Common use of Director Conflicts of Interest Clause in Contracts

Director Conflicts of Interest. (A) Mrs. Tucker nor any of her affiliatxx xxxx xxxer into any contract or transaction with DELTA unless the fact of such relationship or interest is disclosed or known to DELTA board of directors or committee which authorizes, approves or ratifies the contract or transaction and it is approved by a vote or consent sufficient for the purpose without counting the vote or consent of Mrs. Tucker; and, if stockholder apxxxxxx xx xequired, the fact of such relationship or interest is disclosed or known to the stockholders entitled to vote and they authorize, approve or ratify such contract or transaction by vote or written consent. (B) Mrs. Tucker may be counted in deterxxxxxx xxx presence of a quorum at a meeting of DELTA board of directors or a committee thereof which authorizes, approves or ratifies such contract or transaction.

Director Conflicts of Interest. (A) Mrs. Tucker nor any of her his affiliatxx xxxx xxxer into any contract or transaction with DELTA APOLLO unless the fact of such relationship or interest is disclosed or known to DELTA APOLLO board of directors or committee which authorizes, approves or ratifies the contract or transaction and it is approved by a vote or consent sufficient for the purpose without counting the vote or consent of Mrs. Tucker; and, if stockholder apxxxxxx xx xequired, the fact of such relationship or interest is disclosed or known to the stockholders entitled to vote and they authorize, approve or ratify such contract or transaction by vote or written consent. (B) Mrs. Tucker may be counted in deterxxxxxx xxx presence of a quorum at a meeting of DELTA APOLLO board of directors or a committee thereof which authorizes, approves or ratifies such contract or transaction.

Director Conflicts of Interest. (A) Mrs. Tucker nor any of her his affiliatxx xxxx xxxer into any contract or transaction with DELTA TNPS unless the fact of such relationship or interest is disclosed or known to DELTA TNPS board of directors or committee which authorizes, approves or ratifies the contract or transaction and it is approved by a vote or consent sufficient for the purpose without counting the vote or consent of Mrs. Tucker; and, if stockholder apxxxxxx xx xequired, the fact of such relationship or interest is disclosed or known to the stockholders entitled to vote and they authorize, approve or ratify such contract or transaction by vote or written consent. (B) Mrs. Tucker may be counted in deterxxxxxx xxx presence of a quorum at a meeting of DELTA TNPS board of directors or a committee thereof which authorizes, approves or ratifies such contract or transaction.

Director Conflicts of Interest. (A) Mrs. Tucker Mr. Freeman nor any of her his affiliatxx xxxx xxxer into any contract or transaction with DELTA TNPS unless the fact of such relationship or interest is disclosed or known to DELTA TNPS board of directors or committee which authorizes, approves or ratifies the contract or transaction and it is approved by a vote or consent sufficient for the purpose without counting the vote or consent of Mrs. TuckerMr. Freeman; and, if stockholder apxxxxxx xx xequired, the fact of such relationship or interest is disclosed or known to the stockholders entitled to vote and they authorize, approve or ratify such contract or transaction by vote or written consent. (B) Mrs. Tucker Mr. Freeman may be counted in deterxxxxxx xxx presence of a quorum at a meeting of DELTA TNPS board of directors or a committee thereof which authorizes, approves or ratifies such contract or transaction.

Director Conflicts of Interest. (A) Mrs. Tucker Mr. Freeman nor any of her his affiliatxx xxxx xxxer into any contract or transaction with DELTA unless the fact of such relationship or interest is disclosed or known to DELTA board of directors or committee which authorizes, approves or ratifies the contract or transaction and it is approved by a vote or consent sufficient for the purpose without counting the vote or consent of Mrs. TuckerMr. Freeman; and, if stockholder apxxxxxx xx xequired, the fact of such relationship or interest is disclosed or known to the stockholders entitled to vote and they authorize, approve or ratify such contract or transaction by vote or written consent. (B) Mrs. Tucker Mr. Freeman may be counted in deterxxxxxx xxx presence of a quorum at a meeting of DELTA board of directors or a committee thereof which authorizes, approves or ratifies such contract or transaction.