Common use of Service on the Board of Directors Clause in Contracts

Service on the Board of Directors. The Director has been appointed as a Director of the Company’s Board of Directors (the “Board”), with her service to commence upon the date of this Agreement (the “Effective Date”), and to continue until the earlier of the date on which Director ceases to be a member of the Board for any reason or the date of termination of this Agreement in accordance with this Section V(B) hereof (such earlier date being the “Expiration Date”). The Board shall consist of the Director and such other members as nominated and elected pursuant to the then current Memorandum and Articles of Association of the Company (the “Articles”).

Appears in 1 contract

Samples: Director Service Agreement (Bon Natural Life LTD)

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Service on the Board of Directors. The Director has been appointed as a an Independent Director of the Company’s Board of Directors (the “Board”), and chairman of the Nominating Committee of the Board of Directors, with her his service to commence upon the date of this Agreement (the “Effective Date”), and to continue until the earlier of the date on which Director ceases to be a member of the Board for any reason or the date of termination of this Agreement in accordance with this Section V(B) hereof (such earlier date being the “Expiration Date”). The Board shall consist of the Director and such other members as nominated and elected pursuant to the then current Memorandum and Articles of Association of the Company (the “Articles”).

Appears in 1 contract

Samples: Director Service Agreement (Bon Natural Life LTD)

Service on the Board of Directors. The Director has been appointed as a an Independent Director of the Company’s Board of Directors (the “Board”), and chairman of the Compensation Committee of the Board of Directors, with her his service to commence upon the date of this Agreement (the “Effective Date”), and to continue until the earlier of the date on which Director ceases to be a member of the Board for any reason or the date of termination of this Agreement in accordance with this Section V(B) hereof (such earlier date being the “Expiration Date”). The Board shall consist of the Director and such other members as nominated and elected pursuant to the then current Memorandum and Articles of Association of the Company (the “Articles”).

Appears in 1 contract

Samples: Director Service Agreement (Bon Natural Life LTD)

Service on the Board of Directors. The Director has been appointed selected for appointment as a an Independent Director of on the Company’s Board of Directors (the “Board”), with her his service to commence upon the date of this Agreement on April 12th, 2021 (the “Effective Commencement Date”), and to continue until the earlier of the date on which Director ceases to be a member of the Board for any reason or the date of termination of this Agreement in accordance with this Section V(B) hereof (such earlier date being the “Expiration Date”). The Board shall consist of the Director and such other members as are nominated and elected pursuant to the then then-current Memorandum and Articles of Association Incorporation of the Company (the “Articles”).

Appears in 1 contract

Samples: Director Service Agreement (Blue Star Foods Corp.)

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Service on the Board of Directors. The Director has been appointed as a an Independent Director of the Company’s Board of Directors (the “Board”), with her his service to commence upon the date of this Agreement (the “Effective Date”), and to continue until the earlier of the date on which Director ceases to be a member of the Board for any reason or the date of termination of this Agreement in accordance with this Section V(B) hereof (such earlier date being the “Expiration Date”). The Board shall consist of the Director and such other members as nominated and elected pursuant to the then current Memorandum and Articles of Association of the Company (the “Articles”).

Appears in 1 contract

Samples: Director Service Agreement (Bon Natural Life LTD)

Service on the Board of Directors. The Director has been appointed as a an Independent Director of the Company’s Board of Directors (the “Board”), and chairman of the Audit Committee of the Board of Directors, with her service to commence upon the date of this Agreement (the “Effective Date”), and to continue until the earlier of the date on which Director ceases to be a member of the Board for any reason or the date of termination of this Agreement in accordance with this Section V(B) hereof (such earlier date being the “Expiration Date”). The Board shall consist of the Director and such other members as nominated and elected pursuant to the then current Memorandum and Articles of Association of the Company (the “Articles”).

Appears in 1 contract

Samples: Director Service Agreement (Bon Natural Life LTD)

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