Common use of Fees and Compensation of Directors Clause in Contracts

Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, the Board 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.)

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Fees and Compensation of Directors. Unless otherwise restricted by the Certificate certificate of Incorporation 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: Joint Venture Agreement (Chemdex Corp)

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

Appears in 1 contract

Samples: Merger Agreement (Acamar Partners Acquisition Corp.)

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Fees and Compensation of Directors. Unless otherwise restricted by the Certificate Articles 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 (Alliance MMA, Inc.)

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