Common use of Board of Directors Materials Clause in Contracts

Board of Directors Materials. Promptly following any request therefore, such materials and minutes prepared for and distributed in connection with meetings of or actions taken by the board of directors of the Borrower (other than any materials or information governed by a confidentiality agreement prohibiting the sharing of such information with the Administrative Agent or the Lenders).

Appears in 3 contracts

Samples: Credit Agreement (Dune Energy Inc), Credit Agreement (Baseline Oil & Gas Corp.), Credit Agreement (Dune Energy Inc)

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Board of Directors Materials. Promptly following any request therefore, such materials and minutes prepared for and distributed in connection with meetings of or actions taken by the board of directors or managers of the Borrower Issuer that are related to the financial condition of the Issuer or any Indebtedness of the Issuer (other than any materials or information that are privileged or are governed by a confidentiality agreement prohibiting the sharing of such information with the Administrative Agent or the LendersHolders).;

Appears in 1 contract

Samples: Note Purchase Agreement (Osage Exploration & Development Inc)

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Board of Directors Materials. Promptly following any request therefore, such materials and minutes prepared for and distributed in connection with meetings of or actions taken by the board of directors members of the Borrower (other than any materials or information governed by a confidentiality agreement prohibiting the sharing of such information with the Administrative Agent or the Lenders)Borrower.

Appears in 1 contract

Samples: Credit Agreement (Petro Resources Corp)

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