Conflict of interest matters. The management of the Company shall notify and consult with the Board of Directors (by written, telegraphic or telephonic notice) prior to taking any initial action with respect to any of the following matters (it being understood that the Board of Directors will determine the propriety of further or alternative action with respect to such matters at their next meeting):
Appears in 5 contracts
Samples: Placement Agreement (Micro Media Solutions Inc), Placement Agreement (Micro Media Solutions Inc), Placement Agreement (Micro Media Solutions Inc)