Board Member AgreementBoard Member Agreement • October 1st, 2015 • Zoned Properties, Inc. • Communications services, nec
THIS BOARD MEMBER AGREEMENT ("Agreement") is made effective the 1st day of October, 2014, by and between Zoned Properties, Inc., a Nevada corporation ("The Company"), and Alex McLaren, an individual resident of the State of Arizona ("The Director").
BOARD MEMBER AGREEMENTBoard Member Agreement • April 13th, 2011 • Digital Extreme Technologies, Inc. • Computer peripheral equipment, nec
I, LOUIS CASTLE understand that as a member of the Board of Directors of Digital Extreme Technologies, Inc., I have a legal and ethical responsibility to ensure that the organization does the best work possible in pursuit of its goals. I believe in the purpose and the mission of the organization, and I will act responsibly and prudently as its steward.
BOARD MEMBER AGREEMENTBoard Member Agreement • August 1st, 2011 • Bullion Monarch Mining, Inc. (NEW) • Gold and silver ores • Utah
THIS BOARD MEMBER AGREEMENT (this “Agreement”) is made and entered into as of the __ day of _____, 20__ (the “Effective Date”) by and between Bullion Monarch Mining, Inc., a Utah corporation (the “Company”), and ____________, an individual (“Board Member”).
BOARD MEMBER AGREEMENTBoard Member Agreement • March 3rd, 2021 • ThredUp Inc. • Retail-catalog & mail-order houses • California
This Board Member Agreement (the “Agreement”) is entered into as of December 3, 2020 (the “Effective Date”) between ThredUp Inc., a Delaware corporation (the “Company” and Mandy Ginsberg (“Board Member”). This Agreement supersedes the Board Observer Agreement dated as of November 4, 2020 by and between the parties (the “Observer Agreement”).
Board Member AgreementBoard Member Agreement • July 16th, 2019 • XBiotech Inc. • Pharmaceutical preparations • Delaware
This Agreement (this “Agreement”), dated as of the 10 day of July, 2019, is between Peter Libby, M.D., an individual having a residence at 109 Larch Road Cambridge MA 02138 (the “Board Director”), and XBiotech Inc., a British Columbia corporation with its principal executive office located at 5217 Winnebago Lane, Austin, Texas 78744 (the “Company”).
BOARD MEMBER AGREEMENTBoard Member Agreement • October 2nd, 2020 • Caliber Home Loans, Inc. • Finance services
This Board Member Agreement (this “Agreement”) is made effective as of July 16th, 2019, and is between Caliber Home Loans, Inc., a Delaware corporation (the “Corporation”), and Thomas (Jeb) Hensarling (“Board Member”).
BOARD MEMBER AGREEMENTBoard Member Agreement • July 13th, 2017 • Blackpoll Fleet International, Inc. • Services-equipment rental & leasing, nec
This Board Member Engagement and Compensation Agreement (“Agreement”) is made and entered into as June 30th, 2017(“Effective Date”) between Blackpoll Fleet International, Inc. (the “Company”) and Mr. Dan Oran (the “Director”).
BOARD MEMBER AGREEMENTBoard Member Agreement • March 16th, 2006 • Pokertek Inc • Miscellaneous manufacturing industries
This Agreement is being made and entered into this 31 day of January 2005, by and between Pokertek, Inc., a North Carolina corporation with principal offices at 1020 Crews Road, Suite J, Matthews, NC 28106 (the “Company”), and Lyle Berman an individual with address at One Hughes Center Dr., Suite 606, Las Vegas, NV, 89109 (the “Director”).
Board Member AgreementBoard Member Agreement • March 27th, 2017 • Zoned Properties, Inc. • Operators of nonresidential buildings • Arizona
THIS BOARD MEMBER AGREEMENT (“Agreement”) is made effective the 1st day of October, 2016, by and between Zoned Properties, Inc., a Nevada corporation (“The Company”), and Dave Honaman, an individual resident of the State of Michigan (“The Director”).
