REMUNERATION AND EXPENSES. The directors shall be paid such remuneration for their services as the board may from time to time determine. The directors shall also be entitled to be reimbursed for travelling and other expenses properly incurred by them in attending meetings of the board or any committee thereof. Nothing herein contained shall preclude any director from serving the Corporation in any other capacity and receiving remuneration therefor.
Appears in 3 contracts
Samples: Arrangement Agreement (Potash Corp of Saskatchewan Inc), Arrangement Agreement (Agrium Inc), Securities Purchase Agreement (Vasogen Inc)
REMUNERATION AND EXPENSES. The directors shall be paid such remuneration for their services as the board may from time to time determine. The directors shall also be entitled to be reimbursed for reasonable travelling and other expenses properly incurred by them in attending meetings of the board or any committee thereof. Nothing herein contained shall preclude any director from serving the Corporation in any other capacity and receiving remuneration therefor.
Appears in 3 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement, Amalgamation Agreement (Camflo International Inc)
REMUNERATION AND EXPENSES. The Subject to any unanimous shareholder agreement, the directors shall be paid such remuneration for their services as the board may from time to time determine. The directors shall also be entitled to be reimbursed for travelling traveling and other expenses properly incurred by them in attending meetings of the board Board or any meetings of the Board or any committee thereof. Nothing herein contained shall preclude any director from serving the Corporation in any other capacity and receiving remuneration therefor.
Appears in 2 contracts
Samples: Amalgamation Agreement (Jenex CORP), Amalgamation Agreement (Jenex CORP)
REMUNERATION AND EXPENSES. The directors Subject to any unanimous shareholder agreement, the Directors shall be paid such remuneration for their services as the board Board may from time to time determine. The directors Directors shall also be entitled to be reimbursed for travelling and other expenses properly incurred by them in attending meetings of the board Board or any committee thereofof the Board. Nothing herein contained in this By-Law shall preclude any director Director from serving the Corporation in any other capacity and receiving remuneration therefor.
Appears in 2 contracts
REMUNERATION AND EXPENSES. The directors shall be paid such remuneration for their services as the board of directors may from time to time determine. The directors shall also be entitled to be reimbursed for travelling and other expenses properly incurred by them in attending meetings of the board of directors or any committee thereof. Nothing herein contained shall preclude any director from serving the Corporation in any other capacity and receiving remuneration therefor.
Appears in 2 contracts
Samples: Separation and Distribution Agreement (Cogint, Inc.), Merger Agreement (Tiger Media, Inc.)
REMUNERATION AND EXPENSES. The directors shall be paid such remuneration for their services as the board may from time to time determine. The directors shall also be entitled to be reimbursed for travelling traveling and other expenses properly incurred by them in attending meetings of the board or any committee thereof. Nothing herein contained shall preclude any director from serving the Corporation in any other capacity and receiving remuneration therefor.
Appears in 1 contract
Samples: By Law for Asset Purchase (Wingfoot Ventures Eight Inc.)
REMUNERATION AND EXPENSES. The directors shall be paid such remuneration for their services to the Corporation as the board Board may from time to time determine. The directors shall also be entitled to be reimbursed for travelling and other expenses properly incurred by them in attending meetings of the board Board or any committee thereofof the Board. Nothing herein contained in the By-laws shall preclude any director from serving the Corporation in any other capacity and receiving remuneration thereforin that other capacity.
Appears in 1 contract
Samples: By Law
REMUNERATION AND EXPENSES. The Subject to the Act and the bylaws, the directors shall be paid such remuneration for their services as the board Board may from time to time determine. The directors shall also be entitled to be reimbursed for travelling and other expenses properly incurred by them in attending meetings of the board Board or any committee thereof. Nothing Subject to the Act, nothing herein contained shall preclude any director from serving the Corporation in any other capacity and receiving remuneration therefor.
Appears in 1 contract
REMUNERATION AND EXPENSES. The Subject to any unanimous shareholder agreement, the directors shall be paid such remuneration for their services as the board may from time to time determine. The directors shall also be entitled to be reimbursed for reasonable travelling and other expenses properly incurred by them in attending meetings of the board or any committee thereof. Nothing herein contained shall preclude any director from serving the Corporation in any other capacity and receiving remuneration therefor.
Appears in 1 contract
Samples: Amalgamation Agreement
REMUNERATION AND EXPENSES. The directors shall be paid such remuneration for their services as the board may from time to time determine. The directors shall also be entitled to be reimbursed for travelling travel expenses and other expenses properly incurred by them in attending meetings of the board Board or any committee thereof. Nothing herein contained shall preclude any director from serving the Corporation in any other capacity and receiving remuneration therefor.
Appears in 1 contract
REMUNERATION AND EXPENSES. The directors shall be paid such remuneration for their services as the board may from time to time determine. The directors shall also be entitled to be reimbursed for reasonable travelling and other reasonable expenses properly incurred by them in attending meetings of the board or any committee thereof. Nothing herein contained shall preclude any director from serving the Corporation in any other capacity and receiving remuneration therefor.therefor. SECTION FIVE COMMITTEES
Appears in 1 contract
Samples: By Law