Fees and Compensation of Directors. Unless otherwise restricted by the certificate of incorporation or these bylaws, the board of directors shall have the authority to fix the compensation of directors. No such compensation shall preclude any director from serving the corporation in any other capacity and receiving compensation therefor.
Appears in 1 contract
Fees and Compensation of Directors. Unless otherwise restricted by the certificate of incorporation or these bylaws, the board Board of directors Directors shall have the authority to fix the compensation of directors, including without limitation compensation for services as members of committees of the Board of Directors. No such compensation shall preclude any director from serving the corporation in any other capacity and receiving compensation therefor.
Appears in 1 contract
Samples: Restructuring and Exchange Agreement (Xtant Medical Holdings, Inc.)
Fees and Compensation of Directors. Unless otherwise restricted by the certificate of incorporation or these bylawsBylaws, the board Board of directors Directors shall have the authority to fix the compensation of directors. No such compensation shall preclude any director from serving the corporation in any other capacity and receiving compensation therefor.
Appears in 1 contract
Fees and Compensation of Directors. Unless otherwise restricted by the certificate Certificate of incorporation Incorporation or these bylawsBylaws, the board of directors Board shall have the authority to fix the compensation of directors, including without limitation compensation for services as members of committees of the Board. No such compensation shall preclude any director from serving the corporation in any other capacity and receiving compensation therefor.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Petra Acquisition Inc.)
Fees and Compensation of Directors. Unless otherwise restricted by the certificate Articles of incorporation Incorporation or these bylawsBylaws, the board Board of directors Directors shall have the authority to fix the compensation of directors. No such compensation shall preclude any director from serving the corporation in any other capacity and receiving compensation therefor.
Appears in 1 contract
Fees and Compensation of Directors. Unless otherwise restricted by the certificate Certificate of incorporation Incorporation or these bylawsBylaws, the board of directors Board shall have the authority to fix the compensation compensation, including fees and reimbursement of directorsexpenses, of directors for services to the Corporation in any capacity. No such compensation shall preclude any director from serving the corporation Corporation in any other capacity and receiving compensation therefor.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Acamar Partners Acquisition Corp.)