Selection of Independent Counsel for Standard of Conduct Determination. If a Standard of Conduct Determination is to be made by Independent Counsel pursuant to Section 8(b), the Independent Counsel shall be selected by the Board of Directors, and the Company shall give written notice to Indemnitee advising Indemnitee of the identity of the Independent Counsel so selected.
Appears in 4 contracts
Samples: Indemnification Agreement (Dynatronics Corp), Indemnification Agreement (Dynatronics Corp), Indemnification Agreement (Dynatronics Corp)