Corporate Opportunities. Whenever the Director becomes aware of a business opportunity related to the Company’s business, which one could reasonably expect the Director to make available to the Company, the Director shall promptly disclose such opportunity to the applicable Board committee or the Board and proceed as directed by such committee or the Board, as applicable.
Appears in 43 contracts
Samples: Indemnification Agreement (CBL International LTD), Indemnification Agreement (Micropolis Holding Co), Director Agreement (Nature Wood Group LTD)
Corporate Opportunities. Whenever the Director becomes aware of a business opportunity opportunity, related to the Company’s business, which one could reasonably expect the Director to make available to the Company, the Director shall promptly disclose such opportunity to the applicable Board committee or the Board and proceed as directed by such committee or the Board, as applicablecommittee.
Appears in 7 contracts
Samples: Amended and Restated Director Agreement (Enochian Biosciences Inc), Independent Director Agreement (Cellceutix CORP), Independent Director Agreement (Dragon Acquisition CORP)
Corporate Opportunities. Whenever the Director becomes aware of a business opportunity opportunity, related to the Company’s business, which one could reasonably expect the Director to make available to the Company, the Director shall promptly disclose such opportunity to the applicable Board committee or the Board and proceed as directed by such committee or the Board, as applicable.
Appears in 2 contracts
Samples: Independent Director Agreement (Guardforce AI Co., LTD), Independent Director Agreement (Droneify Holdings LTD)
Corporate Opportunities. Whenever the Director becomes aware of a business opportunity opportunity, related to the Company’s business, which one could reasonably expect the Director to make available to the Company, the Director shall promptly disclose such opportunity to the applicable Board committee or the Board and proceed as directed by such committee or the Board, as applicable, and as required pursuant to applicable law, including The Corporations Act (Manitoba).
Appears in 2 contracts
Samples: Independent Director Agreement (Snow Lake Resources Ltd.), Independent Director Agreement (Snow Lake Resources Ltd.)
Corporate Opportunities. Whenever the Director becomes aware of a business opportunity opportunity, related to the Company’s business, which one could reasonably expect the Director to make available to the Company, the Director shall promptly disclose such opportunity to the applicable Board committee or the Board and proceed as directed by such committee or the Board, as applicable, as required pursuant to applicable law, including The Corporations Act (Manitoba).
Appears in 1 contract
Samples: Independent Director Agreement (Snow Lake Resources Ltd.)
