Common use of Compensation of Directors Clause in Contracts

Compensation of Directors. Directors, as such, shall not receive any stated salary for their services but, by resolution of the board, a fixed sum and expenses of attendance, if any, may be allowed for attendance at each regular or special meeting of the board; provided that this provision shall not be construed as precluding any director from serving the Corporation in any other capacity and receiving compensation therefore.

Compensation of Directors. Directors, as such, shall not receive any stated salary for their services butservices, but by resolution of the board, Board of Directors a fixed sum and expenses expense of attendance, if any, may be allowed for attendance at each regular or and special meeting of the boardBoard of Directors; provided that this provision nothing herein contained shall not be construed as precluding to preclude any director Director from serving the Corporation corporation in any other capacity and receiving compensation thereforetherefor.

Compensation of Directors. Directors, as such, shall not may receive any such stated salary for their services but, by resolution of the board, a and/or such fixed sum sums and expenses of attendance, if any, may be allowed attendance for attendance at each regular or special meeting of the boardBoard of Directors as may be established by resolution of the Board; provided that this provision nothing herein contained shall not be construed as precluding to preclude any director from serving the Corporation corporation in any other capacity and receiving compensation thereforetherefor. Members of special or standing committees may be allowed like compensation for attending committee meetings.

Compensation of Directors. Directors, as such, shall not receive any stated salary for The directors may be paid their services but, by resolution of the board, a fixed sum and expenses of attendanceexpenses, if any, of attendance at each meeting of the board of directors and may be allowed paid a fixed sum for attendance at each regular or special meeting of the board; provided that this provision board of directors or a stated salary as director. No such payment shall not be construed as precluding preclude any director from serving the Corporation corporation in any other capacity and receiving compensation thereforetherefor. Members of special or standing committees may be allowed like compensation for attending committee meetings.

Compensation of Directors. Directors, as such, shall not receive any stated salary for their services services, but, by resolution of the boardBoard of Directors, a fixed sum and expenses of attendance, if any, may be allowed for attendance at each regular or special meeting of the boardBoard of Directors; provided that this provision nothing herein contained shall not be construed as precluding to preclude any director directors from serving the Corporation in any other capacity and receiving compensation thereforetherefor. Members of the Executive Committee may, by resolution of the Board of Directors, be allowed like compensation for attending Executive Committee meetings.

Compensation of Directors. Section 15.1 Directors, as such, shall not may receive any a stated salary for their services but, by resolution of the board, or a fixed sum and expenses of attendance, if any, may be allowed for attendance at each regular and special meetings, or special meeting any combination of the board; provided that this provision foregoing, as may be determined from time to time by resolution of the Board of Directors, and nothing contained herein shall not be construed as precluding to preclude any director from serving the Corporation Bank in any other capacity and receiving compensation therefore.

Compensation of Directors. Directors, as such, shall not receive any stated salary for The Directors may be paid their services but, by resolution of the board, a fixed sum and expenses of attendanceexpenses, if any, if attending meetings of the Board and may be allowed paid a fixed sum for attendance at each regular or special meeting of the board; provided that this provision Board or stated salaries as Directors. No such payment shall not be construed as precluding preclude any director Director from serving the Corporation Company in any other capacity and receiving compensation thereforetherefor. Directors serving on special or standing committees may similarly be allowed compensation for attending committee meetings.

Compensation of Directors. Directors, as such, The directors shall not receive any stated salary such compensation for their services but, as may be authorized by resolution of the boardBoard of Directors, which compensation may include an annual fee and a fixed sum and expenses for expense of attendance, if any, may be allowed for attendance at each regular or special meeting meetings of the board; provided that this provision -6- Board or any committee thereof. Nothing herein contained shall not be construed as precluding to preclude any director from serving the Corporation in any other capacity and receiving compensation thereforetherefor.

Compensation of Directors. Directors, Directors as such, such shall not receive any stated salary for their services but, by resolution of the board, a fixed sum sum, and expenses of attendance, if any, may be allowed for attendance at each regular or special meeting of the boardboard or at meetings of the executive committee; provided that this provision nothing herein contained shall not be construed as precluding to preclude any director from serving the Corporation corporation in any other capacity and receiving compensation thereforetherefor.

