Committee Action. In the absence of specific rules to the contrary, action by the Committee shall require the consent of a majority of the members of the Committee, expressed either orally at a meeting of the Committee or in writing in the absence of a meeting. No member of the Committee shall have any liability for any good faith action, inaction or determination in connection with the Plan.
Appears in 6 contracts
Samples: Number 1 (MetaStat, Inc.), Number 1 (MetaStat, Inc.), Securities and Incentive Plan (Photovoltaic Solar Cells, Inc.)
Committee Action. In the absence of specific rules Subject to the contrarycompliance with all applicable laws, action by the Committee shall require the consent of a majority of the members of the Committee, expressed either orally at a meeting of the Committee or in writing in the absence of a meeting. No member of the Committee shall have any liability for any good faith action, inaction or determination in connection with the Plan.
Appears in 2 contracts
Samples: Business Combination Agreement (HH&L Acquisition Co.), Merger Agreement (BYTE Acquisition Corp.)
Committee Action. In the absence of specific rules to the contrary, action by the Committee shall require the consent of a majority of the members of the Committee, expressed either orally at a meeting of the Committee or in writing in the absence of a meeting. No member of the Committee shall have any liability for any good faith action, inaction or determination in connection with the Plan.
Appears in 1 contract
Samples: Buck-a-Roo$ Holding CORP
