Ratification of Consulting Agreement & Mutual Release Agreement Sample Clauses

Ratification of Consulting Agreement & Mutual Release Agreement. RESOLVED, that the Chief Executive Officer of the Company executed and delivered to Nxxxxx Xxxx (the “Consultant”) the Consulting Agreement between the Company and Consultant dated January 18, 2023 (“Consulting Agreement”), a copy of which is attached hereto. RESOLVED, that the Board hereby ratifies and confirms the Mutual Release Agreement (the “Mutual Release Agreement”) in connection with the desire to fully and completely resolve all items potentially pending between them, including without limitation all matters that were or could have been raised in connection with Hxxx’x employment, his resignation from the Company, and historical Company acts. RESOLVED, that the Board has reviewed the Agreements and believes it to be advisable and in the best interests of the Company, and accordingly, hereby approves, adopts, consents to, votes for, ratifies and confirms the Agreements, and hereby directs, authorizes and empowers the Chief Executive Officer of the Company to perform the obligations of the Company thereunder as he may deem necessary or appropriate.
Sample 1
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Related to Ratification of Consulting Agreement & Mutual Release Agreement

  • Termination of Consulting Agreement As of the Effective Date, the Consulting Agreement is hereby terminated and is of no further force or effect.

  • Separation Agreement and General Release The Company’s obligation to make the Severance Payment or to pay the Salary Continuation is conditioned on Executive’s or his legal representative’s executing a separation agreement and general release of claims related to or arising from Executive’s employment with the Company or the termination of employment, against the Company and its affiliates (and their respective officers and directors) in a form reasonably determined by the Company, which shall be provided by the Company to Executive within five (5) days following the Date of Termination; provided, that, if Executive should fail to execute (or revokes) such release within 60 days following the Date of Termination, the Company shall not have any obligation to provide the Severance Payment or the Salary Continuation. If Executive executes the release within such 60 day period and does not revoke the release within seven (7) days following the execution of the release, the Severance Payment will be made in accordance with Section 4(a)(ii) or the Salary Continuation shall commence at such time, as applicable.

  • Amendment of Employment Agreement The Employment Agreement is hereby amended as follows:

  • Amendment to Employment Agreement The Employment Agreement is hereby amended as follows:

  • Separation Agreement The Parties agree that, in the event of a conflict between the terms of this Agreement and the Separation Agreement with respect to the subject matter hereof, the terms of this Agreement shall govern.

  • Amendments to Employment Agreement Effective as of the date hereof, the Employment Agreement shall be amended as provided in this Section 1.

  • Effect of Employment Agreement Notwithstanding any provision herein to the contrary, in the event of any inconsistency between this Section 6 and any employment agreement entered into by and between you and the Company, the terms of the employment agreement shall control.

  • Transition Agreement At Closing, Buyer and Seller shall execute the applicable Transition Agreements.

  • Employment Agreement On the terms and conditions set forth in this Agreement, the Company agrees to employ the Executive and the Executive agrees to be employed by the Company for the Employment Period set forth in Section 2 hereof and in the position and with the duties set forth in Section 3 hereof. Terms used herein with initial capitalization are defined in Section 10.12 below.

  • Consulting Agreement THIS CONSULTING AGREEMENT entered into as of this 26th day of January, 2004 between DIAMOND DISCOVERIES INTERNATIONAL CORP., a Delaware corporation (the "Company") and Xxxxx Xxxxxxxx ("Consultant").

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