Common use of Discretion of Directors Clause in Contracts

Discretion of Directors. Any matter provided herein to be determined by the directors in their sole discretion and determination so made will be conclusive.

Appears in 33 contracts

Samples: Warrant Indenture (Mind Medicine (MindMed) Inc.), Warrant Indenture (Planet 13 Holdings Inc.), Transfer Form (IMV Inc.)

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Discretion of Directors. Any matter provided herein to be determined by the directors Directors will be determined by the Directors in their sole discretion discretion, acting reasonably, and a determination so made will be conclusive.

Appears in 21 contracts

Samples: Subscription Receipt Agreement (WonderFi Technologies Inc.), Subscription Receipt Agreement, Subscription Receipt Agreement

Discretion of Directors. Any matter provided herein to be determined by the directors will be determined by the directors in their sole discretion discretion, acting reasonably, and a determination so made will be conclusive.

Appears in 12 contracts

Samples: Indenture (Postmedia Network Canada Corp.), Special Warrant Indenture (Ivanhoe Energy Inc), Receipt Agreement (Energy Fuels Inc)

Discretion of Directors. Any matter provided herein to be determined by the directors of the Company in their sole discretion and determination so made will be conclusive.

Appears in 10 contracts

Samples: Common Share Purchase Warrant Indenture (Goldcorp Inc), Warrant (Peru Copper Inc.), Warrant (Goldcorp Inc)

Discretion of Directors. Any matter provided herein to be determined by the directors will be determined by the directors in their sole discretion discretion, and a determination so made will be conclusive.

Appears in 7 contracts

Samples: Share Purchase Warrant Indenture (SMTC Corp), Special Warrant Indenture and Escrow Agreement (SMTC Corp), Crystallex International Corp

Discretion of Directors. Any matter provided herein in this Indenture to be determined by the directors will be determined by the directors in their sole discretion discretion, and a determination so made made, absent manifest error, will be conclusive.

Appears in 6 contracts

Samples: Warrant Indenture (Eveolution Ventures Inc), Warrant Indenture (Oragenics Inc), Warrant Indenture (Eveolution Ventures Inc)

Discretion of Directors. Any matter provided herein to be determined by the directors Directors shall be determined by the Directors in their sole discretion and any determination so made will be conclusive.

Appears in 5 contracts

Samples: Warrant Indenture (Titan Medical Inc), Warrant Indenture, Warrant Indenture (Titan Medical Inc)

Discretion of Directors. Any matter provided herein to be determined by the directors Directors in their sole discretion and determination so made will be conclusive.

Appears in 4 contracts

Samples: Warrant Indenture, Geovic Mining Corp., Geovic Mining Corp.

Discretion of Directors. Any matter provided herein to be determined by the directors will be determined acting reasonably in their sole discretion discretion, and a determination so made will be conclusive.

Appears in 4 contracts

Samples: Warrant Indenture (Vista Gold Corp), Warrant Indenture (Vista Gold Corp), Vista Gold Corp

Discretion of Directors. Any matter provided herein to be determined by the directors of the Corporation in their sole discretion and any determination so made will be conclusive, absent manifest error.

Appears in 3 contracts

Samples: Subscription Receipt Agreement (Crosshair Exploration & Mining Corp), Subscription Receipt Agreement (Crosshair Exploration & Mining Corp), Subscription Receipt Agreement (Crosshair Exploration & Mining Corp)

Discretion of Directors. Any matter provided herein to be determined by the directors Directors will be determined by the Directors in their sole discretion and a determination so made made, absent manifest error, will be conclusive.

Appears in 3 contracts

Samples: Share Purchase Warrant Indenture (ConPharm), Warrant Indenture (Adherex Technologies Inc), Share Purchase Warrant Indenture (Infowave Software Inc)

Discretion of Directors. β€Œ Any matter provided herein to be determined by the directors Directors will be determined by the Directors in their sole discretion discretion, acting reasonably, and a determination so made will be conclusive.

