Common use of Compensation of Directors Clause in Contracts

Compensation of Directors. The Board shall have the authority to fix the compensation of Directors. The Directors may be paid their expenses, if any, of attendance at such meetings of the Board and may be paid a fixed sum for attendance at each meeting of the Board or a stated salary as a Director. No such payment shall preclude any Director from serving the Company in any other capacity and receiving compensation therefor. Members of any committee of the Board may be allowed like compensation for attending committee meetings.

Compensation of Directors. The Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, the Board of Directors shall have the authority to fix the compensation of Directorsdirectors. The Directors directors may be paid their expenses, if any, of attendance at such meetings each meeting of the Board of Directors and may be paid a fixed sum for attendance at each meeting of the Board of Directors or a stated salary as a Directordirector. No such payment shall preclude any Director director from serving the Company Corporation in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like compensation for attending committee meetings.

Compensation of Directors. The Board shall have the authority to fix the compensation (if any) of Directors. The Directors may be paid their expenses, expenses (if any, ) of attendance at such meetings of the Board and may be paid a fixed sum for attendance at each meeting of the Board or a stated salary as a Director. No such payment shall preclude any Director from serving the Company in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like compensation for attending committee meetings.

Compensation of Directors. The Board shall have the authority to fix the compensation of Directors. The Directors may be paid their expenses, if any, of attendance at such meetings meeting of the Board and may be paid a fixed sum for attendance at each meeting of the Board or a stated salary as a Director. No such payment shall preclude any Director from serving the Company in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like compensation for attending committee meetings. No Director who is an employee of the Member or the Company shall receive compensation for his or her service as a Director.

Compensation of Directors. The Board shall have the authority to fix the compensation of Directors. The Directors may be paid their expenses, if any, of attendance at such meetings meeting of the Board and may be paid a fixed sum for attendance at each meeting of the Board or a stated salary as a Director. No such payment shall preclude any Director from serving the Company in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like compensation for attending committee meetings.

Compensation of Directors. The Board of Directors shall have the authority to fix the compensation of Directors. The Directors may be paid their expenses, if any, of attendance at such meetings meeting of the Board of Directors and may be paid a fixed sum for attendance at each meeting of the Board of Directors or a stated salary as a Director. No such payment shall preclude any Director from serving the Company in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like compensation for attending committee meetings.

Compensation of Directors. The Board shall have Unless otherwise restricted by the authority to fix certificate of incorporation, the compensation board of Directors. The Directors directors may be paid their expenses, if any, of attendance at such meetings each meeting of the Board board of directors and may be paid a fixed sum for attendance at each such meeting of the Board board of directors or a stated salary as a Directordirector. No such payment shall preclude any Director director from serving the Company in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like compensation for attending committee meetingsmeetings or such compensation as the board of directors may fix.

Compensation of Directors. The Board of Directors shall have the authority power to fix the compensation of Directorsdirectors and members of committees of the Board. The Directors directors may be paid their expenses, if any, of attendance at such meetings each meeting of the Board of Directors and may be paid a fixed sum for attendance at each meeting of the Board or of Directors, a stated salary amount per annum as a Directordirector and/or other forms of compensation as the Board of Directors may approve. No such payment shall preclude any Director director from serving the Company in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like compensation for attending committee meetings.

Compensation of Directors. The Board Section 13. Unless otherwise restricted by the certificate of incorporation, the board of directors shall have the authority to fix the compensation of Directorsdirectors. The Directors directors may be paid their expenses, if any, of attendance at such meetings each meeting of the Board board of directors and may be paid a fixed sum for attendance at each meeting of the Board board of directors or a stated salary as a Directordirector. No such payment shall preclude any Director director from serving the Company corporation in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like compensation for attending committee meetings.

Compensation of Directors. The Unless otherwise restricted by this Agreement, the Board shall have the authority to fix the compensation of Directors. The Directors may be paid their reasonable expenses, if any, of attendance at such meetings each meeting of the Board and may be paid a fixed sum for attendance at each meeting of the Board or a stated salary as a Director. No such payment shall preclude any Director from serving the Company in any other capacity and receiving compensation therefor. Members of any committee Committees of the Board may be allowed like compensation for attending committee Committee meetings.

Compensation of Directors. The Unless otherwise restricted by the Certificate of Incorporation, the Board of Directors shall have the authority to fix the compensation of Directors. The Directors may be paid their expenses, if any, of attendance at such meetings each meeting of the Board of Directors and may be paid a fixed sum for attendance at each meeting of the Board of Directors or a stated salary as a Director. No such payment shall preclude any Director from serving the Company Corporation in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like compensation for attending committee meetings.

