Special Remuneration for Directors. If any director performs any professional or other services for the Company that in the opinion of the directors are outside the ordinary duties of a director, or if any director is otherwise specially occupied in or about the Company’s business, he or she may be paid remuneration fixed by the directors, or, at the option of that director, fixed by ordinary resolution, and such remuneration may be either in addition to, or in substitution for, any other remuneration that he or she may be entitled to receive.
Appears in 53 contracts
Samples: Business Combination Agreement (Plum Acquisition Corp. III), Business Combination Agreement (Jupiter Acquisition Corp), Amalgamation Agreement (Asep Medical Holdings Inc.)
Special Remuneration for Directors. If any director performs any professional or other services for the Company that in the opinion of the directors are outside the ordinary duties of a director, or if any director is otherwise specially occupied in or about the Company’s 's business, he or she may be paid remuneration fixed by the directors, or, at the option of that director, fixed by ordinary resolution, and such remuneration may be either in addition to, or in substitution for, any other remuneration that he or she may be entitled to receive.
Appears in 8 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement, Business Combination Agreement (Acreage Holdings, Inc.)
Special Remuneration for Directors. If any director performs any professional or other services for the Company that in the opinion of the directors are outside the ordinary duties of a director, or if any director is otherwise specially occupied in or about the Company’s business, he or she may be paid remuneration fixed by the directors, or, or at the option of that directorthe directors, fixed by ordinary resolution, and such remuneration may will be either in addition to, or in substitution for, to any other remuneration that he or she may be entitled to receive.
Appears in 4 contracts
Samples: Business Combination Agreement (Plum Acquisition Corp. III), Rights Agreement (Brookfield Business Partners L.P.), Rights Agreement (Brookfield Business Partners L.P.)
Special Remuneration for Directors. If any director performs any professional or other services for the Company that in the opinion of the directors are outside the ordinary duties of a director, or if any director is otherwise specially occupied in or about the Company’s business, he or she may be paid remuneration fixed by the directors, or, at the option of that director, fixed by ordinary resolution, and such remuneration may be either in addition to, or in substitution for, any other remuneration that he or she may be entitled to receive.
Appears in 3 contracts
Samples: Business Combination Agreement, Amalgamation Agreement, Amalgamation Agreement
Special Remuneration for Directors. If any director performs any professional or other services for the Company that in the opinion of the directors board are outside the ordinary duties of a director, or if any director is otherwise specially occupied in or about the Company’s 's business, he or she may be paid remuneration fixed by the directorsboard, or, at the option of that director, fixed by ordinary resolution, and such remuneration may be either in addition to, or in substitution for, any other remuneration that he or she may be entitled to receive.
Appears in 2 contracts
Samples: Arrangement Agreement (Foremost Clean Energy Ltd.), Arrangement Agreement (Foremost Clean Energy Ltd.)
Special Remuneration for Directors. If any director performs any professional or other services for the Company that in the opinion of the directors are outside the ordinary duties of of, or not in that individual’s capacity as, a director, or if any director is otherwise specially occupied in or about the Company’s business, he or she may be paid remuneration fixed by the directors, or, at the option of that director, fixed by ordinary resolution, and such remuneration may be either in addition to, or in substitution for, any other remuneration that he or she may be entitled to receive.
Appears in 1 contract
Samples: Business Combination Agreement (Forbion European Acquisition Corp.)
Special Remuneration for Directors. If any director performs any professional or other services for the Company that in the opinion of the directors are outside the ordinary duties of a director, or or, if any director is otherwise specially occupied in or about the Company’s 's business, he or she may be paid remuneration fixed by the directors, or, at the option of that director, fixed by ordinary resolution, and such remuneration may be either in addition to, or in substitution for, any other remuneration that he or she may be entitled to receive.
Appears in 1 contract
Samples: Amalgamation Agreement
Special Remuneration for Directors. If any director performs any professional or other services for the Company that in the opinion of the directors are outside the ordinary duties of a director, or if any director is otherwise specially occupied in or about the Company’s business, he or she they may be paid remuneration fixed by the directors, or, at the option of that director, fixed by ordinary resolution, and such remuneration may be either in addition to, or in substitution for, any other remuneration that he or she they may be entitled to receive.
Appears in 1 contract
Samples: Business Combination Agreement (Screaming Eagle Acquisition Corp.)
Special Remuneration for Directors. If any a director performs any professional or other services for the Company that in the opinion of the directors are outside the ordinary duties of a director, or if any director is otherwise specially occupied in or about the Company’s business, he or she that director may be paid remuneration fixed by the directors, or, at the option of that director, fixed by ordinary resolution, and such that remuneration may be either in addition to, or in substitution for, any other remuneration that he or she the director may be entitled to receive.
Appears in 1 contract
Samples: Business Combination Agreement (Pono Capital Three, Inc.)