EXHIBIT 10.3 SPORTAN UNITED INDUSTRIES CORPORATION SCIENTIFIC ADVISORY BOARD MEMBER AGREEMENT This Sportan United Industries Scientific Advisory Board Member Agreement (this "Agreement") is made and entered into as of the 9th day of July, 2004, (the...Board Member Agreement • November 16th, 2004 • Pharmafrontiers Corp • Pharmaceutical preparations • Texas
BOARD MEMBER AGREEMENT BETWEEN XUN ENERGY, INC. AND KEVIN M. GRAPES AS DIRECTOR Contract No. S20110901Board Member Agreement • September 8th, 2011 • Xun Energy, Inc. • Services-business services, nec
THIS AGREEMENT, effective as of September 1, 2011 is entered into between XUN ENERGY, INC. (XUN), a Nevada corporation and KEVIN M. GRAPES (GRAPES), a resident of Maryland.
BOARD MEMBER AGREEMENTBoard Member Agreement • March 6th, 2006 • Pokertek Inc • Miscellaneous manufacturing industries • Utah
This Agreement is being made and entered into this 2nd day of March 2006, by and between PokerTek, Inc., a North Carolina corporation with principal offices at 1020 Crews Road, Suite J, Matthews, NC 28106 (the “Company”), and Joe Lahti an individual with address at 5825 Excelsior Blvd., Minneapolis, MN 55416 (the “Director”).
Board Member Agreement PokerTek, Inc. 1150 Crews Road, Suite F Matthews, NC 28105 (704) 849-0860 Referred to as “the Company” Arthur L Lomax 2468 Peniel Road Tryon, NC 28782 (828) 243-3802 Referred to as “the Director”Board Member Agreement • August 14th, 2009 • Pokertek, Inc. • Miscellaneous manufacturing industries
This Board Member Agreement (the “Agreement”) is effective as of the 1st day of July, 2009, by and between PokerTek, Inc., a North Carolina corporation (the “Company”), and Arthur L Lomax, an individual resident of the State of North Carolina (the “Director”).
BOARD MEMBER AGREEMENT BETWEEN XUN ENERGY, INC. AND WILLIAM D. SPIER AS DIRECTOR Contract No. S20150602Board Member Agreement • June 8th, 2015 • Xun Energy, Inc. • Services-business services, nec • New York
THIS AGREEMENT, effective as of June 1, 2015 is entered into between XUN ENERGY, INC. (XUN), a Nevada corporation and WILLIAM D. SPIER (SPIER).
BOARD MEMBER AGREEMENT BETWEEN XUN ENERGY, INC. AND JERRY G. MIKOLAJCZYK AS DIRECTOR Contract No. S20110902Board Member Agreement • September 8th, 2011 • Xun Energy, Inc. • Services-business services, nec
THIS AGREEMENT, effective as of September 1, 2011 is entered into between XUN ENERGY, INC. (XUN), a Nevada corporation and JERRY G. MIKOLAJCZYK (MIKOLAJCZYK), a resident of Florida.
BOARD MEMBER AGREEMENT BETWEEN XUN ENERGY, INC. AND DONALD LYNCH AS DIRECTOR, TREASURER AND SECRETARY Contract No. S20100903Board Member Agreement • September 7th, 2011 • Xun Energy, Inc. • Services-business services, nec
THIS AGREEMENT, effective as of September 1, 2010 is entered into between XUN ENERGY, INC. (XUN), a Nevada corporation and DONALD LYNCH (LYNCH), a resident of Massachusetts.
BOARD MEMBER AGREEMENT BETWEEN XUN ENERGY, INC. AND PETER MATOUSEK AS DIRECTOR Contract No. S20100902Board Member Agreement • September 7th, 2011 • Xun Energy, Inc. • Services-business services, nec
THIS AGREEMENT, effective as of September 1, 2010 is entered into between XUN ENERGY, INC. (XUN), a Nevada corporation and PETER MATOUSEK (MATOUSEK), a resident of Oregon.
BOARD MEMBER AGREEMENT BETWEEN XUN ENERGY, INC. AND JERRY G. MIKOLAJCZYK AS DIRECTOR Contract No. S20120901Board Member Agreement • September 4th, 2012 • Xun Energy, Inc. • Services-business services, nec • New York
THIS AGREEMENT, effective as of August 31, 2012 is entered into between XUN ENERGY, INC. (XUN), a Nevada corporation and JERRY G. MIKOLAJCZYK (MIKOLAJCZYK), a resident of Florida.
