Discretion of Directors. Any matter provided herein to be determined by the directors in their sole discretion and determination so made will be conclusive.
Discretion of Directors. Any matter provided herein to be determined by the directors of WorldHeart will be determined by the directors of WorldHeart in their sole good faith discretion, and a determination so made will be conclusive.
Discretion of Directors. Any matter provided herein to be determined by the directors will be determined by the directors of the Corporation in their sole discretion, and a determination so made will be conclusive, provided that the directors acted reasonably and in good faith in the absence of any malice or prejudice. APPENDIX "1" TO SPECIAL WARRANT CERTIFICATE NOTICE OF EXERCISE To: APOLLO GOLD CORPORATION (the "CORPORATION") The undersigned holder of the Special Warrants evidenced by the within Special Warrant Certificate hereby exercises its right to be issued Common Shares and Warrants of the Corporation (or such other securities or property to which such exercise entitles him in lieu thereof or in addition thereto under the provisions of the Special Warrant Certificate to which this Notice is appended) that are issuable upon the exercise of such Special Warrant, on the terms specified in such Special Warrant Certificate. The undersigned hereby acknowledges that it is aware that the Common Shares and Warrants received on conversion may be subject to restrictions on resale under applicable securities legislation. The undersigned hereby irrevocably directs that the said Common Shares and Warrants be issued, registered and delivered as follows: Number(s) of Number(s) of Name(s) in Full Address(es) Common Shares Warrants -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- (Please print full name in which certificates for Common Shares and Warrants are to be issued. If any securities are to be issued to a person or persons other than the holder, the holder must pay to the Corporation all exigible transfer taxes or other government charges and sign the Form of Transfer, which is attached as Appendix 2 to the Special Warrant Certificate to which this Appendix is attached). DATED this _____ day of ________________ 200 _______. ) ) ) ) ) ------------------------------ ) Signature of Registered Holder ) ) ) ------------------------------ ) Name of Registered Holder NOTE: The name of the Registered Holder on this Notice of Exercise must be the same as the name appearing on the face page of the Special Warrant Certificate to which this Appendix is attached. Please check if the Common Share and Warrant certificates are to be delivered at the office where this Special Warrant Certificate is surrendered, failing which such certificates will be mailed. Certificates will be delivered ...
Discretion of Directors. 47 9.4 Satisfaction and Discharge of Indenture .......................... 47 9.5 Provisions of Indenture and Warrants for the Sole Benefit of Parties and Warrantholders ....................................... 48 9.6
Discretion of Directors. The Directors may in their absolute discretion determine that an Award of Free Shares may be made and, accordingly, instruct the UK Share Plan Manager to issue Free Shares Invitations.
Discretion of Directors. Whenever in this Agreement or in any other agreement contemplated herein, the Board is permitted or required to take any action or to make a decision in its “sole discretion” or “discretion” or under a grant of similar authority or latitude, the Board and each Director shall be entitled to consider such interests and factors as he, she, or it desires (including the interests of the Directors as Unitholders).
