Common use of Caza Directors’ Circular Clause in Contracts

Caza Directors’ Circular. (a) Caza hereby consents to the Offer as set forth in Section 2.1 and confirms that the Caza Board has approved the entering into of this Agreement by Caza, has determined that, as of the date hereof, the Offer is in the best interests of Caza and has resolved to unanimously recommend acceptance of the Offer by the Caza Shareholders subject to Section 9.1.