Common use of Remuneration of Directors Clause in Contracts

Remuneration of Directors. The remuneration (if any) of the Directors shall be determined by the Company in general meeting and shall be deemed to accrue from day to day. The Directors may also be paid all travel, hotel and other expenses properly incurred by them in attending and returning from meetings of the Board, any committee appointed by the Board, general meetings of the Company, or in connection with the business of the Company or their duties as Directors generally.

Appears in 2 contracts

Samples: Contribution and Sale Agreement (Textainer Group Holdings LTD), Shareholders Agreement (America Movil Sa De Cv)

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Remuneration of Directors. The remuneration (if any) of the Directors shall be determined by the Company in general meeting and shall be deemed to accrue from day to dayBoard or an appropriate committee thereof delegated by the Board. The Directors may shall also be paid all reasonable travel, hotel and other related expenses properly incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetings of the Companymeetings, or in connection with the business of the Company or their duties as Directors generally. The Company shall also bear reasonable travel, hotel and related expenses incurred by any advisors to the Board related to such matters.

Appears in 2 contracts

Samples: Transaction Agreement (Apollo Global Management, Inc.), Transaction Agreement (Athene Holding LTD)

Remuneration of Directors. The remuneration (if any) of the Directors shall be determined by the Company in general meeting and shall be deemed to accrue from day to day. The Directors may also be paid all travel, hotel and other expenses properly incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetings of the Company, or in connection with the business of the Company or their duties as Directors generally.

Appears in 2 contracts

Samples: Shareholders Agreement (China Netcom Group CORP (Hong Kong) LTD), Shareholders Agreement (China Netcom Group CORP (Hong Kong) LTD)

Remuneration of Directors. The remuneration (if any) of the Directors shall be determined by the Company in general meeting and shall be deemed to accrue from day to day. The Directors may also be paid all travel, hotel and other expenses properly incurred by them in attending and returning from meetings of the Board, any committee appointed by the Board, general meetings of the Company, or in connection with the business of the Company or their duties as Directors generally.. OFFICERS

Appears in 1 contract

Samples: Shareholders Agreement (America Movil Sa De Cv)

Remuneration of Directors. The remuneration (if any) of the Directors shall be determined by the Company in general meeting and shall be deemed to accrue from day to dayday and shall be determined by the Board or a committee thereof. The Directors may also be paid all travel, hotel and other expenses properly incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetings of the Company, or in connection with the business of the Company or their duties as Directors generally.

Appears in 1 contract

Samples: Recapitalization Agreement (Enstar Group Inc)

Remuneration of Directors. 44.1 The remuneration (if any) of the Directors shall be determined by the Company in general meeting Board and shall be deemed to accrue from day to day. The Directors may also be paid all travel, hotel and other expenses properly incurred by them (or, in the case of a director that is a corporation, by their representative or representatives) in attending and returning from Board meetings, meetings of the Board, any committee appointed by the Board, Board or general meetings of the Companymeetings, or in connection with the business of the Company or their duties as Directors generally.

Appears in 1 contract

Samples: Separation Agreement (C&J Energy Services, Inc.)

Remuneration of Directors. The Subject to the Shareholders’ Agreement, the remuneration (if any) of the Directors shall be determined by the Company in general meeting and shall be deemed to accrue from day to day. The Directors may also be paid all travel, hotel and other expenses properly incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetings of the Company, or in connection with the business of the Company or their duties as Directors generally.

Appears in 1 contract

Samples: Shareholders’ Agreement (Travelport LTD)

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Remuneration of Directors. The remuneration (if any) of the Directors shall be determined fixed by the Company in general meeting and shall be deemed to accrue from day to dayBoard. The Directors may also be paid all travel, hotel and other expenses properly incurred by them in attending and returning from meetings of the Board, any committee appointed by the Board, general meetings of the Company, or in connection with the business of the Company or their duties as Directors generally.. OFFICERS

Appears in 1 contract

Samples: Enstar Group Inc

Remuneration of Directors. 70. The remuneration (if any) of the Directors directors shall from time to time be determined by the Company company in general meeting and meeting. That remuneration shall be deemed to accrue from day to day. The Directors directors may also be paid all traveltraveling, hotel hotel, and other expenses properly incurred by them in attending and returning from meetings meeting of the Board, directors or any committee appointed by of the Board, directors or general meetings of the Company, company or in connection with the business of the Company or their duties as Directors generallycompany. Qualifications of Directors.

Appears in 1 contract

Samples: Technology Transfer Agreement (Lsi Logic Corp)

Remuneration of Directors. The remuneration (if any) of the Directors shall shall, subject to any direction that may be determined given by the Company in general meeting meeting, be determined by the Board as it may from time to time determine and shall be deemed to accrue from day to day. The Directors may also be paid all travel, hotel and other expenses properly incurred by them in attending and returning from meetings of the BoardBoard meetings, any committee appointed by the Board, general meetings of the Companymeetings, or in connection with the business of the Company or their duties as Directors generally.

Appears in 1 contract

Samples: Plan of Merger (Changyou.com LTD)

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