Company Approval. (a) The Company represents that its board of directors, upon the recommendation of a special committee of the independent members of the board of directors and upon consultation with its advisors, has determined unanimously that:
Appears in 3 contracts
Samples: Support Agreement (China Minmetals Non-Ferrous Metals Co.Ltd.), Support Agreement (China Minmetals Non-Ferrous Metals Co.Ltd.), Support Agreement (Northern Peru Copper Corp)
Company Approval. (a) The Company represents that its board Board of directorsDirectors, upon the recommendation of a special committee of the independent members of the board of directors and upon consultation with its advisors, has determined unanimously (other than directors abstaining from voting by reason of conflict of interest or financial interest) that:
Appears in 2 contracts
Samples: Indemnity Agreement (Regalito Copper Corp), Support Agreement (PPC Canada Enterprises Corp.)
Company Approval. (a) The Company represents that its board Board of directorsDirectors, upon the recommendation of a special committee of the independent members of the board of directors and upon consultation with its advisors, has determined unanimously (other than directors abstaining from voting by reason of conflict of interest or financial interest) that:
Appears in 1 contract
