Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith pursuant to this Agreement, shall not subject the Board of Directors to any liability to the holders of the Rights.
Appears in 32 contracts
Samples: Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant faith, in relation to or in connection with this Agreement, shall not subject the Board of Directors or any director of the Corporation to any liability to the holders of the Rights.
Appears in 25 contracts
Samples: Shareholder Rights Plan Agreement (GREAT PANTHER MINING LTD), Shareholder Rights Plan Agreement (Great Panther Silver LTD), Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to faith, for the purposes of this Agreement, Agreement shall not subject the Board of Directors or any director of the Corporation to any liability to the holders Holders of the Rights.
Appears in 23 contracts
Samples: Shareholder Rights Plan Agreement (Americas Silver Corp), Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement (Americas Silver Corp)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made or approved by the Board of Directors in connection herewith, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors or any director of the Company to any liability to the holders of the Rights.
Appears in 18 contracts
Samples: Shareholder Rights Plan Agreement (Taseko Mines LTD), Shareholder Rights Plan Agreement (Northern Dynasty Minerals LTD), Shareholder Rights Plan Agreement (Northern Dynasty Minerals LTD)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to this Agreementfaith, for the purposes hereof shall not subject the Board of Directors or any director of the Company to any liability to the holders of the Rights.
Appears in 14 contracts
Samples: Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement (ProMIS Neurosciences Inc.)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to this Agreementfaith, for the purposes hereof shall not subject the Board of Directors or any director of the Corporation to any liability to the holders of the Rights.
Appears in 13 contracts
Samples: Shareholder Rights Plan Agreement (Enbridge Inc), Shareholder Rights Plan Agreement (Cybin Inc.), Shareholder Rights Plan Agreement (Enbridge Inc)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made or approved by the Board of Directors in connection herewith, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors or any director of the Corporation to any liability to the holders of the Rights.
Appears in 12 contracts
Samples: Shareholder Rights Plan Agreement (Dirtt Environmental Solutions LTD), Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement (Dirtt Environmental Solutions LTD)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith pursuant to in connection with this Agreement, shall agreement will not subject the Board of Directors or any director of the Corporation to any liability to the holders of the Rights.
Appears in 11 contracts
Samples: Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith pursuant to this Agreement, for the purposes hereof shall not subject the Board of Directors or any director of the Corporation to any liability to the holders of the Rights.
Appears in 11 contracts
Samples: Shareholder Rights Plan Agreement (Mag Silver Corp), Shareholder Rights Plan Agreement (Tc Energy Corp), Shareholder Rights Plan Agreement (Transcanada Corp)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done done, made or made approved by the Board of Directors Directors, in good faith pursuant to this Agreementfaith, for the purposes hereof shall not subject the Board of Directors or any director of the Corporation to any liability to the holders of the Rights.
Appears in 10 contracts
Samples: Shareholder Rights Plan Agreement (Cenovus Energy Inc.), Shareholder Rights Plan Agreement (Cenovus Energy Inc.), Shareholder Rights Plan Agreement (Cenovus Energy Inc.)
Determinations and Actions by the Board of Directors. All actions, calculations actions and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith pursuant to this Agreement, in good faith, shall not subject any member of the Board of Directors to any liability whatsoever to the holders of the Rights.
Appears in 9 contracts
Samples: Shareholder Rights Plan Agreement (Open Text Corp), Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) in connection with the administration of this Agreement which are done or made by the Board of Directors Directors, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors to any liability to the holders of the Rights.
Appears in 8 contracts
Samples: Rights Agreement, Rights Agreement, Shareholder Rights Plan Agreement (Taseko Mines LTD)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to faith, for the purposes of this Agreement, Agreement shall not subject the Board of Directors or any director of the Company to any liability to the holders Holders of the Rights.
Appears in 8 contracts
Samples: Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement (Pacific Rim Mining Corp), Shareholder Rights Plan Agreement (Western Copper & Gold Corp)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in connection herewith, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors or any director of the Corporation to any liability to the holders of the Rights.
Appears in 7 contracts
Samples: Shareholder Rights Plan Agreement (Alamos Gold Inc), Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in connection herewith, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors or any officer of the Corporation to any liability to the holders of the Rights.
