Common use of Determination and Actions by the Board of Directors Clause in Contracts

Determination and Actions by the Board of Directors. The Board of Directors of the Company shall have the exclusive power and authority to administer this Agreement and to exercise all rights and powers specifically granted to the Company or as may be necessary or advisable in the administration of this Agreement, including without limitation the right and power to (a) interpret the provisions of this Agreement and (b) make all determinations deemed necessary or advisable for the administration of this Agreement (including without limitation a determination to redeem or not to redeem the Rights or to amend this Agreement). All such actions, calculations, interpretations and determinations which are done by the Board of Directors of the Company in good faith shall be final, conclusive and binding on the Company, the Rights Agent and holders of the Rights and all other interested parties and shall not subject the Board of Directors of the Company to any liability to the holders of the Rights.

Determination and Actions by the Board of Directors. The Board of Directors of the Company shall have has the exclusive power and authority to administer this Agreement and to exercise all rights and powers specifically granted to the Company Board or to the Company, or as may be necessary or advisable in the administration of this Agreement, including including, without limitation limitation, the right and power to (a) interpret the provisions of this Agreement and (b) make all determinations deemed necessary or advisable for the administration of this Agreement (including without limitation a determination to redeem or not to redeem the Rights or to amend this Agreement). All such actions, calculations, interpretations and determinations which are done or made by the Board of Directors of the Company in good faith faith, shall be final, conclusive and binding on the Company, the Rights Agent and Agent, the holders of the Rights and all other interested parties parties, and shall (including any omissions) not subject the Board of Directors of the Company to any liability to the holders of the Rights.