Discretion of Directors. Any matter provided herein to be determined by the directors in their sole discretion and determination so made will be conclusive.
Appears in 34 contracts
Samples: Warrant Indenture (Aurora Cannabis Inc), Warrant Indenture (Aurora Cannabis Inc), Common Share Purchase Warrant Indenture (KWESST Micro Systems Inc.)
Discretion of Directors. Any matter provided herein to be determined by the directors Directors will be determined by the Directors in their sole discretion discretion, acting reasonably, and a determination so made will be conclusive.
Appears in 22 contracts
Samples: Subscription Receipt Agreement (Integra Resources Corp.), Subscription Receipt Agreement (Integra Resources Corp.), Subscription Receipt Agreement (enCore Energy Corp.)
Discretion of Directors. Any matter provided herein to be determined by the directors will be determined by the directors in their sole discretion discretion, acting reasonably, and a determination so made will be conclusive.
Appears in 12 contracts
Samples: Subscription Receipt Agreement (Klondex Mines LTD), Subscription Receipt Indenture, Subscription Receipt Indenture (Postmedia Network Canada Corp.)
Discretion of Directors. Any matter provided herein to be determined by the directors of the Company in their sole discretion and determination so made will be conclusive.
Appears in 10 contracts
Samples: Warrant Indenture (New Gold Inc. /FI), Common Share Purchase Warrant Indenture (Goldcorp Inc), Common Share Purchase Warrant Indenture (Silver Wheaton Corp.)
Discretion of Directors. Any matter provided herein to be determined by the directors will be determined by the directors in their sole discretion discretion, and a determination so made will be conclusive.
Appears in 7 contracts
Samples: Share Purchase Warrant Indenture (SMTC Corp), Warrant Indenture (Crystallex International Corp), Special Warrant Indenture and Escrow Agreement (SMTC Corp)
Discretion of Directors. Any matter provided herein to be determined by the directors Directors shall be determined by the Directors in their sole discretion and any determination so made will be conclusive.
Appears in 6 contracts
Samples: Warrant Indenture, Warrant Indenture (Titan Medical Inc), Warrant Indenture (Titan Medical Inc)
Discretion of Directors. Any matter provided herein in this Indenture to be determined by the directors will be determined by the directors in their sole discretion discretion, and a determination so made made, absent manifest error, will be conclusive.
Appears in 6 contracts
Samples: Warrant Indenture (Oragenics Inc), Warrant Indenture (Oragenics Inc), Warrant Indenture (Oragenics Inc)
Discretion of Directors. Any matter provided herein to be determined by the directors Directors in their sole discretion and determination so made will be conclusive.
Appears in 4 contracts
Samples: Warrant Indenture, Warrant Indenture (Geovic Mining Corp.), Warrant Indenture (Geovic Mining Corp.)
Discretion of Directors. Any matter provided herein to be determined by the directors will be determined acting reasonably in their sole discretion discretion, and a determination so made will be conclusive.
Appears in 4 contracts
Samples: Warrant Indenture (Vista Gold Corp), Warrant Indenture (Vista Gold Corp), Warrant Indenture (Vista Gold Corp)
Discretion of Directors. Any matter provided herein to be determined by the directors Directors will be determined by the Directors in their sole discretion and a determination so made made, absent manifest error, will be conclusive.
Appears in 3 contracts
Samples: Share Purchase Warrant Indenture (ConPharm), Warrant Indenture (Adherex Technologies Inc), Share Purchase Warrant Indenture (Infowave Software Inc)
Discretion of Directors. Any matter provided herein to be determined by the directors of the Corporation in their sole discretion and any determination so made will be conclusive, absent manifest error.
Appears in 3 contracts
Samples: Subscription Receipt Agreement (Crosshair Exploration & Mining Corp), Subscription Receipt Agreement (Crosshair Exploration & Mining Corp), Subscription Receipt Agreement (Crosshair Exploration & Mining Corp)
Discretion of Directors. Any matter provided herein to be determined by the directors Directors will be determined by the Directors in their sole discretion discretion, and a determination so made will be conclusive.
