MODULAR MEDICAL, INC. BOARD OF DIRECTORS SERVICE AGREEMENTBoard of Directors • June 29th, 2021 • Modular Medical, Inc. • Surgical & medical instruments & apparatus • Nevada
This Board of Directors Service Agreement (“Agreement”) is executed and entered into effective as of May 18, 2021, by and between Modular Medical, Inc., a Nevada corporation (the “Company”), and Ellen O’Connor Vos, an individual (“Director”), with reference to the following facts:
MANDATE FOR THE BOARD OF DIRECTORSBoard of Directors • October 12th, 2022
The term "Company" refers to Rogers Sugar Inc., the term "Board" refers to the board of directors of the Company, the term “Company’s Subsidiaries” refers to any subsidiary of the Company (with the term “subsidiary” having a meaning attributed thereto in the Canada Business Corporations Act) and the term "Governance Agreements" refers to, collectively, the Administration Agreement between the Company and Lantic Inc., the Governance Agreement between the Company and Belkorp Industries Inc. and the Corporate Governance Agreement between the Company and Lantic Inc.
Agreement to Serve On Board of DirectorsBoard of Directors • November 18th, 2008 • S3 Investment Company, Inc. • Wholesale-groceries & related products • California
This Agreement (the "Agreement") is made as of March 1, 2008 by and between James Bickel ("Individual”) and S3 Investment Company, Inc., a California company (the "Company") in the following factual context:
Agreement to Serve On Board of DirectorsBoard of Directors • May 5th, 2006 • International Sports & Media Group Inc • Periodicals: publishing or publishing & printing • Nevada
This Agreement (the "Agreement") is made as of May 4, 2006 by and between Darin Pines ("Individual”) and International Sports and Media Group, Inc., a Nevada company (the "Company") in the following factual context:
Agreement to ServeBoard of Directors • October 19th, 2007 • Franchise Capital CORP • Retail-eating places • California
This Agreement (the "Agreement") is made as of October 2, 2007 by and between Bryan Hunsaker ("Individual”) and Franchise Capital Corporation, Inc., a Nevada company (the "Company") in the following factual context:
ContractBoard of Directors • February 23rd, 2017
RESTRICTED STOCK UNIT DEFERRAL ELECTION AGREEMENTBoard of Directors • January 2nd, 2008 • Ingram Micro Inc • Wholesale-computers & peripheral equipment & software
Amount of the Voluntary Deferral I hereby elect to defer settlement of 100% of my restricted stock units that are scheduled to vest on December 31, 2008.
BOARD OF DIRECTORS AGREEMENT Paxton Energy, Inc.Board of Directors • August 23rd, 2010 • Paxton Energy Inc • Crude petroleum & natural gas
THIS AGREEMENT ("Agreement") is made to be effective as of the 1st day of April, 2010 (the “Effective Date”) between Paxton Energy, Inc., a Nevada corporation (“Company”), and Clifford Henry (“Director”).
Change-in-Control AgreementBoard of Directors • March 1st, 2007 • Avid Technology Inc • Photographic equipment & supplies • Massachusetts
This letter agreement (“Agreement”) therefore sets forth those benefits that the Company will provide to you in the event your employment within the Company is terminated after a “Change in Control of the Company” (as defined in Paragraph 2(i)) under the circumstances described below.
FY 2018/2019 | FY 2020/2021Board of Directors • April 30th, 2014
SunLine was established under a Joint Powers Agreement (JPA) on July 1, 1977 between the County of Riverside and the cities of the Coachella Valley, which at the time included the cities of Coachella, Desert Hot Springs, Indio, Palm Desert and of Palm Springs. The JPA was later amended to include the cities of Cathedral City, Indian Wells, La Quinta, and Rancho Mirage. The JPA’s governing board is comprised of one elected official from each member entity and one county supervisor. SunLine is headquartered in Thousand Palms, CA.
CFO BOARD OF DIRECTORSBoard of Directors • March 26th, 2018
This agreement made between Chicken Farmers of Ontario (“CFO”), a "local board” constituted and operating in Ontario in accordance with the Farm Products Marketing Act, R.S.O. 1990, Chapter F.9 and regulations, and , CFO Board Director, and it forms part of the terms of a confidentiality agreement made between these parties and will be renewed annually.
BOARD OF DIRECTORS RETAINER AGREEMENTBoard of Directors • November 8th, 2018 • Rokk3r Inc. • Services-management consulting services • Nevada
THIS BOARD OF DIRECTORS RETAINER AGREEMENT (the “Agreement”) is made as of November 2nd, 2018, by and between Rokk3r Inc., a Nevada Corporation (the “Company”) and Salim Ismail (the “Director”) (collectively, the “Parties”).
SUPERINTENDENTBoard of Directors • March 13th, 2014
Change-in-Control AgreementBoard of Directors • February 29th, 2008 • Avid Technology Inc • Photographic equipment & supplies • California
This letter agreement (“Agreement”) therefore sets forth those benefits that the Company will provide to you in the event your employment within the Company is terminated after a “Change-in-Control of the Company” (as defined in Paragraph 2(i)) under the circumstances described below.
