| Great Britain. Central Office of Information. Reference Division - 1966 - 578 páginas
...contract or transaction is specifically approved in good faith by vote of the shareholders; or (3) The contract or transaction is fair as to the corporation...directors, a committee thereof, or the shareholders. (b) Common or interested directors may be counted in determining the presence of a quorum at a meeting... | |
| J. Robert Brown Jr, J. Robert Brown, Jr., Herbert B. Max - 1995 - 5628 páginas
...the interested person or persons and the contract or transaction have been disclosed to them; or (c) the contract or transaction is fair as to the Corporation...is authorized, approved or ratified by the Board, committee, or shareholders. Interested directors may be counted in determining the presence of a quorum... | |
| New York University. School of Law - 1996 - 738 páginas
...following disclosure of the material facts of the transaction and the director's interest; or (3) the transaction is fair as to the corporation as of the time it is approved or ratified. Despite compliance with any of these tests, nondisclosure or misdisclosure, as... | |
| Jay Brown - 1997 - 9422 páginas
...contract or transaction is specifically approved in good faith by vote of the stockholders; or (iii) the contract or transaction is fair as to the Corporation...the Board of Directors, a committee thereof or the stockholders. Common or interested directors may be counted in determining the presence of a quorum... | |
| John H. Mathias, David M. Kroeger, Matthew M. Neumeier, Jerry J. Burgdoerfer - 2000 - 716 páginas
...contract or transaction is specifically approved in good faith by vote of the shareholders; or (3)77ic contract or transaction is fair as to the corporation...or ratified, by the board of directors, a committee or the shareholders." (Emphasis supplied.) Under prior case law, compliance with § 144(a)(i) was sufficient... | |
| Karen Ann Rolcik, Mark Warda - 2001 - 234 páginas
...held by persons not interested in the contract, action, or transaction; or (c) The contract, action, or transaction is fair as to the corporation as of the time it is authorized or approved by the directors, a committee of the directors, or the shareholders; (2) Common or interested... | |
| Thomas J. St. Ville - 2002 - 96 páginas
...contract or transaction is specifically approved in good faith by vote of the shareholders; or (3) The contract or transaction is fair as to the corporation...the time it is authorized, approved or ratified, by (b) Common or interested directors may be counted in determining the presence of a quorum at a meeting... | |
| Karen Ann Rolcik, Mark Warda - 2004 - 330 páginas
...vote of the members; or (3) The contract or transaction is fair as to the limited liability company as of the time it is authorized, approved, or ratified by the managers, a committee thereof, or the members. B. Unless otherwise provided in the articles of organization... | |
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