting, with respect of to the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.

Appears in 8 contracts

Sources: Convertible Debenture (Cedara Software Corp), Convertible Debenture (Cedara Software Corp), Convertible Debenture (Cedara Software Corp)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, Company and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman of the next succeeding meeting of the Warrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed taken, to have been duly passed and taken.

Appears in 7 contracts

Sources: Warrant Indenture (Aurora Cannabis Inc), Warrant Indenture (Aurora Cannabis Inc), Warrant Indenture (Aurora Cannabis Inc)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is if proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 7 contracts

Sources: Supplemental Warrant Indenture (Gran Tierra Energy, Inc.), Warrant Indenture (Oilsands Quest Inc), Warrant Indenture (Oilsands Quest Inc)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent at the expense of the CorporationTrustee, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.

Appears in 6 contracts

Sources: Indenture (HEXO Corp.), Indenture, Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the CorporationCompany, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 6 contracts

Sources: Warrant Indenture (IM Cannabis Corp.), Warrant Indenture (IM Cannabis Corp.), Warrant Indenture (IM Cannabis Corp.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders Receiptholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had or by the chairman or secretary of the next succeeding meeting held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 6 contracts

Sources: Subscription Receipt Agreement (Cae Inc), Subscription Receipt Agreement (Cae Inc), Subscription Receipt Agreement

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent Debenture Trustee at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman of the next succeeding meeting of the Debentureholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.

Appears in 6 contracts

Sources: Trust Indenture (Primero Mining Corp), Convertible Debenture Indenture (Transglobe Energy Corp), Convertible Debenture Indenture (Transglobe Energy Corp)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered recorded in the books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 4 contracts

Sources: Warrant Indenture (Niocorp Developments LTD), Warrant Indenture (Niocorp Developments LTD), Warrant Indenture (Niocorp Developments LTD)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders Holders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent Trustee at the expense of the CorporationCompany, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman of the next succeeding meeting of the Holders, shall be prima facie evidence of the matters therein stated and, until unless the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken had shall be deemed to have been duly passed and takenhad.

Appears in 4 contracts

Sources: Indenture (Canadian National Railway Co), Trust Indenture, Trust Indenture (Great Basin Gold LTD)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time to be provided for that purpose by the Warrant Agent Trustee at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had were taken, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed taken, to have been duly passed and taken.

Appears in 4 contracts

Sources: Warrant Indenture (Vista Gold Corp), Warrant Indenture (Vista Gold Corp), Warrant Indenture (Vista Gold Corp)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders Holders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent Trustee at the expense of the CorporationIssuer, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman of the next succeeding meeting of the Holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed had thereat, to have been duly passed and takenhad.

Appears in 4 contracts

Sources: Trust Indenture (TransCanada Trust), Trust Indenture (TransCanada Trust), Trust Indenture (Transcanada Pipelines LTD)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporationbooks, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 3 contracts

Sources: Warrant Indenture, Warrant Indenture, Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, Company and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had held, or by the chairman of the next succeeding meeting of the Warrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed taken, to have been duly passed and taken.

Appears in 3 contracts

Sources: Common Share Purchase Warrant Indenture (Goldcorp Inc), Common Share Purchase Warrant Indenture (Goldcorp Inc), Common Share Purchase Warrant Indenture (Goldcorp Inc)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.

Appears in 3 contracts

Sources: Warrant Indenture (Energy Fuels Inc), Warrant Indenture (Energy Fuels Inc), Warrant Indenture (Energy Fuels Inc)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in the books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman chairperson or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 3 contracts

Sources: Warrant Indenture (Vizsla Silver Corp.), Warrant Indenture (Vizsla Silver Corp.), Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent at the expense of the CorporationTrustee, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman of the next succeeding meeting of the Noteholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.

Appears in 3 contracts

Sources: Trust Indenture (Columbia Care Inc.), Trust Indenture (Columbia Care Inc.), Indenture (Sundial Growers Inc.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders Warrant holders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the CorporationCompany, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 3 contracts

Sources: Warrant Agreement (Masonite International Corp), Warrant Agreement (Masonite International Corp), Warrant Agreement (Masonite International Corp)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders Noteholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman of the next succeeding meeting of the Noteholders, shall be prima facie evidence of the matters therein stated and, until unless the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken had shall be deemed to have been duly passed and takenhad.

Appears in 2 contracts

Sources: Settlement Agreement (Circle Star Energy Corp.), Inter Creditor Agreement (Circle Star Energy Corp.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, Corporation and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman of the next succeeding meeting of the Warrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed taken, to have been duly passed and taken.

