Appointment of Director. The Company hereby appoints the Director to perform the Services for the benefit of the Company as hereinafter set forth, and the Company hereby authorizes the Director to exercise such powers as provided under this Agreement. The Director accepts such appointment on the terms and conditions herein set forth.
Appears in 3 contracts
Samples: Non Executive and Independent Directorship Agreement (Pacific Green Technologies Inc.), Non Executive Directorship Agreement (Pacific Green Technologies Inc.), Directorship Agreement (Pacific Green Technologies Inc.)
Appointment of Director. The Company hereby appoints the Director to perform the Services for the benefit as a director of the Company as hereinafter set forth, forth and subject to the terms and conditions of the Company's Articles and Bylaws. The Company hereby authorizes the Director to exercise such powers as provided under this Agreement. The Director accepts such appointment on the terms and conditions herein set forth.
Appears in 2 contracts
Samples: Consulting Agreement (First Liberty Power Corp), Consulting Agreement (First Liberty Power Corp)
