Directors and Shareholders. It is understood and is expressly stipulated that neither the holders of shares in the Fund nor any Directors of the Fund shall be personally liable hereunder.
Directors and Shareholders. Approval As of the Closing, TALLMAN's Board of Direxxxxx xxx Shareholders, by meeting or consent shall have properly authorized the matters described in section 7(a)(iv)herein.
Directors and Shareholders. Approval As of the Closing, CI4NET's Board of Directors and Shareholders, by meeting or consent shall have properly authorized the matters described in section 7(a)(iv)herein.
Directors and Shareholders. This Agreement has been duly executed and delivered by AZCO and SMI and constitutes a valid and legally binding obligation, enforceable against AZCO and SMI in accordance with its terms, except as the same may be limited by bankruptcy, insolvency, reorganization or other laws affecting the enforcement of creditors' rights generally now or hereafter in effect, and subject to the availability of equitable remedies.
Directors and Shareholders. Approval As of the Closing, LCI's Board of Directors and Shareholders, by meeting or consent shall have properly authorized the matters described in section 7(a)(iv)herein.
Directors and Shareholders. Neither the holders of shares in the Portfolios nor any Directors of the Fund will be personally liable under this Agreement.
Directors and Shareholders. The Corporation will have a minimum of one (1) director and a maximum of four (4) directors, unless the number of directors is increased or decreased by 50.1% approval of the Voting Shareholders.
Directors and Shareholders. This Agreement has been duly executed and delivered by a duly authorized officer of the Seller, and constitutes, and will constitute on the Closing Date, the valid and binding obligation of the Seller, enforceable in accordance with its terms.
Directors and Shareholders. 6.1 Nomination and Election of BDC Director ---------------------------------------
Directors and Shareholders. 2.1. The parties agree that neither any of the Directors nor the Shareholders of the Institution will be held responsible in their personal capacity for any damage, of any nature, whatsoever arising out of the activities of the Institution.
