Common use of Authorized Company Officers Clause in Contracts

Authorized Company Officers. The Rights Agent is hereby authorized and directed to accept instructions with respect to the performance of its duties hereunder from any person believed by the Rights Agent to be one of the Authorized Officers, and to apply to such Authorized Officers for advice or instructions in connection with its duties and it shall not be liable for any action taken or omitted to be taken by it in good faith in accordance with instructions of any such Authorized Officer.

Appears in 4 contracts

Samples: Rights Agreement (Aep Industries Inc), Rights Agreement (Sunshine Heart, Inc.), Rights Agreement (Aep Industries Inc)

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Authorized Company Officers. The Rights Agent is hereby authorized and directed to accept instructions with respect to the performance of its duties hereunder from any person believed by the Rights Agent to be one of the Authorized OfficersCompany's Chairman of the Board, President, Chief Executive Officer, and Senior Vice Presidents (whether preceded or followed by any additional title), and to apply to such Authorized Officers officers for advice or instructions in connection with its duties duties, and it shall not be liable for any action taken or omitted suffered to be taken by it in good faith in accordance with instructions of any such Authorized Officerofficer.

Appears in 1 contract

Samples: Rights Agreement (Arbor Health Care Co /De/)

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Authorized Company Officers. The Rights Agent is hereby authorized and directed to accept instructions with respect to the performance of its duties hereunder from any person believed by the Rights Agent to be one of the Authorized OfficersChairman of the Board of Directors, the Chief Executive Officer, the President, the Chief Financial Officer, any Vice President, the Treasurer, the Secretary or any Assistant Treasurer or Assistant Secretary of the Company, and to apply to such Authorized Officers officers for advice or instructions in connection with its duties and it shall not be liable for any action taken or omitted to be taken by it in good faith in accordance with instructions of any such Authorized Officer.under this Rights

Appears in 1 contract

Samples: Rights Agreement (Scpie Holdings Inc)

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