Service as a Director. Director will serve for a period of three years (the “term as a director of the Company in accordance with the bylaws of the Company and perform all duties as a director of the Company, including without limitation (1) attending meetings of the Board, (2) serving on such committees of the Board (each a “Committee”) to which Director has been appointed, (3) attending meetings of each Committee of which Director is a member and (4) performing Director’s duties on behalf of the Company in good faith and in a manner that is not opposed to the best interests of the Company.
Appears in 8 contracts
Samples: Independent Director Agreement (Longhai Steel Inc.), Independent Director Agreement (Longhai Steel Inc.), Independent Director Agreement (Longhai Steel Inc.)
Service as a Director. Director will serve for a period of three years (the “term term”) as a director of the Company in accordance with the bylaws of the Company and perform all duties as a director of the Company, including without limitation (1) attending meetings of the Board, (2) serving on such committees of the Board (each a “Committee”) to which Director has been appointedappointed hereunder, (3) attending meetings of each Committee of which Director is a member and (4) performing Director’s duties on behalf of the Company in good faith and in a manner that is not opposed to the best interests of the Company.
Appears in 2 contracts
Samples: Independent Director Agreement (Longhai Steel Inc.), Independent Director Agreement (Longhai Steel Inc.)
Service as a Director. Director will serve for a period of three years one year (the “term term’) as a director of the Company in accordance with the bylaws of the Company and perform all duties as a director of the Company, including without limitation (1) attending meetings of the Board, (2) serving on such committees of the Board (each a “Committee”) to which Director has been appointed, (3) attending meetings of each Committee of which Director is a member and (4) performing Director’s duties on behalf of the Company in good faith and in a manner that is not opposed to the best interests of the Company.
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Service as a Director. Director will serve for a period of three years one year (the “term "term') as a director of the Company in accordance with the bylaws of the Company and perform all duties as a director of the Company, including without limitation (1) attending meetings of the Board, (2) serving on such committees of the Board (each a “"Committee”") to which Director has been appointed, (3) attending meetings of each Committee of which Director is a member member, and (4) performing Director’s 's duties on behalf of the Company in good faith and in a manner that is not opposed to the best interests of the Company.
Appears in 1 contract
Service as a Director. Director will serve for a period of three years (the “term as a director of the Company in accordance with the bylaws of the Company and perform all duties as a director of the Company, including including, without limitation limitation, (1) attending meetings of the Board, (2) serving on such committees of the Board (each a “Committee”) to which Director has been appointed, (3) attending meetings of each Committee of which Director is a member and (4) performing Director’s duties on behalf of the Company in good faith and in a manner that is not opposed to the best interests of the Company.
Appears in 1 contract
Samples: Independent Director Agreement (Longhai Steel Inc.)