FORM OF BOARD OF DIRECTORS APPOINTMENT AGREEMENTBoard of Directors Appointment Agreement • August 28th, 2015 • STW Resources Holding Corp. • Oil & gas field services, nec • Texas
June 13, 2011Board of Directors Appointment Agreement • June 17th, 2011 • World Surveillance Group Inc. • Telephone communications (no radiotelephone)
WAG LABS, INC.Board of Directors Appointment Agreement • September 14th, 2022 • Wag! Group Co. • Services-personal services • Delaware
AGREEMENTBoard of Directors Appointment Agreement • February 5th, 2009 • Plato Learning Inc • Miscellaneous publishing • Delaware
This Agreement, dated as of February 5, 2009, is by and among PLATO Learning, Inc., a Delaware corporation (the “Company”), and Steven R. Becker, an individual resident of Texas (“Becker”), BC Advisors, LLC, a Texas limited liability company (“BCA”), SRB Management, L.P., a Texas limited partnership (“SRB”) and Matthew A. Drapkin, an individual resident of New York (“Becker Director II”). Becker, BCA and SRB are collectively referred to as the “Becker Group.”
NGTV 9944 Santa Monica Boulevard Beverly Hills, California 90212 November 1, 2005Board of Directors Appointment Agreement • February 3rd, 2006 • NGTV • California
On behalf of NGTV (the “Company”), I am pleased to have you continue your service on the Company’s Board of Directors. This letter (the “Agreement”) sets forth the terms that the Company is offering to you.
Xenetic Biosciences, Inc. Ledgemont Research Ctr Hayden Avenue Lexington, MA 02421 United States t 781-778-7722 e info@xeneticbio.comBoard of Directors Appointment Agreement • November 22nd, 2016 • Xenetic Biosciences, Inc. • Pharmaceutical preparations
This Letter Agreement (the “Agreement”) is to confirm the terms of your proposed appointment on November 18 2016 (the “Effective Date”) as a non-employee Director of Xenetic Biosciences, Inc. (the “Company”).
DateBoard of Directors Appointment Agreement • December 13th, 2017 • Drone Aviation Holding Corp. • Aircraft
We are pleased to offer you a seat on the Board of Directors of Drone Aviation Holding Corp., a Nevada corporation (the “Company”) for a term of ______ (___) years. Upon your execution of this letter agreement, you will have consented to your appointment, which will be contingent and dependent upon approval of the Director Agreement by the Board of Directors (such date, the “Appointment Date”).
PROPOSAL FOR AGREEMENT ON THE FOURTH POINT OF THE AGENDABoard of Directors Appointment Agreement • May 2nd, 2012
.- 4.1..-Re-election of Mr. Gerardo Aróstegui Gómez as Member of the Board of Directors of TUBACEX S.A. as independent external director, during the statutory term of six years.