Appears in 7 contracts
Samples: Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all any omissions with respect to the foregoingthereto) which are made or done or made by the Board of Directors in good faith pursuant to this Agreement, for the purposes hereof shall not subject the Board of Directors Directors, or any director of the Corporation, to any liability to the holders of the Rights.
Appears in 7 contracts
Samples: Shareholder Rights Plan Agreement (Theratechnologies Inc.), Shareholder Rights Plan Agreement (Theratechnologies Inc.), Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors to any liability to the holders of the Rights.
Appears in 6 contracts
Samples: Shareholder Rights Plan Agreement (Energy Fuels Inc), Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement (New Gold Inc. /FI)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors to any liability to the holders of the Rights.
Appears in 5 contracts
Samples: Shareholder Protection Rights Plan Agreement, Shareholder Protection Rights Plan Agreement, Shareholder Protection Rights Plan Agreement (Transglobe Energy Corp)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors for the purposes of this Agreement, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors or any director of Xxxx Xxxxxx to any liability to the holders of the Rights.
Appears in 4 contracts
Samples: Shareholder Rights Plan Agreement (West Fraser Timber Co., LTD), Shareholder Rights Plan Agreement (West Fraser Timber Co., LTD), Shareholder Rights Plan Agreement (Norbord Inc.)
Determinations and Actions by the Board of Directors. All actions, calculations calculations, interpretations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith pursuant to this Agreement, in good faith, (i) may be relied on by the Rights Agent, and (ii) shall not subject the Board of Directors to any liability to the holders of the RightsRights or to any other parties.
Appears in 4 contracts
Samples: Shareholder Rights Plan Agreement (Polymet Mining Corp), Shareholder Rights Plan Agreement (Polymet Mining Corp), Shareholder Rights Plan Agreement (Polymet Mining Corp)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to this Agreementfaith, for the purposes hereof shall not subject the Board of Directors or any director of the Corporation to any liability to the holders of the RightsRights or to any other parties.
Appears in 4 contracts
Samples: Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors or any director of the Corporation to any liability whatsoever to the holders of the Rights.
Appears in 4 contracts
Samples: Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement (Caledonia Mining Corp), Shareholder Rights Plan Agreement (North American Energy Partners Inc.)
Determinations and Actions by the Board of Directors. All actions, calculations actions and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to or in connection with the administration of this Agreement, shall not subject any member of the Board of Directors to any liability whatsoever to the holders of the Rights.
Appears in 4 contracts
Samples: Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement (Tesco Corp)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors for the purposes of this Agreement, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors or any director of the Corporation to any liability to the holders of the Rights.
Appears in 3 contracts
Samples: Shareholder Rights Plan Agreement (ATS Corp /ATS), Shareholder Rights Plan Agreement (ATS Corp /ATS), Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All such actions, calculations calculations, interpretations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Board, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors to any liability to the holders of the Rights.
Appears in 3 contracts
Samples: Shareholder Rights Agreement (Ipsco Inc), Shareholder Rights Agreement (Ipsco Inc), Shareholder Rights Agreement (Ipsco Inc)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all any omissions with respect to the foregoingthereto) which are made or done or made by the Board of Directors in good faith pursuant to this Agreement, for the purposes hereof shall not subject the Board of Directors Directors, or any director of the Company, to any liability to the holders of the Rights.
Appears in 3 contracts
Samples: Shareholder Rights Plan Agreement (DiaMedica Therapeutics Inc.), Shareholder Rights Plan Agreement (DiaMedica Inc.), Shareholder Rights Plan Agreement (Theratechnologies Inc.)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith pursuant to this Agreement, in good faith, shall not subject any of the members of the Board of Directors to any liability whatsoever to the holders of the Rights.
Appears in 3 contracts
Samples: Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement (Postmedia Network Canada Corp.), Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith pursuant to this Agreement, Agreement shall not subject the Board of Directors to any liability to the holders of the Rights.
Appears in 3 contracts
Samples: Shareholder Rights Plan Agreement (Agrium Inc), Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement (Agrium Inc)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors or any director of the Corporation to any liability to the holders of the Rights.
Appears in 3 contracts
Samples: Shareholder Rights Plan (Microcell Telecommunications Inc), Shareholder Rights Plan Agreement (Angiotech Pharmaceuticals Inc), Shareholder Rights Plan Agreement (Vasogen Inc)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors for the purposes hereof, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors or any director of the Corporation to any liability to the holders of the Rights.
