...Directors or, if euch a quorum is not obtainable, by the Corporation's legal counsel. -14Section 5. Expenses incurred in defending a civil or criminal...action, suit or proceeding as authorized by the Board of Directors in the specific caso upon receipt of an undertaking by or on behalf of the director, officer,...

...Directors or, if such a quorum is not obtainable, by the Corporation's legal counsel. -14Section 5. Expenses incurred in defending a civil or criminal...action, suit or proceeding as authorized by the Board of Directors in the specific case upon receipt of an undertaking by or on behalf of tho director, officer,...

...of Directors or, if such a quorum is not obtainable, by the Corporation's legal counsel. Section 5. Expenses incurred in defending a civil or criminal...action, suit or proceeding as authorized by the Board of Directors in the specific case upon receipt of an undertaking by or on behalf of the director, officer,...

...of Directors or, if such a quorum is not obtainable, by the Corporation's legal counsel. Section 5. Expenses incurred in defending a civil or criminal...action, suit or proceeding as authorized by the Board of Directors in the specific case upon receipt of an undertaking by or on behalf of the director, officer,...

...Directors eligible to vote who were not parties to such action, suit, or proceeding, or (2) if such quorum is not obtainable or. even if obtainable, a quorum...authorized by the Board in any case upon receipt of nn undertaking by or on. behalf of the Director, officer, employee, or agent to repay such amount unless...

...Directors eligible to vote who were not parties to such action, suit, or proceeding, or (2) if such quorum is not obtainable or, even if obtainable, a quorum...suit, or proceeding as authorized by the Board in any care upon receipt of an undertaking by or on behalf of the Director, officer, employee, or agent to...

...Advances. Expenses incurred in defending any action, suit, or proceeding referred to in Section 7.01 may be paid by the Corporation in advance of the final...of an undertaking by or on behalf of the Director to repay such amount, unless it shall ultimately be determined that he is entitled to be indemnified...

...Advances. Expenses incurred in defending any action, suit, or proceeding referred to in Section 7.01 may be paid by the Corporation in advance of the final...of an undertaking by or on behalf of the Director to repay such amount, unless it shall ultimately be determined that he is entitled to be indemnified...

...or proceeding, had reasonable cause to believe that his or her conduct was unlawful. •26 DRAFT 7.2 Expenses incurred in defending a civil or criminal...such action, suit or proceeding, as authorized by the beatd-ef-diteeteea Board of Directors in the specific case upon receipt of an undertaking by or on...

...Directors eligible to vote who were not parties to such action, suit or proceeding, or (2) If such quorum Is not obtainable or, even if obtainable, a quorum...advance of the final disposition of such action, suit or pro- ceedlng as authorized by the Board in any case upon receipt of an undertaking by or on behalf...