Determinations by the Board. The Board of Directors (after receiving advice from its legal and financial advisors) has unanimously (other than directors abstaining from voting by reason of conflict of interest or financial interest) determined at its meeting held in Vancouver, British Columbia, on March 13, 2006 that the Offer and the performance by the Company of its obligations under this Agreement are in the best interests of the Company and its Shareholders.
Appears in 3 contracts
Samples: Indemnity Agreement (Regalito Copper Corp), Indemnity Agreement (Regalito Copper Corp), Support Agreement (PPC Canada Enterprises Corp.)
Determinations by the Board. The Board board of Directors directors of the Company (after receiving advice from its legal and financial advisors) has unanimously (other than directors abstaining from voting by reason of conflict of interest or financial interest) determined at its meeting held in Vancouveron December 5, British Columbia, on March 13, 2006 2007 that the Offer and the performance by the Company of its obligations under this Agreement are in the best interests of the Company and its Shareholders.
Appears in 3 contracts
Samples: Support Agreement (Northern Peru Copper Corp), Support Agreement (China Minmetals Non-Ferrous Metals Co.Ltd.), Support Agreement (China Minmetals Non-Ferrous Metals Co.Ltd.)
