Independent Director's Contract Sample Contracts

SUTOR TECHNOLOGY GROUP LIMITED INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • February 17th, 2015 • Sutor Technology Group LTD • Steel works, blast furnaces & rolling & finishing mills • Nevada

THIS INDEPENDENT DIRECTOR’S CONTRACT (the “Agreement”) is made as of the 1st day of February, 2015 and is by and between Sutor Technology Group Limited, a Nevada corporation (hereinafter referred to as the “Company”), and Guoyou Shao (hereinafter referred to as the “Director”).

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CHINA TRANSINFO TECHNOLOGY CORP. INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • December 16th, 2011 • China TransInfo Technology Corp. • Services-computer integrated systems design • Nevada

THIS AGREEMENT (this “Agreement”) is made as of the 13th day of December, 2011 and is by and between China TransInfo Technology Corp., a Nevada corporation (hereinafter referred to as the “Company”) and Walter Teh Ming Kwauk (hereinafter referred to as the “Director”).

ALONG MOBILE TECHNOLOGIES, INC. INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • June 12th, 2007 • Along Mobile Technologies Inc • Services-business services, nec • Nevada

This agreement (“Agreement”) is made as of the 11th day of June, 2007 and is by and between Along Mobile Technologies, Inc., a Nevada corporation (the “Company”), and Jimmy Chi-hoi Cheung (the “Director”).

NUTRASTAR INTERNATIONAL INC. INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • December 28th, 2015 • Nutrastar International Inc. • Food and kindred products • Nevada

THIS AGREEMENT (this “Agreement”) is made as of December 22, 2015 and is by and between Nutrastar International Inc., a Nevada corporation (hereinafter referred to as the “Company”) and David Chong (hereinafter referred to as the “Director”).

EASTERN ENVIRONMENT SOLUTIONS, CORP. INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • August 9th, 2010 • Eastern Environment Solutions Corp. • Refuse systems • New York

THIS AGREEMENT (this “Agreement”) is made as of the 3rd day of August, 2010 and is by and between Eastern Environment Solutions, Corp., a Nevada corporation (hereinafter referred to as the “Company”) and Shiping Wang (hereinafter referred to as the “Director”).

CBD BRANDS, INC. INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • July 14th, 2020 • Jupiter Wellness, Inc. • Perfumes, cosmetics & other toilet preparations • Delaware

THIS AGREEMENT (this “Agreement”) is made as of July 29, 2019 and is by and between CBD Brands, Inc., a Delaware corporation (hereinafter referred to as the “Company”) and Christopher Melton (hereinafter referred to as the “Director”).

GOLDEN ELEPHANT GLASS TECHNOLOGY, INC. INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • February 24th, 2009 • Golden Elephant Glass Technology, Inc. • Glass products, made of purchased glass • Nevada

THIS INDEPENDENT DIRECTOR’S CONTRACT (the “Agreement”) is made as of the 24th day of February, 2009 and is by and between Golden Elephant Glass Technology, Inc., a Nevada corporation (hereinafter referred to as the “Company”), and He Li (hereinafter referred to as the “Director”).

CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC. INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • October 30th, 2007 • China Security & Surveillance Technology, Inc. • Services-management services • Delaware

THIS AGREEMENT (The "Agreement") is made as of the 25th day of October 2007 and is by and between China Security & Surveillance Technology, Inc., a Delaware corporation (hereinafter referred to as the "Company") and Robert Shiver (hereinafter referred to as the "Director").

WONDER AUTO TECHNOLOGY, INC. INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • March 29th, 2007 • Wonder Auto Technology, Inc • Motor vehicle parts & accessories • Nevada

THIS AGREEMENT (The “Agreement”) is made as of the 23rd day of March, 2007 and is by and between Wonder Auto Technology, Inc., a Nevada corporation (hereinafter referred to as “Company”) and Lei Jiang (hereinafter referred to as “Director”).

INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • February 8th, 2008 • Sutor Technology • Steel works, blast furnaces & rolling & finishing mills • Nevada

THIS AGREEMENT (The “Agreement”) is made on the 4th day of February, 2008 and is by and between Sutor Technology Group Limited, (hereinafter referred to as “Company”) and Xinchuang Li (hereinafter referred to as “Director”).

