Board of Director's Fees Agreement Sample Contracts

April 23, 2014 Dear Mr. Rubinstein,
Board of Director's Fees Agreement • April 3rd, 2015 • RestorGenex Corp • Pharmaceutical preparations

This letter serves as a formal agreement between RestorGenex (formerly Stratus Media Group) and yourself regarding board of director’s fees earned by you during your service as a director. This will confirm that you have agreed to accept the following sums as all amounts due and owing to you for all service as a board member and employee excluding stock and cash owed to you as director only since January 1, 2014:

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