Independent Director Matters. Subject to Section 4.3, Section 4.4 and Section 4.5, the following acts, expenditures, decisions and obligations shall be reserved to the Independent Directors of the ITC Investments Board (“Independent Director Matters”) and approval shall require the unanimous approval of the Independent Directors present and voting at a properly convened meeting of the ITC Investments Board:
Appears in 4 contracts
Samples: Shareholders’ Agreement (Fortis Inc.), Shareholders’ Agreement (Fortis Inc.), Joinder Agreement
