Determinations and Actions by the Board. of Directors All actions and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors 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 3 contracts
Sources: Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement
Determinations and Actions by the Board. of Directors All actions actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors pursuant to this AgreementDirectors, in good faith, shall not subject any member of the Board of Directors or any director of the General Partner to any liability whatsoever to the holders of the Rights.
Appears in 3 contracts
Sources: Unitholder Rights Plan Agreement, Unitholder Rights Plan Agreement, Unitholder Rights Plan Agreement
Determinations and Actions by the Board. of Directors All actions actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors 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 2 contracts
Sources: Shareholder Protection Rights Plan Agreement, Shareholder Protection Rights Plan Agreement
Determinations and Actions by the Board. of Directors Directors. All actions actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors pursuant to this AgreementDirectors, in good faith, in relation to or in connection with this Agreement, shall not subject any member of the Board of Directors or any director of the Corporation to any liability whatsoever to the holders of the Rights.
Appears in 2 contracts
Sources: Shareholder Protection Rights Plan Agreement, Shareholder Protection Rights Plan Agreement
Determinations and Actions by the Board. of Directors All actions actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors pursuant to this AgreementDirectors, in good faith, for the purposes hereof shall not subject any member of the Board of Directors or any director of the Company to any liability whatsoever to the holders of the Rights.
Appears in 1 contract
Sources: Shareholder Rights Plan Agreement
Determinations and Actions by the Board. of Directors All actions actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors pursuant to this Agreement, in good faith, shall faith in connection with this agreement will not subject any member of the Board of Directors or any director of the Corporation to any liability whatsoever to the holders of the Rights.
Appears in 1 contract
Sources: Shareholder Rights Plan Agreement
Determinations and Actions by the Board. of Directors All actions actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors pursuant to this AgreementDirectors, in good faith, shall not subject any member of the Board of Directors to any liability whatsoever to the holders of the Rights.Rights.
Appears in 1 contract
Sources: Shareholder Rights Plan