Common use of Determinations and Actions by the Board Clause in Contracts

Determinations and Actions by the Board. All actions and determinations (including all omissions with respect to the foregoing) which are done or made by the Board pursuant to this Agreement, in good faith, shall not subject any member of the Board to any liability whatsoever to the holders of the Rights.

Appears in 19 contracts

Samples: Shareholder Rights Plan Agreement (Skeena Resources LTD), Shareholder Rights Plan Agreement (Skeena Resources LTD), Shareholder Rights Plan Agreement

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Determinations and Actions by the Board. All actions 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 pursuant to this AgreementBoard, in good faith, shall not subject any member of the Board to any liability whatsoever to the holders of the Rights.

Appears in 4 contracts

Samples: Rights Agreement (Trillium Therapeutics Inc.), Rights Agreement, Rights Agreement

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Determinations and Actions by the Board. All actions and determinations (including all omissions with respect to the foregoing) which are done or made by the Board pursuant to this Agreement, in good faith, shall not subject any member of the Board to any liability whatsoever to the holders of the Rights.. [The remainder of this page has been left blank intentionally]

Appears in 1 contract

Samples: Shareholder Rights Plan Agreement (Pembina Pipeline Corp)

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