ContractBoard of Directors • October 15th, 2010
RESOLUTION OF THE BOARD OF DIRECTORSBoard of Directors • February 21st, 2012
[Insert name of Feeder Association] (the “Association”) pursuant to the provisions of the Feeder Association Guarantee Act (Alberta) and the Regulations thereunder (the “Regulations”) for the supply of Livestock by the Association to the Corporation, to be fed and cared for by the Corporation.
JOINT VENTURE AGREEMENT IN RESPECT OF OXLEY YCK PTE. LTD.Board of Directors • April 11th, 2012
The Board of Directors (the “Board”) of KSH Holdings Limited (the “Company”) refers to the announcement made on 9 March 2012 that Unique Consortium Pte. Ltd. (“Unique Consortium”), a 35% owned associated company held by the Group, intends to enter into a formal joint venture agreement (the “JV Agreement”) with Oxley Holdings limited (“Oxley Holdings”) and Goldprime Investment Pte. Ltd. (“Goldprime”), each an unrelated third party, pursuant to which Unique Consortium, Oxley Holdings and Goldprime shall participate in the share capital of Oxley YCK Pte. Ltd. (“Oxley YCK”) in the proportion of 35:55:10 (the “Intended JV Proportion”) respectively.
CHANGE OF CONTROL AGREEMENTBoard of Directors • March 23rd, 2022 • Intest Corp • Instruments for meas & testing of electricity & elec signals • Delaware
The Board of Directors (the “Board”) of inTEST Corporation (“inTEST”) hereby offers to you the benefits described below. If you desire to accept the benefits described below, you must sign the copy of this Change of Control Agreement (the “Agreement”) which is enclosed and return it to me on or before June 14, 2021.
Terms of AgreementBoard of Directors • September 25th, 2019
ISR CAPITAL LIMITEDBoard of Directors • September 28th, 2017
The Board of Directors (the “Board”) of ISR Capital Limited (the “Company” together with its subsidiaries, the “Group”) refers to the announcements made by the Company on 26 September 2016 and 3 November 2016 (the “Announcements”) in relation to the Facility Agreement dated 26 September 2016 (the “Original Facility Agreement”).
FIRST AMENDMENT TO THE BREITBURN ENERGY PARTNERS L.P. 2006 LONG-TERM INCENTIVE PLAN CONVERTIBLE PHANTOM UNIT AGREEMENTS RECITALSBoard of Directors • November 4th, 2009 • BreitBurn Energy Partners L.P. • Crude petroleum & natural gas • Delaware
ContractBoard of Directors • November 14th, 2018
This Agreement is by and between the Tukwila School District No. 406 (hereinafter called the "District"), and the Service Employees International Union, Local 925 (hereinafter called the "Union"), for the purpose of governing their labor relations by fixing the scale of wages, schedules of hours, and conditions of employment for the designated employees employed by the Tukwila School District
BOARD OF DIRECTORS RETAINER AGREEMENTBoard of Directors • December 10th, 2018 • PROTECT PHARMACEUTICAL Corp • Pharmaceutical preparations • Nevada
THIS BOARD OF DIRECTORS RETAINER AGREEMENT (the “Agreement”) is made as of November 28nd, 2018, by and between Protect Pharmaceutical Corporation., a Nevada Corporation (the “Company”) and Wajed Salam (the “Director”) (collectively, the “Parties”).
AGREEMENT FOR VICE CHAIRMAN OF BOARD OF DIRECTORSBoard of Directors • October 8th, 2008 • Stratos Renewables CORP • Industrial organic chemicals • Nevada
This Agreement for Vice Chairman of the Board of Directors ( the “Agreement”) is entered into effective as of August 27, 2008 (“Effective Date”) by and between Stephen L. Norris, an individual (“Director”), and Stratos Renewables Corporation, a Nevada corporation (the “Company”).
HELIX WIND, Corp., BOARD OF DIRECTORS SERVICE AND INDEMNIFICATION AGREEMENTBoard of Directors • June 17th, 2009 • Helix Wind, Corp. • Engines & turbines • California
THIS HELIX WIND, INC., BOARD OF DIRECTORS SERVICE AND INDEMNIFICATION AGREEMENT (“Agreement”) is executed and entered into effective as ofJune 16, 2009 by and between Helix Wind, Corp., a Nevada corporation, (the “Company”) and Gene Hoffman, an individual (“Director”), with reference to the following facts:
BOARD OF DIRECTORS ANNUAL CODE OF CONDUCT, CONFIDENTIALITY AGREEMENT AND CONFLICT OF INTEREST DECLARATIONBoard of Directors • May 5th, 2014
Annual Board of DirectorsBoard of Directors • June 6th, 2016
Duty of Care: Participate in activities of the BOD including monthly meetings, committee meetings, annual fundraising event, activities of Reach Unlimited, and community activities as representative of Reach Unlimited.
EXECUTIVE SEVERANCE COMPENSATION AGREEMENTBoard of Directors • March 8th, 2004 • Praxair Inc • Industrial inorganic chemicals • Connecticut
The Board of Directors (the “Board”) of Praxair, Inc. (“Praxair”) recognizes that the possibility of a Change in Control of Praxair exists, and the uncertainty and questions which it may raise among management may result in the departure or distraction of management personnel to the detriment of Praxair or its majority-owned subsidiaries incorporated in the United States (hereinafter to be referred to collectively as the “Company”).
