Additional Remuneration. The Directors may by resolution approve additional remuneration to any Director for any services other than his ordinary routine work as a Director. Any fees paid to a Director who is also counsel or solicitor to the Company, or otherwise serves it in a professional capacity shall be in addition to his remuneration as a Director.
Appears in 2 contracts
Samples: Merger Agreement (Metal Sky Star Acquisition Corp), Shareholders’ Agreement
Additional Remuneration. The Directors may by resolution approve additional remuneration to any Director for any services other than his which in the opinion of the Directors go beyond the ordinary routine work as duties of a Director. Any fees paid to a Director who is also counsel or solicitor to the Company, or otherwise serves it in a professional capacity and such extra remuneration shall be in addition to his any remuneration as a Directorprovided for, by or pursuant to any other Article.
Appears in 2 contracts
Samples: Contribution, Purchase and Sale Agreement (Hoegh LNG Partners LP), Contribution, Purchase and Sale Agreement