Appears in 2 contracts

Sources: Warrant Indenture (Cardiol Therapeutics Inc.), Warrant Indenture (IMV Inc.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, Company and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 2 contracts

Sources: Warrant Indenture (Alderon Iron Ore Corp.), Warrant Indenture (Quaterra Resources Inc)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall as aforesaid will be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent Indenture Trustee at the expense of the Corporation, Trust and any such minutes as aforesaid, if signed by the chairman or the secretary chairperson of the meeting at which such resolutions were passed or proceedings had shall taken, or by the chairperson of the next succeeding meeting of Noteholders to which such meeting relates, will be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in meeting, with respect of to the proceedings of which minutes shall have been made shall made, will be deemed determined to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.

Appears in 2 contracts

Sources: Trust Indenture (PHH Corp), Trust Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the CorporationAgent, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 2 contracts

Sources: Warrant Indenture, Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in the books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman chairperson or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 2 contracts

Sources: Warrant Indenture, Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 2 contracts

Sources: Warrant Indenture, Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, Company and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had held, or by the chairman of the next succeeding meeting of the Warrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed taken, to have been duly passed and taken.

Appears in 2 contracts

Sources: Purchase Warrant Indenture (Peru Copper Inc), Purchase Warrant Indenture (Peru Copper Inc.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders holders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Subscription Receipt Agent at the expense of the Corporation, Company and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had held shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 2 contracts

Sources: Subscription Receipt Agreement (Adira Energy Ltd.), Subscription Receipt Agreement

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders Holders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent Trustee at the expense of the CorporationIssuer, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary chairperson of the meeting at which such resolutions were passed or proceedings had had, or by the chairperson of the next succeeding meeting of the Holders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed had thereat, to have been duly passed and takenhad.

Appears in 2 contracts

Sources: Trust Indenture (Emera Inc), Trust Indenture (Emera Inc)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the CorporationCompany, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.

Appears in 2 contracts

Sources: Warrant Indenture, Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders Subscription Receiptholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Subscription Receipt Agent at the expense of the Corporation, Company and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 2 contracts

Sources: Subscription Receipt Agreement, Subscription Receipt Agreement (Response Biomedical Corp)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders Noteholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent Trustee at the expense of the Corporation, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman of the next succeeding meeting of the Noteholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed had thereat, to have been duly passed and takenhad.

Appears in 2 contracts

Sources: Note Indenture (Crystallex International Corp), Note Indenture (Crystallex International Corp)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, Company and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman of the next succeeding meeting of the Warrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed taken, to have been duly passed and taken.

Appears in 2 contracts

Sources: Warrant Indenture, Common Share Purchase Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Special Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Special Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 2 contracts

Sources: Special Warrant Indenture (Amaya Gaming Group Inc.), Special Warrant Indenture (Amaya Gaming Group Inc.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent Corporation at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is if proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 2 contracts

Sources: Warrant Indenture, Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporationbooks, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 2 contracts

Sources: Warrant Indenture, Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered recorded in the books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman chairperson or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 2 contracts

Sources: Warrant Indenture, Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the CorporationCompany, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.

Appears in 2 contracts

Sources: Warrant Indenture (Titan Medical Inc), Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman chair or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders the Licenseholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent Trustee at the expense of each of the Corporation, Corporations and any such minutes as aforesaidminutes, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had or by the chairman of the next succeeding meeting of the Licenseholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed had to have been duly passed and takenhad.

Appears in 1 contract

Sources: Trust Indenture (NUCRYST Pharmaceuticals Corp.)

Minutes. Minutes of all resolutions and proceedings at every such meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent Trustee at the expense of the CorporationCompany, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made and signed as aforesaid, shall be deemed to have been duly held and convened and held, and all resolutions passed thereat or proceedings taken shall be deemed had thereat to have been duly passed and takenhad.

Appears in 1 contract

Sources: Indenture (Telesystem International Wireless Inc)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture (Polymet Mining Corp)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in the books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman chair or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture (Integra Resources Corp.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books of the Corporation to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had taken shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture (Sandstorm Gold LTD)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders Warrant Holders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent Trustee at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Special Warrant Indenture (Infowave Software Inc)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent Trustee at the expense of the CorporationCompany, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture (Spectrum Signal Processing Inc)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman chair or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture (Cenovus Energy Inc.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered recorded in the books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent Trustee at the expense of the Corporation, Company and any such minutes as aforesaidminutes, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman of the next succeeding meeting of the Warrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed taken, to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture (Northern Orion Resources Inc)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary chair of the meeting at which such resolutions were passed or proceedings had or by the chair of the next succeeding meeting of Warrantholders, shall be prima facie evidence of the matters therein stated and, until stated. Until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly held and convened and held, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and or taken, as the case may be.