Compensation of Directors. Directors, as such, shall not Directors may receive any stated salary such reasonable compensation for their services butservices, by resolution whether in the form of the board, salary or a fixed sum and expenses of attendancefee for attendance at Board or Board committee meetings, with expenses, if any, as the Board may be allowed for attendance at each regular or special meeting of the board; provided that this provision from time to time determine. Nothing herein contained shall not be construed as precluding to preclude any director from serving the Corporation in any other capacity and receiving compensation thereforetherefor.

Compensation of Directors. Directors, as such, shall not receive any stated salary for The directors may be paid their services but, by resolution of the board, a fixed sum and expenses of attendanceexpenses, if any, of attendance at each Board meeting and may be allowed paid a fixed sum for attendance at each regular Board meeting or special meeting of the board; provided that this provision a stated salary as director. No such payment shall not be construed as precluding preclude any director from serving the Corporation in any other capacity and receiving compensation thereforetherefor. Members of special or standing committees may be allowed like compensation for attending committee meetings.

Compensation of Directors. Directors, as such, shall not receive any stated salary for The directors may be paid their services but, by resolution of the board, a fixed sum and expenses of attendanceexpenses, if any, of attendance at each meeting of the Board of Directors and may be allowed paid a fixed sum for attendance at each regular or special meeting of the board; provided that this provision Board of Directors or a stated salary as director or a combination thereof. No such payment shall not be construed as precluding preclude any director from serving the Corporation corporation in any other capacity and receiving compensation thereforetherefor. Members of special or standing committees may be allowed like compensation for attending committee meetings.

Compensation of Directors. Directors, as such, shall not receive any stated salary for The directors may be paid their services but, by resolution of the board, a fixed sum and expenses of attendanceexpenses, if any, relating to their attendance at meetings of the Board of Directors, and directors who are not full-time employees of the Corporation may be allowed paid a fixed sum for attendance at each regular or special meeting meetings of the board; provided that this provision Board of Directors or a stated salary as a director. No such payment shall not be construed as precluding preclude any director from serving the Corporation in any other capacity and receiving compensation thereforetherefor. Members of special or standing committees may be allowed like compensation for attending committee meetings.

Compensation of Directors. Directors, as such, shall not Directors may receive any stated salary such sums for their services but, and expenses as may be directed by resolution of the board, a fixed sum and expenses Board of attendance, if any, may be allowed for attendance at each regular or special meeting of the boardDirectors; provided that this provision nothing herein contained shall not be construed as precluding to preclude any director from serving the Corporation in any other capacity and receiving compensation thereforetherefor. Members of special or standing committees may be allowed like compensation for their services and expenses.

Compensation of Directors. Section 15.1. Directors, as such, shall not may receive any a stated salary for their services but, by resolution of the board, or a fixed sum and expenses of attendance, if any, may be allowed for attendance at each regular and special meetings, or special meeting any combination of the board; provided that this provision foregoing as may be determined from time to time by resolution of the Board of Directors, and nothing contained herein shall not be construed as precluding to preclude any director from serving the Corporation in any other capacity and receiving compensation therefore.

Compensation of Directors. Directors, as such, shall not receive any stated salary for Section 1. The directors may be paid their services but, by resolution of the board, a fixed sum and expenses of attendanceexpenses, if any, of attendance at each meeting of the Board of Directors and may be allowed paid a fixed sum for attendance at each regular or special meeting of the board; provided that this provision Board of Directors or a stated salary as director. No such payment shall not be construed as precluding preclude any director from serving the Corporation corporation in any other capacity and receiving compensation thereforetherefor. Members of special or standing committees may be allowed like compensation for attending committee meetings.

Compensation of Directors. Directors, as such, may receive such compensation and be reimbursed for expenses of attendance at any meeting of the Board of Directors, or any committee thereof, as shall not receive any stated salary for their services but, be determined by resolution of the board, a fixed sum and expenses Board of attendance, if any, may be allowed for attendance at each regular or special meeting of the board; provided that this provision Directors. Nothing herein contained shall not be construed as precluding to preclude any director Director from serving the Corporation in any other capacity and receiving compensation thereforetherefor.