West Virginia Code § 31E-8-856

Indemnification of officers
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(a) A corporation may indemnify and advance expenses under this part to an officer of the
corporation who is a party to a proceeding because he or she is an officer of the corporation:
(1) To the same extent as a director; and
(2) If he or she is an officer but not a director, to a further extent as may be provided by the
articles of incorporation, the bylaws, a resolution of the board of directors, or contract
except for:
(A) Liability in connection with a proceeding by or in the right of the corporation other than
for reasonable expenses incurred in connection with the proceeding; or
(B) Liability arising out of conduct that constitutes: a
(i) Receipt by him or her of a financial benefit to which he or she is not entitled;
(ii) An intentional infliction of harm on the corporation or the members; or
(iii) An intentional violation of criminal law.
(b) The provisions of subdivision (2), subsection (a) of this section apply to an officer who is
also a director if the basis on wehich he or she is made a party to the proceeding is an act or
omission solely as an officer.
(c) An officer of a corporation who is not a director is entitled to mandatory indemnification
under section eight hundred fifty-two of this article, and may apply to a circuit court under
section eight hundred fifty-four of this article for indemnification or an advance for
expenses, in each case to the same extent to which a director may be entitled to
indemnification or advance for expenses under those provisions.

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