Appears in 2 contracts

Samples: Subscription Receipt Agreement, Subscription Receipt Agreement

Discretion of Directors. β€Œ Any matter provided herein to be determined by the directors in their sole discretion and determination so made will be conclusive.

Appears in 2 contracts

Samples: www.otcmarkets.com, webfiles.thecse.com

Discretion of Directors. Any matter provided herein in this Indenture to be determined by the directors Directors will be determined by the Directors in their sole discretion discretion, and a determination so made made, absent manifest error, will be conclusive.

Appears in 2 contracts

Samples: Warrant Indenture (Midway Gold Corp), Midway Gold Corp

Discretion of Directors. Any matter provided herein to be determined by the directors Directors will be determined by the Directors in their sole discretion discretion, and a determination so made will be conclusive.

Appears in 2 contracts

Samples: Warrant Indenture (Vuzix Corp), Warrant Indenture (Vuzix Corp)

Discretion of Directors. Any matter provided herein to be determined by the directors will be determined by the directors in their sole discretion acting reasonably and in good faith, and a determination so made will be conclusive.

Appears in 2 contracts

Samples: Indenture (Kinross Gold Corp), Indenture (Kinross Gold Corp)

Discretion of Directors. Any matter provided herein to be determined by the directors of the Corporation will be determined by the directors of the Corporation in their sole discretion discretion, acting reasonably, and a determination so made will be conclusive.

Appears in 1 contract

Samples: Special Warrant Indenture

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Discretion of Directors. Any matter provided herein to be determined by the directors Directors will be determined by the Directors in their sole discretion and a determination so made made, absent manifest error, will be conclusive.

Appears in 1 contract

Samples: Common Share Purchase Warrant Indenture (Primero Mining Corp)

Discretion of Directors. Any matter provided herein to be determined by the directors shall be determined by the directors in their sole discretion discretion, and a determination so made will shall be conclusive.

Appears in 1 contract

Samples: Warrant Indenture (Adsero Corp)

Discretion of Directors. Any matter provided herein to be determined by the directors of the Corporation will be determined in their sole discretion and a determination so made will be conclusive.

Appears in 1 contract

Samples: Warrant Indenture

Discretion of Directors. Any matter provided herein to be determined by the directors of the Corporation in their sole discretion and determination so made made, absent manifest error, will be conclusive.

Appears in 1 contract

Samples: Receipt and Escrow Agreement (Liberty Silver Corp)

Discretion of Directors. Any matter provided herein to be determined by the directors of the Corporation will be determined by the directors in their sole discretion discretion, acting reasonably, and a determination so made will be conclusive.

Appears in 1 contract

Samples: Subscription Receipt Agreement

Discretion of Directors. Any matter provided herein to be determined by the directors Directors will be determined by the Directors in their sole discretion discretion, acting reasonably, and determination all determinations so made will be conclusiveconclusive and binding on all of the relevant parties and holders.

Appears in 1 contract

Samples: World Color Press Inc.

Discretion of Directors. Any matter provided herein to be determined by the directors will be determined acting reasonably and in good faith in their sole discretion discretion, and a determination so made will be conclusive.

Appears in 1 contract

Samples: Warrant Indenture (Vista Gold Corp)

Discretion of Directors. Any matter provided herein to be determined by the directors will be determined by the directors in their sole discretion reasonably exercised and a determination so made made, absent manifest error, will be conclusive.

Appears in 1 contract

Samples: Share Purchase Warrant Indenture (Novagold Resources Inc)

Discretion of Directors. Any matter provided herein to be determined by the directors in their sole discretion and determination so made will be conclusive.. 9.7

Appears in 1 contract

Samples: s1.q4cdn.com

Discretion of Directors. Any matter provided herein to be determined by the directors Directors of the Company in their sole discretion and determination so made will be conclusive.

Appears in 1 contract

Samples: sec.report

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