Appears in 2 contracts
Samples: Warrant Indenture (Vuzix Corp), Warrant Indenture (Vuzix Corp)
Discretion of Directors. Any matter provided herein to be determined by the directors will be determined by the directors in their sole discretion acting reasonably and in good faith, and a determination so made will be conclusive.
Appears in 2 contracts
Samples: Warrant Indenture (Kinross Gold Corp), Warrant Indenture (Kinross Gold Corp)
Discretion of Directors. Any matter provided herein in this Indenture to be determined by the directors Directors will be determined by the Directors in their sole discretion discretion, and a determination so made made, absent manifest error, will be conclusive.
Appears in 2 contracts
Samples: Common Share Purchase Warrant Indenture (Midway Gold Corp), Common Share Purchase Warrant Indenture (Midway Gold Corp)
Discretion of Directors. β Any matter provided herein to be determined by the directors in their sole discretion and determination so made will be conclusive.
Appears in 2 contracts
Samples: Warrant Indenture, Common Share Purchase Warrant Indenture
Discretion of Directors. Any matter provided herein to be determined by the directors of the Corporation will be determined by the directors in their sole discretion discretion, acting reasonably, and a determination so made will be conclusive.
Appears in 2 contracts
Samples: Subscription Receipt Agreement (Americas Gold & Silver Corp), Subscription Receipt Agreement
Discretion of Directors. β Any matter provided herein to be determined by the directors Directors will be determined by the Directors in their sole discretion discretion, acting reasonably, and a determination so made will be conclusive.
Appears in 2 contracts
Samples: Flow Through Unit Subscription Receipt Agreement, Subscription Receipt Agreement
Discretion of Directors. Any matter provided herein to be determined by the directors shall be determined by the directors in their sole discretion discretion, and a determination so made will shall be conclusive.
Appears in 1 contract
Samples: Warrant Indenture (Adsero Corp)
Discretion of Directors. Any matter provided herein to be determined by the directors Directors will be determined by the Directors in their sole discretion discretion, acting reasonably, and determination all determinations so made will be conclusiveconclusive and binding on all of the relevant parties and holders.
Appears in 1 contract
Discretion of Directors. Any matter provided herein to be determined by the directors Directors will be determined by the Directors in their sole discretion and a determination so made made, absent manifest error, will be conclusive.
Appears in 1 contract
Samples: Common Share Purchase Warrant Indenture (Primero Mining Corp)
Discretion of Directors. Any matter provided herein to be determined by the directors will be determined by the directors in their sole discretion reasonably exercised and a determination so made made, absent manifest error, will be conclusive.
Appears in 1 contract
Samples: Share Purchase Warrant Indenture (Novagold Resources Inc)
Discretion of Directors. Any matter provided herein to be determined by the directors of the Corporation will be determined by the directors of the Corporation in their sole discretion discretion, acting reasonably, and a determination so made will be conclusive.
Appears in 1 contract
Samples: Special Warrant Indenture
Discretion of Directors. Any matter provided herein to be determined by the directors will be determined acting reasonably and in good faith in their sole discretion discretion, and a determination so made will be conclusive.
Appears in 1 contract
Samples: Warrant Indenture (Vista Gold Corp)
Discretion of Directors. Any matter provided herein to be determined by the directors of the Corporation will be determined in their sole discretion and a determination so made will be conclusive.
Appears in 1 contract
Samples: Warrant Indenture
Discretion of Directors. Any matter provided herein to be determined by the directors Directors of the Company in their sole discretion and determination so made will be conclusive.
Appears in 1 contract
Samples: Warrant Indenture
Discretion of Directors. Any matter provided herein to be determined by the directors of the Corporation in their sole discretion and determination so made made, absent manifest error, will be conclusive.
Appears in 1 contract
Samples: Subscription Receipt and Escrow Agreement (Liberty Silver Corp)
