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Common use of Fees and Compensation of Directors Clause in Contracts

Fees and Compensation of Directors. Unless otherwise restricted by the Articles of Incorporation or these Bylaws, the Board of Directors shall have the authority to fix the compensation of directors. No such compensation shall preclude any director from serving the corporation in any other capacity and receiving compensation therefor.

Appears in 1 contract

Samples: Merger Agreement (Alliance MMA, Inc.)

Fees and Compensation of Directors. Unless otherwise restricted by the Articles Certificate of Incorporation or these Bylaws, the Board of Directors shall have the authority to fix the compensation of directors, including without limitation compensation for services as members of committees of the Board. No such compensation shall preclude any director from serving the corporation in any other capacity and receiving compensation therefor.

Appears in 1 contract

Samples: Merger Agreement (Petra Acquisition Inc.)

Fees and Compensation of Directors. Unless otherwise restricted by the Articles certificate of Incorporation incorporation or these Bylawsbylaws, the Board of Directors shall have the authority to fix the compensation of directors, including without limitation compensation for services as members of committees of the Board of Directors. No such compensation shall preclude any director from serving the corporation in any other capacity and receiving compensation therefor.

Appears in 1 contract

Samples: Restructuring and Exchange Agreement (Xtant Medical Holdings, Inc.)

Fees and Compensation of Directors. Unless otherwise restricted by the Articles certificate of Incorporation incorporation or these Bylaws, the Board of Directors shall have the authority to fix the compensation of directors. No such compensation shall preclude any director from serving the corporation in any other capacity and receiving compensation therefor.

Appears in 1 contract

Samples: Joint Venture Agreement (Chemdex Corp)