REMUNERATION AND EXPENSES. The directors shall be paid such remuneration for their services as the board may from time to time determine. The directors shall also be entitled to be reimbursed for reasonable travelling and other expenses properly incurred by them in attending meetings of the board or any committee thereof. Nothing herein contained shall preclude any director from serving the Corporation in any other capacity and receiving remuneration therefor.
Appears in 3 contracts
Samples: Amalgamation Agreement (Camflo International Inc), Amalgamation Agreement, Amalgamation Agreement
REMUNERATION AND EXPENSES. The Subject to any unanimous shareholder agreement, the directors shall be paid such remuneration for their services as the board may from time to time determine. The directors shall also be entitled to be reimbursed for reasonable travelling traveling and other expenses properly incurred by them in attending meetings of the board Board or any meetings of the Board or any committee thereof. Nothing herein contained shall preclude any director from serving the Corporation in any other capacity and receiving remuneration therefor.
Appears in 2 contracts
Samples: Amalgamation Agreement (Jenex CORP), Amalgamation Agreement (Jenex CORP)
REMUNERATION AND EXPENSES. The directors shall be paid such remuneration for their services as the board may from time to time determine. The directors shall also be entitled to be reimbursed for reasonable travelling and other expenses properly incurred by them in attending meetings of the board or any committee thereof. Nothing herein contained shall preclude any director from serving the Corporation in any other capacity and receiving remuneration therefor.. SECTION FIVE COMMITTEES
Appears in 2 contracts
Samples: Arrangement Agreement (Potash Corp of Saskatchewan Inc), Arrangement Agreement (Agrium Inc)
REMUNERATION AND EXPENSES. The directors Subject to any unanimous shareholder agreement, the Directors shall be paid such remuneration for their services as the board Board may from time to time determine. The directors Directors shall also be entitled to be reimbursed for reasonable travelling and other expenses properly incurred by them in attending meetings of the board Board or any committee thereofof the Board. Nothing herein contained in this By-Law shall preclude any director Director from serving the Corporation in any other capacity and receiving remuneration therefor.. SECTION FOUR
Appears in 2 contracts
Samples: wp-aexgold-2020.s3.eu-west-2.amazonaws.com, wp-aexgold-2020.s3.eu-west-2.amazonaws.com
REMUNERATION AND EXPENSES. The directors shall be paid such remuneration for their services as the board of directors may from time to time determine. The directors shall also be entitled to be reimbursed for reasonable travelling and other expenses properly incurred by them in attending meetings of the board of directors or any committee thereof. Nothing herein contained shall preclude any director from serving the Corporation in any other capacity and receiving remuneration therefor.
Appears in 2 contracts
Samples: Separation and Distribution Agreement (Cogint, Inc.), Merger Agreement and Plan of Reorganization (Tiger Media, Inc.)
REMUNERATION AND EXPENSES. The directors shall be paid such remuneration for their services to the Corporation as the board Board may from time to time determine. The directors shall also be entitled to be reimbursed for reasonable travelling and other expenses properly incurred by them in attending meetings of the board Board or any committee thereofof the Board. Nothing herein contained in the By-laws shall preclude any director from serving the Corporation in any other capacity and receiving remuneration thereforin that other capacity.
Appears in 1 contract
Samples: webfiles.thecse.com
REMUNERATION AND EXPENSES. The Subject to the articles and any unanimous shareholder agreement, the directors shall be paid such remuneration for their services as the board Board may from time to time determine. The directors shall also be entitled to be reimbursed for reasonable travelling and other expenses properly incurred by them in attending meetings of the board Board or any committee thereof. Nothing herein contained shall preclude any director from serving the Corporation in any other capacity and receiving remuneration therefortherefor in that capacity.
Appears in 1 contract
Samples: Amalgamation Agreement
REMUNERATION AND EXPENSES. The Subject to the articles or any unanimous shareholder agreement, the directors shall be paid such remuneration for their services as the board may from time to time determine. The directors shall also be entitled to be reimbursed for reasonable travelling and other expenses properly incurred by them in attending meetings of the board or any committee thereof. Nothing herein contained shall preclude any director from serving the Corporation in any other capacity and receiving remuneration therefor.
Appears in 1 contract
Samples: Progress Precision Inc.
REMUNERATION AND EXPENSES. The directors shall be paid such remuneration for their services as the board may from time to time determine. The directors shall also be entitled to be reimbursed for reasonable travelling and other expenses properly incurred by them in attending meetings of the board or any committee thereof. Nothing herein contained shall preclude any director from serving the Corporation in any other capacity and receiving remuneration therefor.
Appears in 1 contract
REMUNERATION AND EXPENSES. The directors shall be paid such remuneration for their services as the board may from time to time determine. The directors shall also be entitled to be reimbursed for reasonable travelling and other reasonable expenses properly incurred by them in attending meetings of the board or any committee thereof. Nothing herein contained shall preclude any director from serving the Corporation in any other capacity and receiving remuneration therefor.therefor. SECTION FIVE COMMITTEES
Appears in 1 contract
Samples: dexterra.com
REMUNERATION AND EXPENSES. The directors shall be paid such remuneration for their services as the board may from time to time determine. The directors shall also be entitled to be reimbursed for reasonable travelling travel expenses and other expenses properly incurred by them in attending meetings of the board Board or any committee thereof. Nothing herein contained shall preclude any director from serving the Corporation in any other capacity and receiving remuneration therefor.
Appears in 1 contract
REMUNERATION AND EXPENSES. The directors shall be paid such remuneration for their services as the board may from time to time determine. The directors shall also be entitled to be reimbursed for reasonable travelling traveling and other expenses properly incurred by them in attending meetings of the board or any committee thereof. Nothing herein contained shall preclude any director from serving the Corporation in any other capacity and receiving remuneration therefor.
Appears in 1 contract
Samples: Wingfoot Ventures Eight Inc.