Common use of Determination by the Board of Directors Clause in Contracts

Determination by the Board of Directors. All determinations by the Board of Directors of the Company under the provisions of this Section 9 shall be made in good faith with due regard to the interests of the Holder and the other holders of securities of the Company and in accordance with good financial practice, and all valuations made by the Board of Directors of the Company under the terms of this Section 9 must be made with due regard to any market quotations of securities involved in, or related to, the subject of such valuation.

Appears in 4 contracts

Sources: Warrant Agreement (Advanced Materials Group Inc), Warrant Agreement (Advanced Materials Group Inc), Springing Warrant (Advanced Materials Group Inc)

Determination by the Board of Directors. All determinations by the Board of Directors of the Company under the provisions of this Section 9 shall be made in good faith with due regard to the interests of the Holder holder of this Warrant and the other holders of securities of the Company and in accordance with good financial practice, and all valuations made by the Board of Directors of the Company under the terms of this Section 9 must be made with due regard to any market quotations of securities involved in, or related to, the subject of such valuation.this

Appears in 1 contract

Sources: Warrant Agreement (Precision Auto Care Inc)

Determination by the Board of Directors. All determinations by the Board of Directors of the Company under the provisions of this Section 9 10 shall be made in good faith with due regard to the interests of the Holder and the other holders of securities of the Company and in accordance with good financial practice, and all valuations made by the Board of Directors of the Company under the terms of this Section 9 10 must be made with due regard to any market quotations of securities involved in, or related to, the subject of such valuation.

Appears in 1 contract

Sources: Warrant Agreement (Invision Technology Inc)