Fees and Compensation of Directors. Directors and members of committees may receive such compensation, if any, for their services and such reimbursement of expenses as may be fixed or determined by resolution of the board of directors. This
Appears in 6 contracts
Samples: Merger Agreement (Peerless Systems Corp), Merger Agreement (Phone Com Inc), Stock Purchase Agreement (Lightspan Partnership Inc)
Fees and Compensation of Directors. Directors and members of committees may receive such compensation, if any, for their services and such reimbursement of expenses as may be fixed or determined by resolution of the board Board of directorsDirectors. ThisThis Section 3.11 shall not be construed to preclude any Director from serving the Corporation in any other capacity as an officer, agent, employee or otherwise and receiving compensation for those services.
Appears in 2 contracts
Samples: Securities Purchase Agreement (MDNA Life Sciences, Inc.), Securities Purchase Agreement (MDNA Life Sciences, Inc.)
Fees and Compensation of Directors. Directors and members of committees may receive such compensation, if any, including a stated salary, for their services and such reimbursement of expenses for attendance at each meeting as may be fixed or determined by resolution of the board of directorsBoard. ThisThis Section 11 shall not be construed to preclude any Director from serving the Partnership in any other capacity, as an officer, agent, employee, or otherwise, and receiving compensation for those services.
Appears in 1 contract
Samples: By Laws (Federated Core Trust Ii)
