Corporate Opportunities. Whenever the Director becomes aware of a business opportunity related to the Company’s business, which one could reasonably expect the Director to make available to the Company, the Director shall promptly disclose such opportunity to the applicable Board committee or the Board and proceed as directed by such committee or the Board, as applicable.
Appears in 47 contracts
Samples: Director Agreement (Rise Smart Group Holdings LTD), Independent Director Agreement (Rise Smart Group Holdings LTD), Independent Director Agreement (Ming Shing Group Holdings LTD)
Corporate Opportunities. Whenever the Director becomes aware of a business opportunity opportunity, related to the Company’s business, which one could reasonably expect the Director to make available to the Company, the Director shall promptly disclose such opportunity to the applicable Board committee or the Board and proceed as directed by such committee or the Board, as applicablecommittee.
Appears in 7 contracts
Samples: Amended and Restated Director Agreement (Enochian Biosciences Inc), Independent Director Agreement (Aerkomm Inc.), Independent Director Agreement (Cellceutix CORP)
Corporate Opportunities. Whenever the Director becomes aware of a business opportunity opportunity, related to the Company’s business, which one could reasonably expect the Director to make available to the Company, the Director shall promptly disclose such opportunity to the applicable Board committee or the Board and proceed as directed by such committee or the Board, as applicable.
Appears in 2 contracts
Samples: Independent Director Agreement (Droneify Holdings LTD), Independent Director Agreement (Guardforce AI Co., LTD)
Corporate Opportunities. Whenever the Director becomes aware of a business opportunity opportunity, related to the Company’s business, which one could reasonably expect the Director to make available to the Company, the Director shall promptly disclose such opportunity to the applicable Board committee or the Board and proceed as directed by such committee or the Board, as applicable, and as required pursuant to applicable law, including The Corporations Act (Manitoba).
Appears in 2 contracts
Samples: Independent Director Agreement (Snow Lake Resources Ltd.), Independent Director Agreement (Snow Lake Resources Ltd.)
Corporate Opportunities. Whenever the Director becomes aware of a business opportunity opportunity, related to the Company’s business, which one could reasonably expect the Director to make available to the Company, the Director shall promptly disclose such opportunity to the applicable Board committee or the Board and proceed as directed by such committee or the Board, as applicable, as required pursuant to applicable law, including The Corporations Act (Manitoba).
Appears in 1 contract
Samples: Independent Director Agreement (Snow Lake Resources Ltd.)