Board Committees. The Director hereby agrees to sit in the relevant committees of the Board and to perform all of the duties, services and responsibilities necessary thereunder.
Appears in 20 contracts
Samples: Director Agreement (Urban Tea, Inc.), Director Agreement (Urban Tea, Inc.), Director Agreement (Golden Bull LTD)
Board Committees. The Director hereby agrees to sit in the relevant committees serve on or head a Committee of the Board at the Company’s discretion and to perform all of the duties, services and responsibilities necessary thereunder.
Appears in 8 contracts
Samples: Director Agreement (MobileBits Holdings Corp), Director Agreement (MobileBits Holdings Corp), Director Agreement (MobileBits Holdings Corp)
Board Committees. The Director hereby agrees to sit in the relevant committees serve on or head a to-be-determined Committee of the Board at the Company’s discretion and to perform all of the duties, services and responsibilities necessary thereunder.
Appears in 7 contracts
Samples: Director Agreement (Voiceserve Inc), Director Agreement (Voiceserve Inc), Director Agreement (Aivtech International Group Co.)
Board Committees. The Director hereby agrees to sit in serve on the relevant committees Governance and Nominating Committee of the Board and to perform all of the duties, services and responsibilities necessary thereunder.
Appears in 2 contracts
Samples: Director Agreement (Dongsheng Pharmaceutical International Co., Ltd.), Director Agreement (Dongsheng Pharmaceutical International Co., Ltd.)
Board Committees. The Director hereby agrees to sit in the relevant committees serve on a Committee of the Board Board, as reasonably requested by the Board, and to perform all of the duties, services and responsibilities necessary thereunder.
Appears in 1 contract
Samples: Director Agreement (American Energy Development Corp.)
Board Committees. The Director hereby agrees to sit in serve on the relevant committees Governance and Nominating Committee and to the Audit Committee of the Board and to perform all of the duties, services and responsibilities necessary thereunder.
Appears in 1 contract
Board Committees. The Director hereby agrees to sit in Chair the relevant committees Audit Committee of the Board and to perform all of the duties, services and responsibilities necessary thereunder.
Appears in 1 contract
Samples: Director Agreement (China Advanced Construction Materials Group, Inc)
Board Committees. The Director hereby agrees to sit in the relevant committees serve on a to be determined Committee of the Board at the Company’s discretion and to perform all of the duties, services and responsibilities necessary thereunder.
Appears in 1 contract
Samples: Director Agreement (China Advanced Construction Materials Group, Inc)
Board Committees. The Director hereby agrees to sit in serve on the relevant committees Governance and Nominating Committee and to head on the Audit Committee of the Board and to perform all of the duties, services and responsibilities necessary thereunder.
Appears in 1 contract
Board Committees. The Director hereby agrees to sit in serve on or head the relevant committees ___________ Committees of the Board Board, at the Company’s discretion, and to perform all of the duties, services and responsibilities necessary thereunder.
Appears in 1 contract
Board Committees. The Director hereby agrees to sit in chair the relevant committees Audit Committee of the Board and to perform all of the duties, services and responsibilities necessary thereunder.
Appears in 1 contract
Samples: Director Agreement (China Advanced Construction Materials Group, Inc)
Board Committees. The Director hereby xxxxxx agrees to sit in the relevant committees of the Board and to perform all of the duties, services and responsibilities necessary thereunder.
Appears in 1 contract
Board Committees. The Director hereby agrees to sit in Chair the relevant committees Nominating Committee and to serve on Compensation Committee of the Board and to perform all of the duties, services and responsibilities necessary thereunder.
Appears in 1 contract
Samples: Director Agreement (China Advanced Construction Materials Group, Inc)