Appears in 1 contract

Sources: Warrant Indenture (Pretium Resources Inc.)

Minutes. Minutes of all resolutions and proceedings at of every such meeting of Registered Warrantholders as aforesaid shall be made recorded and duly entered in books to be provided from time to time maintained for that the said purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if purported to be signed by the chairman or the secretary Chairman of the meeting at which such resolutions were passed or proceedings had held or by the Chairman of the next succeeding meeting of the Debenture Holders, shall be prima facie conclusive evidence of the matters therein stated contained and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made so recorded shall be deemed to have been duly held and convened and held, and all resolutions passed thereat or proceedings taken shall be deemed taken, to have been duly passed and taken.

Appears in 1 contract

Sources: Debenture Trust Deed

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders Convertible Noteholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent Trustee at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Trust Indenture (Certicom Corp)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman chair or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.. WSLEGAL\090923\00022\29832181v4

Appears in 1 contract

Sources: Second Supplemental Warrant Indenture (Osisko Development Corp.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture

Minutes. Minutes of all resolutions passed and proceedings taken at every meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent Trustee at the expense of the Corporation, Corporation and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had taken, or by the chairman of the next succeeding meeting of Special Warrantholders, shall be prima facie evidence of the matters therein stated and, and until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly held and convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Special Warrant Indenture (Global Gold Corp)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of 41 the meeting at which such resolutions were passed or proceedings had had, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken thereat shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture (Great Panther Silver LTD)

Minutes. Minutes and records of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in the books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman chair or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture (Loncor Gold Inc.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, Company and any such minutes as aforesaid, if signed by the chairman or the secretary chair of the meeting at which such resolutions were passed or proceedings had had, or by the chair of the next succeeding meeting of the Warrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed taken, to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered recorded in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders Debentureholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent Debenture Trustee at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Convertible Debenture Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders the Noteholder shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman of the next succeeding meeting of the Noteholder, shall be prima facie evidence of the matters therein stated and, until unless the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken had shall be deemed to have been duly passed and takenhad.

Appears in 1 contract

Sources: Convertible Note Subscription Agreement (Circle Star Energy Corp.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the CorporationCompany, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.taken.‌

Appears in 1 contract

Sources: Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every such meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent Trustee at the expense of the CorporationIssuer, and any such minutes as aforesaid, if signed by the chairman or the secretary chairperson of the meeting at which such resolutions were passed or proceedings had had, or by the chairperson of the next succeeding meeting of Holders of the applicable one or more Series, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes meetings shall have been made shall be deemed to have been duly convened called and held, held and all resolutions passed thereat or proceedings taken shall be deemed had at such meeting to have been duly passed and takenhad.

Appears in 1 contract

Sources: Trust Indenture (Agnico Eagle Mines LTD)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent Trustee at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had taken, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture (Westlink Resources LTD)

Minutes. Minutes of all resolutions passed and proceedings taken at ------- every meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent at the expense of the Corporation, Corporation and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had taken, or by the chairman of the next succeeding meeting of Warrantholders, shall be prima facie evidence of the matters therein stated and, and until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly held and convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture (Bid Com International Inc)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in the books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had taken, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders Subscription Receiptholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent Trustee at the expense of the Corporation, Corporation and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Subscription Receipt Agreement (Catalyst Paper Corp)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books of the Corporation to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture

Minutes. Minutes of all resolutions passed and proceedings taken at every meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent Trustee at the expense of the Corporation, Company and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had taken, or by the chairman of the next succeeding meeting of Special Warrantholders, shall be prima facie evidence of the matters therein stated and, and until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly held and convened and held, and all resolutions passed thereat or proceedings taken shall be deemed thereat to have been duly passed and taken.

Appears in 1 contract

Sources: Special Warrant Indenture (Ivanhoe Energy Inc)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall will be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent at the reasonable expense of the CorporationCompany, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall held, or by the chairman of the next succeeding meeting of the Warrantholders, will be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall will have been made shall will be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall will be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture (Crosshair Exploration & Mining Corp)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent Trustee at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie PRIMA FACIE evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture (Seven Seas Petroleum Inc)

Minutes. Minutes of all resolutions and Extraordinary Resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary of the meeting at which such resolutions or Extraordinary Resolutions were passed or proceedings had had, or by the chairman of the next succeeding meeting of the Warrantholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened called and held, and all resolutions passed thereat or proceedings taken shall be deemed taken, to have been duly passed and taken.

