Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith for the purposes hereof shall not subject the Board of Directors or any director of TransAlta to any liability to the holders of the Rights Certificates.
Appears in 8 contracts
Samples: Shareholder Rights Plan Agreement (Transalta Corp), Shareholder Rights Plan Agreement (Transalta Corp), Shareholder Rights Plan Agreement (Transalta Corp)
Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith for the purposes hereof faith, shall not subject the Board of Directors or any director of TransAlta the Corporation to any liability to the holders of the Rights Certificates.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement (St Laurent Paperboard Inc), Shareholder Rights Plan Agreement (St Laurent Paperboard Inc)
Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done done, made or made approved by the Board of Directors in good faith for the purposes hereof shall not subject the Board of Directors or any director of TransAlta to any liability to the holders of the Rights CertificatesRights.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement (Transalta Corp), Shareholder Rights Plan Agreement (Transalta Corp)
Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith for the - 41 - purposes hereof shall not subject the Board of Directors or any director of TransAlta to any liability to the holders of the Rights Certificates.
Appears in 1 contract
Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or, made or made approved by the Board of Directors in good faith for the purposes hereof shall not subject the Board of Directors or any director of TransAlta to any liability to the holders of the Rights Certificates.
Appears in 1 contract
Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith for the purposes hereof shall not subject the Board of Directors or any director of TransAlta the Corporation to any liability to the holders of the Rights Certificates.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement
