Common Contracts
2 similar Board of Directors Agreement contracts by Truleum, Inc.
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • August 3rd, 2023 • Truleum, Inc. • Crude petroleum & natural gas • Colorado
THIS AGREEMENT is made and entered into effective July 1, 2023 (the “Effective Date”), by the parties hereto superseding any and all prior agreements between them such that all such prior agreements merge into and are replaced and governed in all respects by this Agreement, by and between Truleum, Inc., a Colorado corporation (the “Company”) with its principal place of business located at 14143 Denver West Parkway, Suite 100, Golden, CO 80401 and Lacie Kellogg, an individual (“Director”) with a principal residence at 14143 Denver West Parkway, Suite 100, Golden, CO 80401.
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • August 3rd, 2023 • Truleum, Inc. • Crude petroleum & natural gas • Colorado
THIS AGREEMENT is made and entered into effective July 1, 2023 (the “Effective Date”), by the parties hereto superseding any and all prior agreements between them such that all such prior agreements merge into and are replaced and governed in all respects by this Agreement, by and between Truleum, Inc., a Colorado corporation (the “Company”) with its principal place of business located at 14143 Denver West Parkway, Suite 100, Golden, CO 80401 and Mark Timm, an individual (“Director”) with a principal residence at 7862 N. Co Rd. 100 East, Bainbridge, IN 46105.