Compensation of Directors. The Board of Directors shall have the authority to fix the compensation of Directorsthe directors. The Directors directors may be paid their expenses, if any, of attendance at such meetings each meeting of the Board of Directors, and may be paid a fixed sum for attendance at each meeting of the Board of Directors, or paid a stated salary or paid other compensation as a Directordirector. No such payment compensation shall preclude any Director director from serving the Company Corporation in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like compensation for attending committee meetings.

Compensation of Directors. The Unless otherwise restricted by the certificate of incorporation, the Board of Directors shall have the authority to fix the compensation of Directorsthe directors. The Directors directors may be paid their expenses, if any, of attendance at such meetings each meeting of the Board of Directors and may be paid a fixed sum for attendance at each meeting of the Board of Directors or paid a stated salary or paid other compensation as a Directordirector. No such payment shall preclude any Director director from serving the Company Corporation in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like compensation for attending committee meetings.

Compensation of Directors. The Board Unless otherwise restricted by the Certificate of Incorporation, the board of directors shall have the authority to fix the compensation of Directorsdirectors. The Directors directors may be paid their expenses, if any, of attendance at such meetings each meeting of the Board board of directors and may be paid a fixed sum for attendance at each meeting of the Board board of directors or a stated salary as a Directordirected. No such payment shall preclude any Director director from serving the Company corporation in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like compensation for attending committee meetings.

Compensation of Directors. The Board shall have the authority to fix the compensation (if any) of Directorsthe Independent Directors and the Ninth Director; it being understood that the Management Directors and any Investor Member Director shall not be entitled to any compensation for serving as a Director. The However, the Company shall reimburse the Directors may be paid for their reasonable expenses, if any, of attendance at such meetings of the Board and may be paid a fixed sum for attendance at each meeting of the Board or a stated salary as a Director. No such payment shall preclude any Director from serving the Company in any other capacity and receiving compensation thereforBoard. Members of any committee of the Board may shall also be allowed like compensation paid their reasonable expenses, if any, for attending committee meetings.

Compensation of Directors. The Board board of directors shall have the authority to fix the compensation of Directorsdirectors. The Directors may be paid their expenses, if any, board shall also have the authority to fix the compensation of attendance at such meetings members of committees of the Board and may be paid a fixed sum for attendance at each meeting of the Board or a stated salary as a Directorboard. No such payment provision of these bylaws shall be construed to preclude any Director director from serving the Company Corporation in any other capacity and receiving compensation therefor. Members of any committee of the Board may be allowed like compensation for attending committee meetings.

Compensation of Directors. The Board shall have the authority to fix the compensation of Directors. The Directors may be paid their expenses, if any, of attendance at such meetings of the Board and may be paid a fixed sum for attendance at each meeting of the Board or a stated salary as a Director. No such payment shall preclude any Director from serving the Company in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like compensation for attending committee meetings. No Director who is an employee of the Member or the Company shall receive compensation for his or her service as a Director.

Compensation of Directors. The Board shall have the authority to fix the compensation of Directors. The Directors may be paid their expenses, if any, of attendance at such meetings meeting of the Board and may be paid a fixed sum for attendance at each meeting of the Board or a stated salary as a Director. No such payment shall preclude any Director from serving the Company in any other capacity and receiving compensation therefor. Members of any committee of the Board may be allowed like compensation for attending committee meetings.other

Compensation of Directors. The Board of Directors shall have the authority power to fix the compensation of DirectorsDirectors and members of committees of the Board. The Directors may be paid their expenses, if any, of attendance at such meetings each meeting of the Board of Directors and may be paid a fixed sum for attendance at each meeting of the Board of Directors or a stated salary as a Director. No such payment shall preclude any Director from serving the Company in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like compensation for attending committee meetings.

Compensation of Directors. The Board board of directors shall have the authority to fix the compensation of Directorsdirectors. The Directors directors may be paid their expenses, if any, of attendance at such meetings each meeting of the Board board of directors and may be paid a fixed sum for attendance at each meeting of the Board board of directors or a stated salary as a Directordirector. No such payment shall preclude any Director director from serving the Company corporation in any other capacity and receiving compensation therefor. Members of any committee committees of the Board board of directors may be allowed like compensation for attending committee meetings.

Compensation of Directors. The Board shall have the authority to fix the compensation of Directors. The Directors may be paid their expenses, if any, of attendance at such meetings of the Board and may be paid a fixed sum for attendance at each meeting of the Board or a stated salary as a Director. No such payment shall preclude any Director from serving the Company in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like compensation for attending committee meetings.

