Disclosure of Interest of Directors. a) A Director who is, in any way, directly or indirectly interested in an existing or proposed contract or transaction with the Corporation or who holds an office or possesses property whereby, directly or indirectly, a duty or interest might be created to conflict with his or her duty or interest as a Director, shall declare the nature and extent of his or her interest in such contract or transaction or of the conflict with his or her duty and interest as a Director, as the case may be.
Appears in 2 contracts
Samples: Merger Agreement (China PharmaHub Corp.), Merger Agreement (World Wide Relics Inc.)
Disclosure of Interest of Directors. a) 16.1 - A Director who is, is in any way, directly or indirectly indirectly, interested in an existing or proposed contract or transaction with the Corporation Company or who holds an any office or possesses any property whereby, directly or indirectly, a duty or interest might be created to conflict with his or her duty or interest as a Director, Director shall declare the nature and extent of his or her interest in such contract or transaction or of the conflict or potential conflict with his or her duty and interest as a Director, as the case may be, in accordance with the provisions of the Company Act.
Appears in 1 contract
Disclosure of Interest of Directors. a) 15.1 A Director who is, is in any way, way directly or indirectly interested in an existing or proposed contract or transaction with the Corporation Company or who holds an any office or possesses any property whereby, directly or indirectly, a duty or interest might be created to conflict with his or her duty or interest as a Director, Director shall declare the nature and extent of his or her interest in such contract or transaction or of the conflict or potential conflict with his or her duty and interest as a Director, as the case may be, in accordance with the provisions of the Company Act.
Appears in 1 contract
