0001144204-06-010309 Sample Contracts

BOARD MEMBER AGREEMENT
Board Member Agreement • March 16th, 2006 • Pokertek Inc • Miscellaneous manufacturing industries

This Agreement is being made and entered into this 31 day of January 2005, by and between Pokertek, Inc., a North Carolina corporation with principal offices at 1020 Crews Road, Suite J, Matthews, NC 28106 (the “Company”), and Lyle Berman an individual with address at One Hughes Center Dr., Suite 606, Las Vegas, NV, 89109 (the “Director”).

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