Appears in 3 contracts
Samples: Shareholder Rights Plan Agreement (Kinross Gold Corp), Shareholder Rights Plan (Kinross Gold Corp), Shareholder Rights Plan (Kinross Gold Corp)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations of the Board of Directors in administering this Agreement (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors to any liability to the holders of the Rights.
Appears in 3 contracts
Samples: Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to this Agreementfaith, for the purposes hereof shall not subject the Board of Directors or any director of the Corporation to any liability to the holders of the Rights or the Convertible Rights.
Appears in 3 contracts
Samples: Shareholder Rights Plan Agreement (Canadian Pacific Railway LTD/Cn), Shareholder Rights Plan Agreement (Canadian Pacific Railway LTD/Cn), Shareholder Rights Plan Agreement (Encana Corp)
Determinations and Actions by the Board of Directors. All (a) No actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors to any liability to the holders of the Rights.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement (SunOpta Inc.), Shareholder Rights Plan Agreement (SunOpta Inc.)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which that are done or made by the Board of Directors Directors, in good faith pursuant to this Agreementfaith, shall will not subject the Board of Directors or any director of the Corporation to any liability to the holders of the Rights.
Appears in 2 contracts
Samples: Spin Off Shareholder Rights Plan Agreement (Liminal BioSciences Inc.), Shareholder Rights Plan Agreement (Liminal BioSciences Inc.)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors or any director of the General Partner to any liability whatsoever to the holders of the Rights.
Appears in 2 contracts
Samples: Rights Plan Agreement, Unitholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. 5.16 All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors or any director of the Company to any liability to the holders of the Rights.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement (Tahoe Resources Inc.), Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All actions, calculations calculations, interpretations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith pursuant to this Agreement, shall not subject the Board of Directors to any liability to the holders of the Rights.
Appears in 2 contracts
Samples: Shareholder Protection Rights Agreement (Nordion Inc.), Shareholder Protection Rights Agreement (MDS Inc)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant faith, in relation to or in connection with this Agreement, shall will not subject the Board of Directors or any director of the Corporation to any liability to the holders of the Rights.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement, Agreement (Tembec Inc.)
Determinations and Actions by the Board of Directors. All actions, calculations calculations, interpretations and determinations (including including, for purposes of the balance of this sentence, all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith pursuant to this Agreementshall be final, conclusive and binding on the Corporation, the Rights Agent, the holders of Rights and all other parties and shall not subject the Board of Directors to any liability to the holders of the Rights.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement (MFC Industrial Ltd.), Shareholder Rights Plan Agreement (Endeavour Silver Corp)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors for the purposes of this Agreement, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors to any liability to the holders of the Rights.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement (Crosshair Exploration & Mining Corp), Shareholder Rights Plan Agreement (Crosshair Exploration & Mining Corp)
Determinations and Actions by the Board of Directors. All actions, calculations actions and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors of the Corporation, in good faith pursuant to this Agreementfaith, shall not subject any member of the Board of Directors to any liability whatsoever to the holders of the Rights.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement (Infowave Software Inc), Shareholder Rights Plan Agreement (Gulf Canada Resources LTD)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to faith, for the purposes of this Agreement, Agreement shall not subject the Board of Directors or any Director of the Corporation to any liability to the holders Holders of the Rights.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to faith, for the purposes of this Agreement, Agreement shall not subject the Board of Directors or any director of the Corporation to any liability to the Holders or the holders of the RightsVoting Shares.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement (Crystallex International Corp), Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to this Agreementfaith, for the purposes hereof shall not subject the Board of Directors or any director of the Company to any liability to the holders of the Rights.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors for the purposes of this Agreement, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors or any director of TELUS to any liability to the holders of the Rights.
