Epstein Secrets

ll not have an additional or casting vote. D&O Insurance The Company will sign an indemnity agreement with each of the directors and will maintain Directors & Officers liability insurance, reasonably satisfactory to the Investor. Signatory Rights At or prior to the Initial Closing, the Company shall adopt a resol

he Board. This provision will also apply to any subsidiary of the Company. The Chairman of the Board shall not have an additional or casting vote. D&O Insurance The Company will sign an indemnity agreement with each of the directors and will maintain Directors & Officers liability insurance, reasonably sati

has served as director in the Company ("Barak Options"). The Company will sign an indemnity agreement with each of the directors and will maintain Directors & Officers liability insurance, reasonably satisfactory to the Investor. Signatory Rights At or prior to the Initial Closing, the Company shall adopt a resol

assume, or be liable for any indebtedness EFTA00585236 exceeding an amount of US$100,000 (not in cumulative). Voting Rights Board of Directors D&O Insurance The holders of the Preferred Shares shall vote together with the holders of all other shares of the Company, and not as a separate class, in all sh

has served as director in the Company ("Barak Options"). The Company will sign an indemnity agreement with each of the directors and will maintain Directors & Officers liability insurance, reasonably satisfactory to the Investor. Signatory Rights At or prior to the Initial Closing, the Company shall adopt a resol

assume, or be liable for any indebtedness EFTA00585244 exceeding an amount of US$100,000 (not in cumulative). Voting Rights Board of Directors D&O Insurance The holders of the Preferred Shares shall vote together with the holders of all other shares of the Company, and not as a separate class, in all sh

so apply to any subsidiary of the Company. D&O Insurance The Company will sign an indemnity agreement with each of the directors and will maintain Directors & Officers liability insurance, reasonably satisfactory to the Investor. Signatory Rights At or prior to the Initial Closing, the Company shall adopt a resol

5 and the holders of Preferred Directors will be consist of three (3) directors. This provision will also apply to any subsidiary of the Company. D&O Insurance The Company will sign an indemnity agreement with each of the directors and will maintain Directors & Officers liability insurance, reasonably sat

so apply to any subsidiary of the Company. D&O Insurance The Company will sign an indemnity agreement with each of the directors and will maintain Directors & Officers liability insurance, reasonably satisfactory to the Investor. Signatory Rights At or prior to the Initial Closing, the Company shall adopt a resol

he holders of Preferred Shares may appoint two directors ("Preferred Directors"). This provision will also apply to any subsidiary of the Company. D&O Insurance The Company will sign an indemnity agreement with each of the directors and will maintain Directors & Officers liability insurance, reasonably sat