Persons Serving Other Entities. Any person who, while a director or officer of the Corporation, is or was serving (a) as a director, officer, employee or agent of another corporation of which a majority of the shares entitled to vote in the election of its directors is held by the Corporation or (b) as a partner, trustee or otherwise in an executive or management capacity in a partnership, joint venture, trust, employee benefit plan or other enterprise of which the Corporation or a majority owned subsidiary of the Corporation is a general partner or has a majority ownership, shall conclusively be deemed to be so serving at the request of the Corporation and entitled to indemnification and the advancement of expenses under Section 1 or 3 of this Article IX, respectively.
Persons Serving Other Entities. Any Person who, while a manager, officer, agent or employee of the Manager or the Company, is or was serving (a) as a director, officer, employee or agent of a corporation of which a majority of the shares entitled to vote in the election of its directors is held by the Company or (b) as a member, manager, partner, trustee or otherwise in an executive or management capacity in a partnership, limited liability company, joint venture, trust, employee benefit plan or other enterprise of which the Company or a wholly owned subsidiary of the Company is a member, general partner or has a majority ownership shall conclusively be deemed to be so serving at the request of the Company and entitled to indemnification and the Advancement of Expenses under Sections 8.2(a) and 8.2(c).
Persons Serving Other Entities. 18 SECTION 11
Persons Serving Other Entities. Any individual who is or was a director, officer or employee of the corporation who, while a director, officer or employee of the corporation, is or was serving (a) as a director or officer of another foreign or domestic corporation of which a majority of the shares entitled to vote in the election of its directors is held by the corporation,
Persons Serving Other Entities. Any person who is or was a Director, officer or employee of the corporation who is or was serving (a) as a Director or officer of another corporation of which a majority of the shares entitled to vote in the election of its Directors is held by the corporation or (b) in an executive or management capacity in a partnership, joint venture, trust or other enterprise of which the corporation or a wholly owned subsidiary of the corporation is a general partner or has a majority ownership shall be deemed to be so serving at the request of the corporation and entitled to indemnification and advancement of expenses under subsection 10.1 hereof.
Persons Serving Other Entities. If Indemnitee, while serving as a director or officer of the Company, is or was serving (i) as a director or officer of another foreign or domestic corporation of which a majority of the shares entitled to vote in the election of its directors is held by the Company, (ii) as a trustee of an employee benefit plan and the duties of the director or officer to the Company also impose duties on, or otherwise involve services by, the director or officer to the plan or to participants in or beneficiaries of the plan, or (iii) in an executive or management capacity in a foreign or domestic partnership, joint venture, trust or other enterprise of which the Company or a wholly owned subsidiary of the Company is a general partner or has a majority ownership, Indemnitee shall be deemed to have served, or to be so serving, at the request of an executive officer of the Company and entitled to the indemnification and advancement of expenses provisions of Section 1 of this agreement.
Persons Serving Other Entities. Any person who, while a director, officer or employee of the corporation, is or was serving (a) as a director or officer of another foreign or domestic corporation of which a majority of the shares entitled to vote in the election of its directors is held by the corporation or (b) as a trustee, partner or otherwise in an executive or management capacity in a partnership, joint venture, trust or other enterprise of which the corporation or a wholly owned subsidiary of the corporation is a general partner or has a majority ownership shall be deemed to be so serving at the request of the corporation and entitled to indemnification and advancement of expenses under this Article. * * * CONSENT TO SERVE AS REGISTERED AGENT [ ] hereby consents to serve as Registered Agent, in the State of Alaska, for Alaska Energy and Resources Company. [ ] understands that as agent for said corporation, [ ] will be responsible to receive service of process in the name of said corporation; to forward all mail to said corporation; and to immediately notify the office of the Alaska Division of Corporations, Business and Professional Licensing, in the event of [ ] resignation, or of any changes in the registered office address of Alaska Energy and Resources Company. Dated this day of , 2014. [ ] EXHIBIT B FORM OF ARTICLES OF MERGER ARTICLES OF MERGER MERGING ALASKA MERGER SUB, INC. AN ALASKA CORPORATION WITH AND INTO ALASKA ENERGY AND RESOURCES COMPANY AN ALASKA CORPORATION The undersigned corporations, pursuant to Alaska Statutes 10.06.532-550, hereby execute the following Articles of Xxxxxx: FIRST: The names and Alaska entity numbers of the corporations proposing to merge are:
