Director Services Clause Samples

Director Services. During the term of this Agreement, the Director agrees to serve on the Board of Directors of the Company (the “Board”) in compliance with the bylaws of the Company (“Bylaws”) and applicable law (the “Services”).

Director Services. (a) Director agrees to serve as a member of the Board until the earlier of (i) his resignation, removal, death or permanent disability or (ii) termination of this Agreement pursuant to paragraph 15 hereof. Membership on the Board shall require adherence to the policies and procedures adopted by the Board and enforceable upon all directors. (b) Director shall, for so long as he remains a member of the Board, fulfill the duties of a director of a Cayman Islands exempted company and, as requested by the Chairman of the Board, (i) meet with the management and/or members of the Board, at dates and times mutually agreeable to Director and the Company, to discuss any matter involving the Company, the Public Offering or a Business Combination, and cooperate in the review of such matters, (ii) review and participate in the analysis of all materials regarding a Business Combination that are provided to the Board by management, (iii) serve as Chairman of the Audit Committee, with such duties and responsibilities as set forth in the Audit Committee Charter and as may be determined by the Board, and (iv) present to the Company for its consideration, prior to presentation to any other person or entity, any suitable opportunity to acquire a target business, until the earlier of the consummation by the Company of a Business Combination or the liquidation of the Company, subject to any pre-existing fiduciary and contractual obligations Director might have. (c) Director agrees not to participate in the formation of, or become an officer or director of, any other blank check company until the Company has entered into a definitive agreement with respect to a Business Combination or the Company has failed to complete a Business Combination within the time period set forth in the Charter.

Director Services. The Director shall provide the following Services (“Director Services”): 董事服务。董事应提供以下服务（“董事服务”）： (a) During the term of services as a director of the Company (“Directorship Term”), the Director make reasonable business efforts to attend all Board meetings, serve on appropriate subcommittees as reasonably requested by the Board, make himself available to the Company at mutually convenient times and places, attend external meetings and presentations, as appropriate and convenient, and perform such duties, services and responsibilities, and have the authority commensurate to such position. 在担任公司董事期间（“董事任期”），董事应尽合理的商业努力出席所有董事会会议，在董事会合理要求的适当小组委员会任职，在双方方便的时间和地点为公司服务，在适当和方便的情况下参加外部会议和演示，履行此类职责、服务和责任，并拥有与该职位相称的权力。 (b) The Director will use his best efforts to promote the interests of the Company. The Company recognizes that the Director (i) is or may become a full-time executive employee of another entity and that his responsibilities to such entity must have priority and (ii) sits or may sit on the board of directors of other entities, subject to any limitations set forth by the Sarbanes-Oxley Act of 2002 and limitations provided by any exchange or quotation service on which the Company’s common stock is listed or traded. Notwithstanding the same, the Director will provide the Company with prior written notice of any future commitments to such entities and use reasonable business efforts to coordinate his respective commitments so as to fulfill his obligations to the Company and, in any event, will fulfill his legal obligations as a Director. Other than as set forth above, the Director will not, without the prior notification to the Board, engage in any other business activity which could materially interfere with the performance of his duties, services and responsibilities hereunder or which is in violation of the reasonable policies established from time to time by the Company, provided that the foregoing shall in No way limit his activities on behalf of (i) any current employer and its affiliates or (ii) the board of directors of any entities on which he currently sits. At such time as the Board receives such notification, the Board may require the resignation of the Director if it determines that such business activity does in fact materially interfere with the performance of the Director’s duties, services and responsibilities hereunder. 董事将尽最大努力促进公司的利益。公司认识到，董事（i）现在或可能是另一实体的全职员工，他对该实体的责任必须具有优先权，以及（ii）担任或可能担任其他实体的董事会成员，受2002年《萨班斯-奥克斯利法案》规定的任何限制以及公司普通股上市或交易的任...