AMENDMENT TO INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • February 25th, 2011 • Sutor Technology Group LTD • Steel works, blast furnaces & rolling & finishing mills • New York

THIS AMENDMENT (this “Amendment”) to the Independent Director’s Contract (as defined hereinafter) is executed as of February 23, 2011 by and between Sutor Technology Group Limited, a Nevada corporation (the “Company”), and Gerard Pascale (the “Director”). Capitalized terms used herein without definition shall have the meanings ascribed thereto in the Independent Director’s Contract referred to below.

AMERICAN LORAIN CORPORATION INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • March 15th, 2013 • American Lorain CORP • Canned, frozen & preservd fruit, veg & food specialties • New York

THIS AGREEMENT (the “Agreement”) is made as of the 10th day of March 2013 and is by and between American Lorain Corporation, a Nevada corporation (the “Company”), and Mr. Wu, Jianxiao (the “Independent Director”).

AMENDMENT NO. 1 TO INDEPENDENT DIRECTOR’S CONTRACT
Independent Director’s Contract • December 31st, 2008 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum)

THIS Amendment No. 1 to Independent Director’s Contract (this “Amendment”) is made as of December 29, 2008 by and between Puda Coal, Inc., a Florida corporation (the “Company”), and C. Mark Tang (the “Director”), who are signatories to the Independent Director’s Contract dated October 9, 2007 (the “Agreement”).

BACKGROUND
Independent Director's Contract • November 5th, 2004 • Cedar Shopping Centers Inc • Real estate investment trusts • Delaware
INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • February 8th, 2008 • Sutor Technology • Steel works, blast furnaces & rolling & finishing mills • Nevada

THIS AGREEMENT (The “Agreement”) is made on the 4th day of February, 2008 and is by and between Sutor Technology Group Limited, (hereinafter referred to as “Company”) and A. Carl Mudd (hereinafter referred to as “Director”).

INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • July 30th, 2008 • Aim Smart Corp • Services-business services, nec • New York

THIS AGREEMENT (the “Agreement”) is made as of April 1, 2008 and is by and between American Tony Pharmaceutical, Inc. a New York corporation (hereinafter referred to as the “Company”), and Dr. C. Mark Tang (the “Director”).

SUTOR TECHNOLOGY GROUP LIMITED INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • January 14th, 2016 • Sutor Technology Group LTD • Steel works, blast furnaces & rolling & finishing mills • Nevada

THIS INDEPENDENT DIRECTOR’S CONTRACT (the “Agreement”) is made as of the 12th day of January, 2016 and is by and between Sutor Technology Group Limited, a Nevada corporation (hereinafter referred to as the “Company”), and Hui Sheng (hereinafter referred to as the “Director”).

AMENDMENT NO. 1 TO INDEPENDENT DIRECTOR’S CONTRACT
Independent Director’s Contract • December 31st, 2008 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum)

THIS Amendment No. 1 to Independent Director’s Contract (this “Amendment”) is made as of December 29, 2008 by and between Puda Coal, Inc., a Florida corporation (the “Company”), and Jianfei Ni (the “Director”), who are signatories to the Independent Director’s Contract dated June 29, 2007 (the “Agreement”).

AMENDMENT NO. 2 TO INDEPENDENT DIRECTOR’S CONTRACT
Independent Director’s Contract • February 15th, 2012 • Sutor Technology Group LTD • Steel works, blast furnaces & rolling & finishing mills • New York

THIS AMENDMENT No. 2 (this “Amendment”) to the Independent Director’s Contract (as defined hereinafter) is executed as of February 9, 2012 by and between Sutor Technology Group Limited, a Nevada corporation (the “Company”), and Gerard Pascale (the “Director”). Capitalized terms used herein without definition shall have the meanings ascribed thereto in the Independent Director’s Contract referred to below.

SUTOR TECHNOLOGY GROUP LIMITED INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • January 20th, 2010 • Sutor Technology Group LTD • Steel works, blast furnaces & rolling & finishing mills • Nevada

THIS INDEPENDENT DIRECTOR’S CONTRACT (the “Agreement”) is made as of the 20th day of January, 2010 and is by and between Sutor Technology Group Limited, a Nevada corporation (hereinafter referred to as the “Company”), and Gerard Pascale (hereinafter referred to as the “Director”).

