Payments to Directors; Reimbursements. Except as otherwise determined by the Board of Directors (by the vote or written consent of a majority of the votes of the disinterested Directors then in office), no Director shall be entitled to remuneration by the Company for services rendered in his or her capacity as a Director (other than for reimbursement of reasonable out-of-pocket expenses of such Director). All Directors will be entitled to reimbursement of their reasonable out-of-pocket expenses incurred in connection with their attendance at Board of Directors meetings.
Payments to Directors; Reimbursements. No director who is an officer of the Company or otherwise employed by the Company shall be entitled to remuneration from the Company for services rendered in his or her capacity as a director (other than for reimbursement of reasonable out-of-pocket expenses of such director in accordance with Company policy). All directors will be entitled to reimbursement of their reasonable out-of-pocket expenses incurred in connection with their attendance at Board meetings and such director fees as may be authorized by the Board; PROVIDED, HOWEVER, that should the Board authorize the payment of any director or similar fees, each director (other than any director who is an officer of the Company or otherwise employed by the Company) shall receive the same fee as each of the other directors.
Payments to Directors; Reimbursements. No director who is an officer of the Company or otherwise employed by the Company or any of its Subsidiaries shall be entitled to remuneration from the Company for services rendered in his or her capacity as a director (other than for reimbursement of reasonable out-of-pocket expenses of such director in accordance with Company policy and as may be authorized by the Board). The out-of-pocket expenses of the Board observer designated by Asia Fund incurred in connection with his or her attendance at any meeting of the Board or any Committee thereof shall be reimbursed by the Company. The Board may authorize Independent Directors to receive director fees in respect of services rendered as a director of the Company.
Payments to Directors; Reimbursements. No director who is an officer of the Company or otherwise employed by the Company or any of its Subsidiaries shall be entitled to remuneration from the Company for services rendered in his or her capacity as a director (other than for reimbursement of reasonable out-of-pocket expenses of such director in accordance with Company policy and as may be authorized by the Board). The Board may authorize Independent Directors to receive director fees in respect of services rendered as a director of the Company.
Payments to Directors; Reimbursements. Except as otherwise determined by the Board (by the vote or written consent of a majority of the votes of the disinterested Directors then in office), no Director shall be entitled to XXXXX LOGISTIC SERVICES, L.L.C. FIRST AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT remuneration by the Company for services rendered in its capacity as a Director (other than for reimbursement of reasonable out-of-pocket expenses of such Director). All Directors will be entitled to reimbursement of their reasonable out-of-pocket expenses incurred in connection with their attendance at Board meetings.
Payments to Directors; Reimbursements. All Directors will be entitled to reimbursement of their reasonable out-of-pocket expenses incurred in connection with their attendance at Board meetings and such reasonable and customary fees as may be authorized by the Board, provided, however, that should the Board authorize the payment of any such fees, each Director shall receive the same fee as each of the other Directors.