Director Services. The Director shall provide the following Services (“Director Services”): (a) During the term of services as a director of the Company (“Directorship Term”), the Director make reasonable business efforts to attend all Board meetings, serve on appropriate subcommittees as reasonably requested by the Board, make himself available to the Company at mutually convenient times and places, attend external meetings and presentations, as appropriate and convenient, and perform such duties, services and responsibilities, and have the authority commensurate to such position. (b) The Director will use his best efforts to promote the interests of the Company. The Company recognizes that the Director (i) is or may become a full-time executive employee of another entity and that his responsibilities to such entity must have priority and (ii) sits or may sit on the board of directors of other entities, subject to any limitations set forth by the ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act of 2002 and limitations provided by any exchange or quotation service on which the Company’s common stock is listed or traded. Notwithstanding the same, the Director will provide the Company with prior written notice of any future commitments to such entities and use reasonable business efforts to coordinate his respective commitments so as to fulfill his obligations to the Company and, in any event, will fulfill his legal obligations as a Director. Other than as set forth above, the Director will not, without the prior notification to the Board, engage in any other business activity which could materially interfere with the performance of his duties, services and responsibilities hereunder or which is in violation of the reasonable policies established from time to time by the Company, provided that the foregoing shall in no way limit his activities on behalf of (i) any current employer and its affiliates or (ii) the board of directors of any entities on which he currently sits. At such time as the Board receives such notification, the Board may require the resignation of the Director if it determines that such business activity does in fact materially interfere with the performance of the Director’s duties, services and responsibilities hereunder.

Director Services. During the Directorship Term, the Director shall, together with the other members of the Board supervise the management of the business and affairs of the Corporation in accordance with applicable law and the governing documents, policies and procedures of the Corporation and provide such other duties, services and responsibilities, as are customary and appropriate for Board members, including, without limitation, (a) when appointed by the Board, chairing and/or serving on one or more Board committees, and (b) attending all Board meetings, making himself/herself available to the Corporation at mutually convenient times and places, and attending external meetings and presentations, as appropriate and convenient.

Director Services. Director’s services to BJB Cayman hereunder shall include service on the Board to manage the business of the Company in accordance with applicable law and the Articles, and such other services mutually agreed to by Director and BJB Cayman (the “Director Services”).

Director Services. Consultant's services as a member of the Board of Directors hereunder shall include: (a) Membership on the Company's Board of Directors, including attending six (6) Board Meetings per year; (b) Advice on business and scientific matters related to the Company; (c) Consultation with the Company's Board of Directors, officers, employees and agents, as may be reasonably requested by the Company, with respect to the above-mentioned activities; and (d) Such other services as shall be reasonably requested by the Company.

Director Services. The Director will use reasonable best efforts to provide the following services to the Company: (a) participate in regularly scheduled and special Board and committee meetings so long as such meetings are noticed in accordance with the Company’s Bylaws; (b) meet or otherwise confer with Company executives on an active and regular basis as reasonably requested by the CEO and/or Chairman of the Board, so long as such requests are noticed in no less than the same manner as required for a special meeting of the Board in accordance with the Company’s Bylaws; (c) serve as the [chairperson] of the [name of committee]; (d) serve as a member of certain other committees; (e) timely respond to reasonable time requests for consent, which consent may be withheld until the Director has been reasonably satisfied of the facts comprising such request as to make an informed reasonable decision regarding the subject matter thereof; and (f) provide such other reasonable services, and perform such reasonable duties, as are customary and appropriate for Board members. (the “Director Services”). In the cases of (a), (b), (e) and (f) above, in the absence of notice as required by the Company’s Bylaws, the Director shall not be held in breach of this Agreement. The Director’s reasonable failure to comply with every instance of Director Services set forth in (a), (b), (e) and (f) above shall not constitute a breach of this Agreement. The Director may waive any notice or information requirement set forth above, but may also refrain from participation in any meeting or consent to which proper notice or information requirement has not been met. The Company’s failure to comply with its obligations under the Bylaws juxtaposed with the Director’s adherence thereto shall not constitute a breach of this Agreement.

Director Services. During the Term, ▇▇▇▇▇▇ will, consistent with the articles of incorporation and bylaws of the Companies, serve as Non-Executive Chairman of the Board of NMG and Non-Executive Chairman of the Board of NMI (such positions collectively referred to as "Non-Executive Chairman"). ▇▇▇▇▇▇ will serve as a Non-Sponsor Director, as such term is defined in the bylaws of the Companies.