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

Determinations by the Board of Directors. All determinations by the Board of Directors of the Company under this Warrant shall be made in good faith with due regard to the interests of the 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 Warrant 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 (Netrix Corp)

Determinations by the Board of Directors. All determinations by the Board of Directors of the Company Corporation under the provisions of this Warrant shall be made in good faith with due regard to the interests of the 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 Corporation under the terms of this Warrant 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: Securities Purchase Agreement (Andlinger Capital Xiii LLC)

Determinations by the Board of Directors. All determinations by ---------------------------------------- the Board of Directors of the Company under this Warrant shall be made in good faith with due regard to the interests of the 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 Warrant 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 (Cardiac Control Systems Inc)

Determinations by the Board of Directors. All determinations by the Board of Directors of the Company under this Warrant shall be made in good faith with due regard to the interests of the holder of this Warrant Warrantholders 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 Warrant 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 (Cross Media Marketing Corp)

Determinations by the Board of Directors. All determinations by the Board of Directors of the Company Corporation or committee thereof under the provisions of this Warrant shall be made made, in good faith with due regard to the interests of the holder of this Warrant and the other holders of securities of the Company Corporation and in accordance with good financial practice, and all valuations made by the Board of Directors of the Company Corporation under the terms of this Warrant must shall 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 (Team Rental Group Inc)