Director's Agreement Sample Contracts

FBS Global Limited #02-00 Sindo Industrial Estate Singapore 787498 Re: Director’s Agreement Dear _____________________:
Director’s Agreement • August 13th, 2024 • FBS Global LTD • Miscellaneous manufacturing industries

FBS Global Limited (the “Company”), an exempted company incorporated in the Cayman Islands, is pleased to offer you a position as a director on its Board of Directors and as a chair of the _______ Committee and a member of the _____________ Committee that we intend to form (collectively the “Board”). This letter shall constitute an agreement (the “Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide.

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EXHIBIT "B"
Director's Agreement • April 15th, 2005 • Pharmafrontiers Corp • Pharmaceutical preparations • Texas
Mobile-health Network Solutions Singapore 608526
Director’s Agreement • February 22nd, 2024 • Mobile-Health Network Solutions • Services-prepackaged software

Mobile-health Network Solutions (the “Company”), is pleased to offer you a position as an independent director on its Board of Directors and as chairman of the Committee, a member of the Committee and a member of the Committee that we intend to form (collectively the “Board”). This letter shall constitute an agreement (the “Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide and subject at all times to applicable laws, including the Companies Act (2023 Revision) of the Cayman Islands, as amended from time to time (the “Applicable Laws”) and the memorandum and articles of association of the Company for the time being, as amended, modified or supplemented from time to time (the “Constitution”).

VIEWPOINT FINANCIAL GROUP, INC. AND VIEWPOINT BANK, N.A. AMENDED AND RESTATED DIRECTOR'S AGREEMENT
Director's Agreement • May 10th, 2013 • ViewPoint Financial Group Inc. • Savings institution, federally chartered • Texas

WHEREAS, Gary D. Basham (the “Director”) has served as a director of ViewPoint Financial Group, Inc. and its predecessors and affiliates (“VPFG”); and

Director’s Agreement
Director's Agreement • July 22nd, 2024

THIS AGREEMENT CONFIRMS that the undersigned is eligible for nomination as a Director or has been elected or appointed as a Director of the Organization and agrees as follows:

Premium Catering (Holdings) Limited (incorporated in the Cayman Islands with limited liability) Singapore 738398 TEL: +65 6970 1488
Director’s Agreement • August 13th, 2024 • Premium Catering (Holdings) LTD • Retail-eating places

Premium Catering (Holdings) Limited (the “Company”), is pleased to offer you a position as an independent non-executive director on its Board of Directors (the “Board”). This letter shall constitute an agreement (the “Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide.

DIRECTOR’S AGREEMENT
Director's Agreement • December 15th, 2015 • British Columbia

PIVOT PHARMACEUTICALS INC., a corporation of the province of British Columbia with offices at 1275 West 6th Avenue, Vancouver, British Columbia, Canada V6H 1A6.

DIRECTOR’S AGREEMENT
Director's Agreement • July 14th, 2022 • Santa Fe Gold CORP • Metal mining • Delaware

This Director’s Agreement (this “Agreement”) is made and entered into as of the 3rd day of November, 2020 (the “Effective Date”), by and between Brian Adair (hereinafter referred to as “Director”) and Santa Fe Gold Corporation, a Delaware corporation (“Company”).

DIRECTOR’S AGREEMENT
Director's Agreement • May 25th, 2011 • Texas Rare Earth Resources Corp. • Gold and silver ores • Texas

This Director’s Agreement (this “Agreement”) is made and entered into effective as of the 22nd day of March, 2011 (the “Effective Date”), by and between Graham A. Karklin (hereinafter referred to as “Director”) and Texas Rare Earth Resources Corp. (“Company”).

DIRECTOR'S AGREEMENT
Director's Agreement • April 25th, 1997 • Chesapeake Biological Laboratories Inc • Pharmaceutical preparations
DIRECTOR’S AGREEMENT
Director's Agreement • March 26th, 2015 • Neurokine Pharmaceuticals Inc. • Pharmaceutical preparations • British Columbia

NEUROKINE PHARMACEUTICALS INC., a corporation of the province of British Columbia with offices at 1275 West 6th Avenue, Vancouver, British Columbia, Canada V6H 1A6.

Model Contract for FEATURE FILMS (with cinema premiere)
Director's Agreement • May 10th, 2021
DIRECTOR’S AGREEMENT
Director's Agreement • May 22nd, 2007 • Coda Octopus Group, Inc. • New York

THIS AGREEMENT (the “Agreement”) is made as of this 26th day of January 2005, by Coda Octopus Group, Inc., a Delaware corporation (“Coda Octopus”), with its principal place of business at 245 Park Avenue, 39th Floor, New York, New York 10167 and Rodney Peacock (the “Director”) (collectively the "Parties").

DIRECTOR’S AGREEMENT
Director's Agreement • August 7th, 2009 • Neurokine Pharmaceuticals Inc.

