Common use of Directors’ Expenses Clause in Contracts

Directors’ Expenses. The company may pay any reasonable expenses which the directors properly incur in connection with their attendance at: (a) meetings of directors or committees of directors; (b) general meetings; or (c) separate meetings of the holders of any class of shares or of debentures of the company, or otherwise in connection with the exercise of their powers and the discharge of their responsibilities in relation to the company.

Directors’ Expenses. The company may Company shall pay any the reasonable out-of-pocket expenses which incurred by directors of the directors properly incur Company (or by a designated representative of a director) in connection with and relating to their attendance at: (a) meetings of directors or committees of directors; (b) general meetings; or (c) separate at meetings of the holders of Company’s Board or any class of shares or of debentures of the company, or otherwise in connection with the exercise of their powers and the discharge of their responsibilities in relation to the companycommittee thereof.

Directors’ Expenses. 23.1. The company may pay any reasonable expenses which the directors properly incur in connection with their attendance at:— (a) 23.1.1. meetings of directors or committees of directors;, (b) 23.1.2. general meetings; , or (c) 23.1.3. separate meetings of the holders of any class of shares or of debentures of the company, or otherwise in connection with the exercise of their powers and the discharge of their responsibilities in relation to the company.