Compensation of Directors. The Unless otherwise restricted by the Charter, the Board of Directors shall have the authority to fix the compensation of Directorsdirectors. The Directors directors may be paid their expenses, if any, of attendance at such meetings each meeting of the Board of Directors and may be paid a fixed sum for attendance at each meeting of the Board or of Directors and/or a stated salary as a Directordirector. No such payment shall preclude any Director director from serving the Company Corporation in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like compensation for attending committee meetings.

Compensation of Directors. The Board of Directors shall have the authority to fix the compensation of Directors. The Directors may be paid their expenses, if any, of attendance at such meetings of the Board of Directors and may be paid a fixed sum for attendance at each meeting of the Board of Directors or a stated salary as a Director. No such payment shall preclude any Director from serving the Company in any other capacity and receiving compensation therefor. Members of any committee of the Board may be allowed like compensation for attending committee meetings.

Compensation of Directors. The Board Unless otherwise restricted by the certificate of incorporation or by these bylaws, the board of directors shall have the authority to fix the compensation of Directorsdirectors. The Directors directors may be paid their expenses, if any, of attendance at such meetings each meeting of the Board board of directors and may be paid a fixed sum for attendance at each meeting of the Board board of directors or a stated salary as a Directordirector. No such payment shall preclude any Director director from serving the Company corporation in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like similar compensation for attending committee meetings.

Compensation of Directors. The Board of Directors shall have the authority power to fix the compensation of Directorsdirectors and members of committees of the Board. The Directors directors may be paid their expenses, if any, of attendance at such meetings each meeting of the Board of Directors and may be paid a fixed sum for attendance at each meeting of the Board or of Directors, a stated salary amount per annum as a Directordirector and/or other forms of compensation as the Board of Directors may approve. No such payment shall preclude any Director director from serving the Company Corporation in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like compensation for attending committee meetings.

Compensation of Directors. The Unless otherwise restricted by law, the Board of Directors shall have the authority to fix the compensation of Directorsthe directors. The Directors directors may be paid their expenses, if any, of attendance at such meetings each meeting of the Board of Directors and may be paid a fixed sum for attendance at each meeting of the Board of Directors or paid a stated salary or paid other compensation as a Directordirector. No such payment shall preclude any Director director from serving the Company Corporation in any other capacity and receiving compensation therefor. Members of any committee special or standing committees may also be paid their expenses, if any, of the Board may be and allowed like compensation for attending committee meetings.

Compensation of Directors. The Board board of directors shall have the authority power to fix the compensation of Directorsdirectors and members of committees of the Board. The Directors directors may be paid their expenses, if any, of attendance at such meetings each meeting of the Board board of directors and may be paid a fixed sum for attendance at each meeting of the Board board of directors or a stated salary as a Directordirector. No such payment shall preclude any Director director from serving the Company corporation in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like compensation for attending committee meetings.

Compensation of Directors. The Board Unless otherwise restricted by the ---------- ------------------------- Certificate of Incorporation, the board of directors shall have the authority to fix the compensation of Directorsdirectors. The Directors may be paid their expenses, if any, receipt of attendance at such meetings of the Board and may be paid a fixed sum for attendance at each meeting of the Board or a stated salary as a Director. No such payment compensation shall not preclude any Director director from serving the Company corporation in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like compensation for attending committee meetings. The directors may be reimbursed for any expenses of attending meetings of the board of directors and of committees of the board.

Compensation of Directors. The Board Unless otherwise restricted by the Certificate of Incorporation, the board of directors shall have the authority to fix the compensation of Directorsdirectors. The Directors directors may be paid their expenses, if any, of attendance at such meetings each meeting of the Board board of directors and may be paid a fixed sum for attendance at each meeting of the Board board of directors or a stated salary as a Directordirected. No such payment shall preclude any Director director from serving the Company corporation in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like compensation for attending committee meetings.. SECTION 3.14

Compensation of Directors. The Board Unless otherwise restricted ------------------------- by the certificate of incorporation, the board of directors shall have the authority to fix the compensation of Directorsdirectors. The Directors directors may be paid their expenses, if any, of attendance at such meetings each meeting of the Board board of directors and may be paid a fixed sum for attendance at each meeting of the Board board of directors or a stated salary as a Directordirector. No such payment shall preclude any Director director from serving the Company corporation in any other capacity and receiving compensation therefor. Members of any committee of the Board special or standing committees may be allowed like compensation for attending committee meetings.