NEUROKINE PHARMACEUTICALS INC., a corporation incorporated under the laws of British Columbia having its principal business office at 1275 West 6th Avenue, Vancouver, British Columbia, V6H 1A6

Ten-League International Holdings Limited c/o 16 Gul Drive, Singapore 629467
Director’s Agreement • November 17th, 2023 • Ten-League International Holdings LTD • Wholesale-machinery, equipment & supplies

Ten-League International Holdings Limited (the “Company”), is pleased to offer you a position as an independent non-executive director on the Board of Directors that we intend to form (the “Board”), the chairman of the ____________ Committee and a member of the ____________ Committee and the ____________ Committee. This letter shall constitute an agreement (the “Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide.

Simlatus Corporation DIRECTOR’S AGREEMENT
Director's Agreement • February 19th, 2019 • Simlatus Corp • Radio & tv broadcasting & communications equipment

The undersigned Proposed Director (“the undersigned”) agrees, if elected by shareholders (or appointed by the Board to fill a vacancy), to serve on the above company’s Board of Directors from February 17, 2019 to the date of the Shareholders’ Annual Meeting in the next calendar year .

W I T N E S S E T H:
Directors Agreement • April 20th, 2000 • Riscorp Inc • Fire, marine & casualty insurance
Recitals
Director's Agreement • November 29th, 2000 • Frontier Financial Corp /Wa/ • State commercial banks
DIRECTOR’S AGREEMENT
Director's Agreement • March 4th, 2021 • Simlatus Corp • Radio & tv broadcasting & communications equipment

The undersigned Director, Bennett Buchanan, (“the undersigned”), appointed by the Board of Directors of Simlatus Corporation agrees to serve on the above company’s Board of Directors from March 1, 2021 through 12/31/2021 to the date of the Shareholders’ Annual Meeting.

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RECITALS
Director's Agreement • August 19th, 1999 • Interwest Bancorp Inc • Savings institution, federally chartered
NEW JERSEY ALL-STATE CHORUS
Director’s Agreement • January 24th, 2020

All Choral Directors who are sponsoring students for the NJ All-State Chorus video auditions now have a greater responsibility to the submission process of all materials which include three video files per singer in addition to their properly signed (four signatures) application and $22 fee. You can assist your students and record the video with them or you can have your student’s video and upload separate from you. Once the three videos are uploaded, it is your responsibility to view each video in its entirety to make sure the recordings represent the very best from your students. As per the instructions, you must APPROVE and SUBMIT each video file in order for it to be locked into the system for adjudication. Once you have submitted each video file, there are no Voice Part Changes. If you do not feel the video is acceptable or you wish to change the voice part, you can REJECT the video. If you REJECT the video file, it will be completely removed from the system.

Contract
Director’s Agreement • August 31st, 2023 • Ryde Group LTD • Services-business services, nec

CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH NOT MATERIAL AND IS THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. INFORMATION THAT HAS BEEN OMITTED HAS BEEN NOTED IN THIS DOCUMENT WITH A PLACEHOLDER IDENTIFIED BY THE MARK “[ ]”.

GLORI ENERGY INC. (f/k/a Glori Acquisition Corp.) DIRECTOR’S AGREEMENT
Director's Agreement • January 15th, 2015 • Glori Energy Inc. • Crude petroleum & natural gas • Delaware

THIS DIRECTOR’S AGREEMENT (“Agreement”) is executed on January 12, 2015 (the “Effective Date”), by and between Glori Energy Inc., a Delaware corporation (“Company”), and James C. Musselman (“Director”).

UK Theatre / Equity Directors Agreement Rates for 2023 - 2027
Directors Agreement • July 13th, 2023

The rates will incease by 6% in Year 1, 5% in Year 2 and by CPI plus 1.0 % in years 3 and 4, based on the rates published in February 2025 and February 2026 respectively, subject to a minimum total increase in pay of 4%.and a maximum total increase in pay of 5%.

NPGA DIRECTOR’S AGREEMENT
Director's Agreement • January 2nd, 2020
ADDENDUM NO….TO THE DIRECTORS’ AGREEMENT NO……..
Directors' Agreement • August 7th, 2017

Societatea Națională de Gaze Naturale ROMGAZ SA, a company managed in an one-tier system, having its headquarters at Medias, 4 Constantin Motas Square, Sibiu County, registered with the Trade Register Office of Sibiu Court under number J32/392/2001, fiscal code RO 14056826, IBAN Code RO08 RNCB 0231 0195 2533 0001 opened at BCR Medias,

FRELII, INC. DIRECTOR’S AGREEMENT
Director's Agreement • May 23rd, 2018 • Frelii, Inc. • Real estate • Utah

THIS AGREEMENT (this “Agreement”) is made as of May ___, 2018, and is by and between Frélii, Inc.., a Nevada corporation with a principal address of 2600 W. Executive Pkwy., Suite 500, Lehi, UT 84045 (hereinafter referred to as “Company”) and Jayson Uffens, an individual with a principal address of __________________________________________________ (hereinafter referred to as “Director”).

Contract
Director's Agreement • January 15th, 2019
Director’s Agreement
Director's Agreement • April 12th, 2018

As a member of the Board of Directors of the Kerry Park Minor Hockey Association (KPMHA), under the Societies Act and Regulations of British Columbia, I have a legal and ethical responsibility to ensure that the organization does the best work possible in pursuit of its goals. I support the purpose and mission of the organization and pledge my commitment to assist in carrying out its work.

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