Appears in 1 contract
Determinations and Actions by the Board of Directors. All actions, calculations calculations, interpretations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors for the purposes hereof, in good faith pursuant to this Agreement, faith: may be relied upon by the Rights Agent; and shall not subject the Board of Directors to any liability to the holders of the RightsRights or to any other parties.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement (Northgate Exploration LTD)
Determinations and Actions by the Board of Directors. All actions, calculations actions and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith pursuant to this Agreement, Agreement shall not subject any member of the Board of Directors to any liability whatsoever to the holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement (Aurizon Mines LTD)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant faith, in relation to or in connection with this Agreement, shall not subject the Board of Directors or any director of the Corporation to any liability to the holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board for the purposes of Directors this Agreement, in good faith pursuant to this Agreementfaith, shall not subject the Board or any director of Directors Angiotech to any liability to the holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement (Angiotech Pharmaceuticals Inc)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith pursuant to this Agreement, shall not subject the Board of Directors or any director of the Corporation to any liability whatsoever to the holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement (Almaden Minerals LTD)
Determinations and Actions by the Board of Directors. 5.16 All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors or any director of the Company to any liability to the holders of the Rights.. Confirmation
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement (Brigus Gold Corp.)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board board of Directors directors, in good faith pursuant to faith, for the purposes of this Agreement, Agreement shall not subject the Board board of Directors directors to any liability to the holders of the RightsHolders.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all any omissions with respect to the foregoing) which are done or made by the Board of Directors for the purposes of this Agreement, in good faith pursuant to this Agreementfaith, shall not subject the Board or any director of Directors the Corporation to any liability to the holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement (World Color Press Inc.)
Determinations and Actions by the Board of Directors. All actions, calculations The Board of Director shall have the exclusive power and determinations (including all omissions authority to administer this Agreement in accordance with respect to the foregoing) which are done or made by terms hereof. Neither the Board of Directors in good faith pursuant to this Agreement, nor any director of the Company shall not subject the Board of Directors to incur any liability to the holders of the Rights.Rights in connection with any action, calculation or determination (including any omission with respect to the foregoing) done or made in good faith by the Board for the purposes of this Agreement. 5.17
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement (Virginia Gold Mines Inc)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to this Agreementfaith, for the purposes hereof shall not subject the Board of Directors or any director of the Corporation to any liability to the holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to faith, for the purposes of this Agreement, Agreement shall not subject the Board of Directors or any Director of the Corporation to any liability to the holders Holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement (Tanzanian Gold Corp)
Determinations and Actions by the Board of Directors. All actions, calculations calculations, interpretations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to faith, for the purposes of this Agreement, Agreement shall not subject the Board of Directors or any director of the Corporation to any liability to the holders Holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors or any director of the Company to any liability whatsoever to the holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement (Tricon Residential Inc.)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in connection herewith, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors or any director of the Administrator to any liability to the holders of the Rights.
Appears in 1 contract
Samples: Unitholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done done, made or made approved by the Board of Directors Directors, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors to any liability to the holders of the Rights.
Appears in 1 contract
Determinations and Actions by the Board of Directors. 5.15 All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Directors, in good faith pursuant faith, in relation to or in connection with this Agreement, shall will not subject the Board of Directors or any director of the Corporation to any liability to the holders of the Rights.
Appears in 1 contract
Samples: Benton Resources
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors for the purposes of this Agreement, in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors or any director of HealthSpace to any liability to the holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All No actions, calculations and determinations (including all any omissions with respect to the foregoing) which are done or made by the Board of Directors Board, in good faith pursuant to this Agreementfaith, shall not subject the Board or any director of Directors the Corporation to any liability to the holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors Board, in good faith pursuant to this Agreementfaith, shall not subject the Board or any director of Directors the Company to any liability to the holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith pursuant to this Agreementfaith, shall not subject the Board of Directors to any liability to the holders of the Rights.
Appears in 1 contract
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done done, made or made approved by the Board of Directors Directors, in good faith pursuant to this Agreementfaith, Table of Contents for the purposes hereof shall not subject the Board of Directors or any director of the Corporation to any liability to the holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement (Cenovus Energy Inc.)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith pursuant to in connection with this Agreement, Agreement shall not subject the Board of Directors or any director of the Corporation to any liability to the holders of the Rights.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement (Silvermex Resources Inc)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board for the purposes of Directors this Agreement, in good faith pursuant to this Agreementfaith, shall not subject the Board or any director of Directors AnorMED to any liability to the holders of the Rights.
Appears in 1 contract
Samples: Limited Duration Shareholder Rights Plan Agreement (AnorMED Inc.)
Determinations and Actions by the Board of Directors. All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith pursuant to accordance with this Agreement, in good faith, shall not subject the Board of Directors or any director of the Corporation to any liability to the holders of the Rights.
Appears in 1 contract
