Common use of Service as Director Clause in Contracts

Service as Director. Director will serve as a director of the Company and perform all duties as a director of the Company, including without limitation (1) attending meetings of the Board, (2) serving on one or more committees of the Board (each a “Committee”) and attending meetings of each Committee of which Director is a member, and (3) using reasonable efforts to promote the business of the Company. The Company currently intends to hold one in-person regular meeting of the Board and each Committee each quarter, together with additional meetings of the Board and Committees as may be required by the business and affairs of the Company.

Appears in 6 contracts

Samples: Independent Director Agreement (Majestic Ideal Holdings LTD), Director Agreement (Majestic Ideal Holdings LTD), Independent Director Agreement (Majestic Ideal Holdings LTD)

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Service as Director. Director will serve as a director of the Company and perform all duties as a director of the Company, including without limitation (1) attending meetings of the Board, (2) serving on one or more committees of the Board (each a “Committee”) and attending meetings of each Committee of which Director is a member, and (3) using reasonable efforts to promote the business of the Company. The Company currently intends to hold one in-person regular meeting meet on the first Wednesday of the Board and each Committee each quarterquarter except January, together with additional meetings of the Board and Committees as may be required by the business and affairs of the Company.

Appears in 5 contracts

Samples: Independent Director Agreement (China YCT International Group, Inc.), Independent Director Agreement (American Nano Silicon Technologies, Inc.), Independent Director Agreement (American Nano Silicon Technologies, Inc.)

Service as Director. Director will serve as a director of the Company and perform all duties as a director of the Company, including without limitation (1) attending meetings of the Board, (2) serving on one or more as the Audit Committee Chairperson along with other committees of the Board (each a “Committee”) and attending meetings of each Committee of which Director is a member, and (3) using reasonable efforts to promote the business of the Company. The Company currently intends to hold one in-person regular meeting meet on the first Wednesday of the Board and each Committee each quarterquarter except January, together with additional meetings of the Board and Committees as may be required by the business and affairs of the Company.

Appears in 2 contracts

Samples: Independent Director Agreement (China Yingxia International, Inc.), Independent Director Agreement (China Yingxia International, Inc.)

Service as Director. Director will serve as a director of the Company and perform all duties as a director of the Company, including without limitation (1) attending meetings of the Board, (2) serving on one or more as the Audit Committee Chairperson along with other committees of the Board (each a “Committee”) and attending meetings of each Committee of which Director is a member, and (3) using reasonable efforts to promote the business of the Company. The Company currently intends to hold one in-person regular meeting meet on the first Wednesday of the Board and each Committee each quarterquarter except January, together with additional meetings of the Board and Committees as may be required by the business and affairs of the Company.

Appears in 2 contracts

Samples: Independent Director Agreement (American Nano Silicon Technologies, Inc.), Independent Director Agreement (China YCT International Group, Inc.)

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Service as Director. Director will serve as a director of the Company in accordance with the bylaws of the Company and perform all duties as a director of the Company, including without limitation (1) attending meetings of the Board, (2) serving on one or more committees as Chairperson of any Committee of the Board (each a “Committee”) and attending meetings of each Committee of which Director is a member, member and (3) using reasonable efforts act in a good manner not opposed to promote the business of the Company. The Company currently intends to hold one in-person regular meeting of the Board and each Committee each quarter, together with additional meetings of the Board and Committees as may be required by the business and affairs best interests of the Company.

Appears in 1 contract

Samples: Independent Director Agreement (China HGS Real Estate Inc.)

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