AMENDMENT NO. 1 TO INDEPENDENT DIRECTOR’S CONTRACT
Independent Director’s Contract • December 31st, 2008 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum)

THIS Amendment No. 1 to Independent Director’s Contract (this “Amendment”) is made as of December 29, 2008 by and between Puda Coal, Inc., a Florida corporation (the “Company”), and Lawrence S. Wizel (the “Director”), who are signatories to the Independent Director’s Contract dated August 3, 2007 (the “Agreement”).

INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • October 9th, 2007 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum)

THIS AGREEMENT (the “Agreement”) is made as of October 9, 2007 and is by and between Puda Coal, Inc. a Florida corporation (hereinafter referred to as the “Company”), and Dr. C. Mark Tang (the “Director”).

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INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • July 6th, 2007 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum)

THIS AGREEMENT (the “Agreement”) is made as of June 29, 2007 and is by and between Puda Coal, Inc. a Florida corporation (hereinafter referred to as the “Company”), and Jianfei Ni (the “Director”).

CHINA RITAR POWER CORP. INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • August 5th, 2008 • China Ritar Power Corp. • Miscellaneous electrical machinery, equipment & supplies • Nevada

THIS AGREEMENT (this “Agreement”) is made as of the 4th day of August, 2008 and is by and between China Ritar Power Corp., a Nevada corporation (hereinafter referred to as the “Company”) and Yaofu Tang (hereinafter referred to as the “Director”).

CHINA TRANSINFO TECHNOLOGY CORP. INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • May 6th, 2008 • China TransInfo Technology Corp. • Services-computer integrated systems design • New York

THIS AGREEMENT (this “Agreement”) is made as of the 1st day of May, 2008 (the “Effective Date”) and is by and between China TransInfo Technology Corp., a Nevada corporation (hereinafter referred to as the “Company”) and Jay Trien (hereinafter referred to as the “Director”).

WONDER AUTO TECHNOLOGY, INC. INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • March 29th, 2007 • Wonder Auto Technology, Inc • Motor vehicle parts & accessories • Nevada

THIS AGREEMENT (The “Agreement”) is made as of the 23rd day of March, 2007 and is by and between Wonder Auto Technology, Inc., a Nevada corporation (hereinafter referred to as “Company”) and Larry Goldman (hereinafter referred to as “Director”).

GOLDEN ELEPHANT GLASS TECHNOLOGY, INC. INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • February 24th, 2009 • Golden Elephant Glass Technology, Inc. • Glass products, made of purchased glass • Nevada

THIS INDEPENDENT DIRECTOR’S CONTRACT (the "Agreement") is made as of the 24th day of February, 2009 and is by and between Golden Elephant Glass Technology, Inc., a Nevada corporation (hereinafter referred to as the "Company"), and Fuyi Zhao (hereinafter referred to as the "Director").

China Shcngda Packaging Group Inc. INDEPENDENT DIRECTOR'S CONTRACT
Independent Director's Contract • November 17th, 2010 • China Shengda Packaging Group Inc. • Paperboard containers & boxes • Nevada

THIS AGREEMENT (this "Agreement") is made as of the 16th day of November, 2010 and is by and between China Shengda Packaging Group Inc., a Nevada corporation (hereinafter referred to as the "Company") and Zhihai Mao (hereinafter referred to as the "Director").

NUTRASTAR INTERNATIONAL INC. INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • November 29th, 2012 • Nutrastar International Inc. • Food and kindred products • Nevada

THIS AGREEMENT (this “Agreement”) is made as of the November 26, 2012 and is by and between Nutrastar International Inc., a Nevada corporation (hereinafter referred to as the “Company”) and Richard E. Fearon, Jr. (hereinafter referred to as the “Director”).

INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • August 9th, 2007 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum)

THIS AGREEMENT (the “Agreement”) is made as of August 3, 2007 and is by and between Puda Coal, Inc. a Florida corporation (hereinafter referred to as the “Company”), and Lawrence S. Wizel (the “Director”).

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