Appears in 1 contract

Sources: Share Exchange Agreement (Breakwater Resources LTD)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.taken.‌

Appears in 1 contract

Sources: Warrant Indenture

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders Noteholders as aforesaid shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, Corporation and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had held, or by the chairman of the next succeeding meeting of the Noteholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed taken, to have been duly passed and taken.

Appears in 1 contract

Sources: Note Indenture (Peru Copper Inc.)

Minutes. Minutes of all resolutions and proceedings at every such meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent Trustee at the expense of the CorporationVGZ, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, shall be constitute prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made and signed as aforesaid, shall be deemed to have been duly held and convened and held, and all resolutions passed thereat or proceedings taken shall be deemed had thereat to have been duly passed and takenhad.

Appears in 1 contract

Sources: Senior Secured Note Indenture (Vista Gold Corp)

Minutes. Minutes of all resolutions passed and proceedings taken at every meeting of Registered the Warrantholders shall be made and duly entered in books to be provided from time to time provided for that such purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or such proceedings had were taken, shall be prima facie evidence of the matters therein stated stated, and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made so made, entered and signed shall be deemed to have been duly convened and held, and all resolutions passed thereat or and proceedings taken shall be deemed thereat to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture (Adsero Corp)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders Subscription Receiptholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Subscription Receipt Agent at the expense of the Corporation, Corporation and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Subscription Receipt Agreement (Postmedia Network Canada Corp.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders Noteholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent Trustee at the expense of the CorporationIssuer, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary chair of the meeting at which such resolutions were passed or proceedings had had, or by the chair of the next succeeding meeting of the Noteholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly held and convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Trust Indenture (Gildan Activewear Inc.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders Noteholders shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent Trustee at the expense of the CorporationIssuer, and any such minutes as aforesaidminutes, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman of the next succeeding meeting of the Noteholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly held and convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Trust Indenture (Veren Inc.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders Debentureholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at Company (with copies to be promptly sent to the expense of the CorporationAdministrative Agent), and any such minutes as aforesaid, if signed by the chairman chair or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Master Debenture Supplement Agreement

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders as aforesaid shall be made and duly entered in books to be provided from time to time provided for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman or the secretary of the meeting at which such resolutions were passed or proceedings had had, or by the chairman of the next succeeding meeting of the Unitholders, shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting meeting, in respect of the proceedings of which minutes shall have been made made, shall be deemed to have been duly convened held and heldconvened, and all resolutions passed thereat or proceedings taken shall be deemed had thereat, to have been duly passed and takenhad.

Appears in 1 contract

Sources: Trust Indenture (MIGENIX Inc.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders such meeting, as aforesaid, shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, Company and any such minutes minutes, as aforesaid, if signed by the chairman or the secretary Chairman of the meeting at which such resolutions were passed or proceedings had had, or by the Chairman of the next succeeding meeting of Lenders, shall be prima facie evidence of the matters therein stated andstated, and until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly held and convened and held, and all resolutions passed thereat or proceedings taken shall be deemed had thereat to have been duly passed and takenhad.

Appears in 1 contract

Sources: Loan Agreement (Radiant Energy Corp)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders shall be made and duly entered in the books to be provided from time to time for that purpose by the Warrant Agent at the expense of the Corporation, and any such minutes as aforesaid, if signed by the chairman chair or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Warrant Indenture (KWESST Micro Systems Inc.)

Minutes. Minutes of all resolutions and proceedings at every meeting of Registered Warrantholders Subscription Receiptholders shall be made and duly entered in books to be provided from time to time for that purpose by the Warrant Subscription Receipt Agent at the expense of the Corporation, Corporation and any such minutes as aforesaid, if signed by the chairman chairperson or the secretary of the meeting at which such resolutions were passed or proceedings had shall be prima facie evidence of the matters therein stated and, until the contrary is proved, every such meeting in respect of the proceedings of which minutes shall have been made shall be deemed to have been duly convened and held, and all resolutions passed thereat or proceedings taken shall be deemed to have been duly passed and taken.

Appears in 1 contract

Sources: Subscription Receipt Agreement