Common use of Reliance upon Books, Reports and Records Clause in Contracts

Reliance upon Books, Reports and Records. Each director, each member of any committee designated by the Board of Directors, and each officer of the corporation shall, in the performance of such person’s duties, be fully protected in relying in good faith upon the books of account or other records of the corporation, including reports made to the corporation by any of its officers, by an independent certified public accountant, or by an appraiser selected with reasonable care.

Appears in 1 contract

Sources: Merger Agreement (WestRock Co)

Reliance upon Books, Reports and Records. Each director, each member ---------------------------------------- of any committee designated by the Board of Directors, and each officer of the corporation Corporation shall, in the performance of such person’s his duties, be fully protected in relying in good faith upon the books of account or other records of the corporationCorporation, including reports made to the corporation Corporation by any of its officers, by an independent certified public accountant, or by an appraiser selected with reasonable care.

Appears in 1 contract

Sources: Stockholder Agreement (Mattson Technology Inc)

Reliance upon Books, Reports and Records. Each director, each member of any committee designated by the Board of Directors, and each officer of the corporation shall, in the performance of such person’s 's duties, be fully protected in relying in good faith upon the books of account or other records of the corporation, including reports made to the corporation by any of its officers, by an independent certified public accountant, or by an appraiser selected with reasonable care. SECTION 5.11.

Appears in 1 contract

Sources: Merger Agreement (Kapstone Paper & Packaging Corp)

Reliance upon Books, Reports and Records. Each director, each member of any committee designated by the Board of Directors, and each officer of the corporation shall, in the performance of such person’s duties, be fully protected in relying in good faith upon the books of account or other records of the corporation, including reports made to the corporation by any of its officers, by an independent certified public accountant, or by an appraiser selected with reasonable care.

Appears in 1 contract

Sources: Merger Agreement (Teche Bancshares Inc)

Reliance upon Books, Reports and Records. Each director, each ---------------------------------------- member of any committee designated by the Board of Directors, and each officer of the corporation Corporation shall, in the performance of such person’s his duties, be fully protected in relying in good faith upon the books of account or other records of the corporationCorporation, including reports made to the corporation Corporation by any of its officers, by an independent certified public accountant, or by an appraiser selected with reasonable care.

Appears in 1 contract

Sources: Merger Agreement (DSP Technology Inc)

Reliance upon Books, Reports and Records. Each director, each member of any committee designated by the Board of Directors, and each officer of the corporation Bank shall, in the performance of such person’s his duties, be fully protected in relying in good faith upon the books of account or other records of the corporationBank, including reports made to the corporation Bank by any of its officers, by an independent certified public accountant, or by an appraiser selected with reasonable care.

Appears in 1 contract

Sources: Trust Indenture (NPB Capital Trust Ii)

Reliance upon Books, Reports and Records. Each director, each member of any committee designated by the Board of Directors, and each officer of the corporation shall, in the performance of such person’s his or her duties, be fully protected in relying in good faith upon the books of account or other records of the corporation, including reports made to the corporation by any of its officers, by an independent certified public accountant, or by an appraiser selected with reasonable care.

Appears in 1 contract

Sources: Merger Agreement (Perrigo Co)

Reliance upon Books, Reports and Records. Each director, director and each member of any committee designated by the Board of Directors, and each officer of the corporation shall, in the performance of such persondirector’s duties, be fully protected in relying in good faith upon the books of account or other records of the corporationCorporation and upon such information, including opinions, reports made or statements presented to the corporation Corporation by any of its officersofficers or employees, by an independent certified public accountantor committees of the Board, or by an appraiser any other person as to matters which such director reasonably believes are within such other person’s professional or expert competence and who has been selected with reasonable carecare by or on behalf of the Corporation.

Appears in 1 contract

Sources: Exchange Agreement (KLDiscovery Inc.)

Reliance upon Books, Reports and Records. Each director, director and each member of any committee designated by the Board of Directors, and each officer of the corporation Directors shall, in the performance of such person’s his duties, be fully protected in relying in good faith upon the books of account or other records of the corporation, including reports made to the corporation Corporation by any of its officers, or by an independent certified public accountant, or by an appraiser selected with reasonable care.care by the Board of Directors or by any such committee, or in relying in good faith upon other records of the Corporation. 115 EXHIBIT 3.3

Appears in 1 contract

Sources: Merger Agreement (Pride International Inc)