Determinations and Actions by the Board. of Directors All actions and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors pursuant to this Agreement, in good faith, shall not subject any member of the Board of Directors to any liability whatsoever to the holders of the Rights.
Appears in 7 contracts
Samples: Shareholder Rights Plan Agreement (Vizsla Silver Corp.), Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement
Determinations and Actions by the Board. of Directors Directors All actions actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors pursuant to this AgreementDirectors, in good faith, shall not subject any member of the Board of Directors or any director of the General Partner to any liability whatsoever to the holders of the Rights.
Appears in 3 contracts
Samples: Unitholder Rights Plan Agreement, Unitholder Rights Plan Agreement, Unitholder Rights Plan Agreement
Determinations and Actions by the Board. of Directors Directors All actions and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors pursuant to this Agreement, in good faith, shall not subject any member of the Board of Directors to any liability whatsoever to the holders of the Rights.
Appears in 3 contracts
Samples: Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement
Determinations and Actions by the Board. of Directors Directors. All actions actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors pursuant to this AgreementDirectors, in good faith, in relation to or in connection with this Agreement, shall not subject any member of the Board of Directors or any director of the Corporation to any liability whatsoever to the holders of the Rights.
Appears in 3 contracts
Samples: Protection Rights Plan Agreement, Protection Rights Plan Agreement, Shareholder Protection Rights Plan Agreement (Cae Inc)
Determinations and Actions by the Board. of Directors Directors. All actions actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors pursuant to this AgreementDirectors, in good faith, in relation to or in connection with this Agreement, shall not subject any member of the Board of Directors or any director of the Corporation to any liability whatsoever to the holders of the Rights.
Appears in 2 contracts
Samples: Protection Rights Plan Agreement, Protection Rights Plan Agreement
Determinations and Actions by the Board. of Directors All actions 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 pursuant to this AgreementDirectors, in good faith, for the purposes hereof shall not subject any member of the Board of Directors or any director of the Corporation to any liability whatsoever to the holders of the Rights.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement (Cenovus Energy Inc.), Shareholder Rights Plan Agreement (Cenovus Energy Inc.)
Determinations and Actions by the Board. of Directors All actions actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by or on behalf of the Board of Directors in good faith pursuant to this Agreement, in good faith, shall not subject any member of the Board of Directors or any director or officer of the Corporation to any liability whatsoever to the holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement (Gold Standard Ventures Corp.)
Determinations and Actions by the Board. of Directors All actions and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors pursuant to this Agreement, in good faith, shall not subject any member of the Board of Directors to any liability whatsoever to the holders of the Rights.. TOGETHER, WE ARE THE CONTENT EXPERTS
Appears in 1 contract
Determinations and Actions by the Board. of Directors All actions and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors pursuant to this AgreementDirectors, in good faithfaith pursuant to or in connection with the administration of this Agreement, shall not subject any member of the Board of Directors to any liability whatsoever to the holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement
Determinations and Actions by the Board. of Directors Directors All actions actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors pursuant to this AgreementDirectors, in good faith, shall not subject any member of the Board of Directors to any liability whatsoever to the holders of the Rights.Rights.
Appears in 1 contract
Samples: Rights Agreement
Determinations and Actions by the Board. of Directors All actions and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors of the Corporation pursuant to this Agreement, in good faith, shall not subject any member of the Board of Directors to any liability whatsoever to the holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement (Sierra Wireless Inc)
Determinations and Actions by the Board. of Directors All actions actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors pursuant to this AgreementDirectors, in good faith, in relation to or in connection with this Agreement, shall not subject any member of the Board of Directors or any director of the Company to any liability whatsoever to the holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement (Rubicon Minerals Corp)
Determinations and Actions by the Board. of Directors All actions 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 pursuant to this Agreement, in good faith, Agreement shall not subject any member of the Board of Directors to any liability whatsoever to the holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement (Jaguar Mining Inc)
Determinations and Actions by the Board. of Directors Directors All actions actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors pursuant to this AgreementDirectors, in good faith, for the purposes hereof shall not subject any member of the Board of Directors or any director of the Company to any liability whatsoever to the holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement
Determinations and Actions by the Board. of Directors Directors All actions actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors pursuant to this Agreement, in good faith, shall faith in connection with this agreement will not subject any member of the Board of Directors or any director of the Corporation to any liability whatsoever to the holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement
Determinations and Actions by the Board. of Directors All actions actions, calculations, interpretations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith pursuant to this Agreement, in good faith, shall not subject any member of the Board of Directors to any liability whatsoever to the holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement