Reliance on Books and Records. A member of the Board of Directors, or a member of any committee designated by the Board of Directors shall, in the performance of such person’s duties, be fully protected in relying in good faith upon records of the Corporation and upon such information, opinions, reports or statements presented to the Corporation by any of the Corporation’s officers or employees, or committees of the Board of Directors, or by any other person as to matters the member reasonably believes are within such other person’s professional or expert competence and who has been selected with reasonable care by or on behalf of the Corporation.
Appears in 9 contracts
Samples: Agreement and Plan of Merger (APX Group Holdings, Inc.), Agreement and Plan of Merger (Latham Group, Inc.), Agreement and Plan of Merger (GigCapital4, Inc.)
Reliance on Books and Records. A member of the Board of Directors, or a member of any committee designated by the Board of Directors Directors, shall, in the performance of such person’s duties, be fully protected in relying in good faith upon records of the Corporation and upon such information, opinions, reports or statements presented to the Corporation by any of the Corporation’s officers or employees, or committees of the Board of Directors, or by any other person as to matters the member reasonably believes are within such other person’s professional or expert competence and who has been selected with reasonable care by or on behalf of the Corporation.
Appears in 8 contracts
Samples: Waiver (Vmware, Inc.), Agreement and Plan of Merger (Quantum FinTech Acquisition Corp), Agreement and Plan of Merger (DEX ONE Corp)
Reliance on Books and Records. A member of the Board of DirectorsBoard, or a member of any committee designated by the Board of Directors shall, in the performance of such person’s duties, be fully protected in relying in good faith upon records of the Corporation and upon such information, opinions, reports or statements presented to the Corporation by any of the Corporation’s officers or employees, or committees of the Board of DirectorsBoard, or by any other person as to matters the member reasonably believes are within such other person’s professional or expert competence and who has been selected with reasonable care by or on behalf of the Corporation.
Appears in 8 contracts
Samples: Business Combination Agreement (Dragoneer Growth Opportunities Corp. II), Agreement and Plan of Merger (Gores Holdings VIII Inc.), Agreement and Plan of Merger (Gores Holdings VIII Inc.)
Reliance on Books and Records. A member of the Board of Directors, or a member of any committee designated by the Board of Directors shall, in the performance of such personmember’s duties, be fully protected in relying in good faith upon records of the Corporation and upon such information, opinions, reports or statements presented to the Corporation by any of the Corporation’s officers or employees, or committees of the Board of Directors, or by any other person as to matters the member reasonably believes are within such other person’s professional or expert competence and who has been selected with reasonable care by or on behalf of the Corporation.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Replay Acquisition Corp.), Limited Liability Company Agreement (Horizon Acquisition Corp), Business Combination Agreement (Altimar Acquisition Corp. II)
Reliance on Books and Records. A member of the Board of Directors, or a member of any committee designated by the Board of Directors shallshall be fully protected, in the performance of such person’s duties, be fully protected in relying in good faith upon records of the Corporation and upon such information, opinions, reports or statements presented to the Corporation by any of the Corporation’s officers or employees, or committees of the Board of DirectorsBoard, or by any other person as to matters the member reasonably believes are within such other person’s professional or expert competence and who has been selected with reasonable care by or on behalf of the Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Vickers Vantage Corp. I)
Reliance on Books and Records. A member of the Board of Directors, or a member of any committee designated by the Board of Directors shall, in the performance of such personPerson’s duties, be fully protected in relying in good faith upon records of the Corporation and upon such information, opinions, reports or statements presented to the Corporation by any of the Corporation’s officers or employees, or committees of the Board of Directors, or by any other person Person as to matters the member reasonably believes are within such other personPerson’s professional or expert competence and who has been selected with reasonable care by or on behalf of the Corporation.
Appears in 1 contract
Reliance on Books and Records. A member of the Board of Directors, or a member of any committee designated by the Board of Directors Directors, shall, in the performance of such person’s duties, be fully protected in relying in good faith upon records of the Corporation and upon such information, opinions, reports or statements presented to the Corporation by any of the Corporation’s officers or employees, or committees of the Board of Directors, or by any other person as to matters the member reasonably believes are within such other person’s professional or expert competence and who has been selected with reasonable care by or on behalf of the Corporation.of
Appears in 1 contract
Samples: Merger Agreement (DEX ONE Corp)
