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" The contract or transaction is fair as to the corporation as of the time it is authorized, approved or ratified, by the board of directors, a committee thereof, or the shareholders. "
Bezugsrechtsausschluss im Spannungsfeld zwischen unternehmerischen Ermessen ... - Página 279
por Erhan Seyfi Moroğlu - 2003 - 362 páginas
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Industry in Britain: Organisation and Production

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...
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Raising Capital: Private Placement Forms

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...
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Fundamentals of American Law

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...
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Contemporary Corporation Forms, Volumen1

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...
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Directors and Officers Liability: Prevention, Insurance, and Indemnification

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...
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How to Form a Corporation in Ohio

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...
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An Inquiry Into the ImClone Cancer-drug Story: Hearings Before the ..., Volumen4

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations - 2002 - 772 páginas
...contract or transaction is specifically approved in good faith by vote of the stockholders; or (3) the contract or transaction is fair as to the Corporation...is authorized, approved or ratified, by the Board, a committee thereof or the stockholders. Common or interested directors may be counted in determining...
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Stock Option Litigation Guide

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...
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An Inquiry Into the ImClone Cancer-drug Story: Hearings Before the ..., Volumen4

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations - 2002 - 780 páginas
...contract or transaction is specifically approved in good faith by vote of the stockholders; or (3) Ihe contract or transaction is fair as to the Corporation as of the lime it is authorized, approved or ratified, by the Board, a committee thereof or the stockholders...
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How to Form a Corporation in Texas

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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