Determinations by the Board of Directors. All determinations by the Board of Directors of the Corporation or committee thereof under the provisions of this Warrant shall be made, in good faith with due regard to the interests of the holder of this Warrant and the other holders of securities of the Corporation and in accordance with good financial practice, and all valuations made by the Board of Directors of the Corporation under the terms of this Warrant shall be made with due regard to any market quotations of securities involved in, or related to, the subject of such valuation.
Appears in 1 contract
Samples: Team Rental Group Inc
Determinations by the Board of Directors. All determinations by the Board of Directors of the Corporation or committee thereof Company under the provisions of this Warrant shall be made, made in good faith with due regard to the interests of the holder of this Warrant and the other holders of securities of the Corporation Company and in accordance with good financial practice, and all valuations made by the Board of Directors of the Corporation Company under the terms of this Warrant shall must be made with due regard to any market quotations of securities involved in, or related to, the subject of such valuation.
Appears in 1 contract
Samples: Netrix Corp
Determinations by the Board of Directors. All determinations by the Board of Directors of the Corporation or committee thereof Company under the provisions of this Warrant shall be made, made in good faith with due regard to the interests of the holder of this Warrant Warrantholders and the other holders of securities of the Corporation Company and in accordance with good financial practice, and all valuations made by the Board of Directors of the Corporation Company under the terms of this Warrant shall must be made with due regard to any market quotations of securities involved in, or related to, the subject of such valuation.
Appears in 1 contract
Samples: Cross Media Marketing Corp
Determinations by the Board of Directors. All determinations by the Board of Directors of the Corporation or committee thereof under the provisions of this Warrant shall be made, made in good faith with due regard to the interests of the holder of this Warrant and the other holders of securities of the Corporation and in accordance with good financial practice, and all valuations made by the Board of Directors of the Corporation under the terms of this Warrant shall must be made with due regard to any market quotations of securities involved in, or related to, the subject of such valuation.
Appears in 1 contract
Samples: Securities Purchase Agreement (Andlinger Capital Xiii LLC)
Determinations by the Board of Directors. All determinations by ---------------------------------------- the Board of Directors of the Corporation or committee thereof Company under the provisions of this Warrant shall be made, made in good faith with due regard to the interests of the holder of this Warrant and the other holders of securities of the Corporation Company and in accordance with good financial practice, and all valuations made by the Board of Directors of the Corporation Company under the terms of this Warrant shall must be made with due regard to any market quotations of securities involved in, or related to, the subject of such valuation.
Appears in 1 contract
Samples: Cardiac Control Systems Inc