During a Meeting of the Board Sample Clauses

During a Meeting of the Board. Where an Affected Person has a monetary or non- monetary interest, whether direct or indirect, in any matter before the Board and he or she is present at a meeting at which the matter is under consideration, the Affected Person shall:
Sample 1
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Related to During a Meeting of the Board

  • Termination This Agreement may be terminated at any time prior to the Closing:

  • WHEREAS the Company desires the Warrant Agent to act on behalf of the Company, and the Warrant Agent is willing to so act, in connection with the issuance, registration, transfer, exchange, redemption and exercise of the Warrants; and

  • Definitions For purposes of this Agreement:

  • NOW, THEREFORE the parties hereto agree as follows:

  • IN WITNESS WHEREOF the parties hereto have executed this Agreement as of the day and year first above written.

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