Board Member AgreementBoard Member Agreement • November 25th, 2015 • Zoned Properties, Inc. • Communications services, nec
THIS BOARD MEMBER AGREEMENT ("Agreement") is made effective the 1st day of August, 2014, by and between Zoned Properties, Inc., a Nevada corporation ("The Company"), and Irvin Rosenfeld, an individual resident of the State of Florida ("The Director").
Board Member AgreementBoard Member Agreement • August 14th, 2009 • Pokertek, Inc. • Miscellaneous manufacturing industries
This Board Member Agreement (the “Agreement”) is effective as of the 1st day of July, 2009, by and between PokerTek, Inc., a North Carolina corporation (the “Company”), and Lyle A Berman, an individual resident of the State of Nevada (the “Director”). This Agreement replaces any previous Board Member Agreement executed by the parties.
Board Member Agreement PokerTek, Inc. 1150 Crews Road, Suite F Matthews, NC 28105 (704) 849-0860 Referred to as “the Company” Gehrig H White 6207 Glynmoor Lakes Drive Charlotte, NC 28277 (704) 756-2774 Referred to as “the Director”Board Member Agreement • August 14th, 2009 • Pokertek, Inc. • Miscellaneous manufacturing industries
This Board Member Agreement (the “Agreement”) is effective as of the 1st day of July, 2009, by and between PokerTek, Inc., a North Carolina corporation (the “Company”), and Gehrig H White, an individual resident of the State of North Carolina (the “Director”).
Board Member AgreementBoard Member Agreement • February 2nd, 2015 • XBiotech Inc. • Pharmaceutical preparations • New York
This Agreement (this “Agreement”), dated as of the 4th day of November 2014, is between, Daniel Vasella, an individual having a residence at , (the “Board Director”), and XBiotech Inc., a Canadian corporation with a place of business at 300-1055 West Hastings Street, Vancouver BC V6E 2E9 Canada (the “Company”).
Board Member AgreementBoard Member Agreement • November 18th, 2010 • Monkey Rock Group, Inc. • Communications equipment, nec • Florida
This agreement dated November 12, 2010 is made by and between Monkey Rock Group, Inc. whose address is PO Box 1030 Sturgis, SD 57785 referred to as "Company", and Ken Hoffman whose address is 10802 Vineyard ct Clermont, Fl 34711 referred to as "Board Member"
BOARD MEMBER AGREEMENT BETWEEN XUN ENERGY, INC. AND PETER M. MATOUSEK AS DIRECTOR Contract No. S20150601Board Member Agreement • June 8th, 2015 • Xun Energy, Inc. • Services-business services, nec • New York
THIS AGREEMENT, effective as of June 1, 2015 is entered into between XUN ENERGY, INC. (XUN), a Nevada corporation and Peter M. Matousek (MATOUSEK).
ContractBoard Member Agreement • March 8th, 2022 • Helix Acquisition Corp • Pharmaceutical preparations
Certain personally identifiable information contained in this document, marked by brackets as [***], has been omitted from this exhibit pursuant to Item 601(a)(6) under Regulation S-K.
BOARD MEMBER AGREEMENT BETWEEN XUN ENERGY, INC. AND DR. WILLIAM D. SPIER AS DIRECTOR Contract No. S20120502Board Member Agreement • May 24th, 2012 • Xun Energy, Inc. • Services-business services, nec • New York
THIS AGREEMENT, effective as of May 22, 2012 is entered into between XUN ENERGY, INC. (XUN), a Nevada corporation and DR. WILLIAM D. SPIER (SPIER), a resident of New York, New York.
Board Member AgreementBoard Member Agreement • April 4th, 2017 • Zoned Properties, Inc. • Operators of nonresidential buildings • Arizona
THIS BOARD MEMBER AGREEMENT ("Agreement") is made effective April 01, 2017, by and between Zoned Properties, Inc., a Nevada corporation ("The Company"), and Derek Overstreet, an individual resident of the State of Arizona ("The Director").
BOARD MEMBER AGREEMENT BETWEEN XUN ENERGY, INC. AND PETER MATOUSEK AS DIRECTOR Contract No. S20120503Board Member Agreement • May 25th, 2012 • Xun Energy, Inc. • Services-business services, nec • New York
THIS AGREEMENT, effective as of May 25, 2012 is entered into between XUN ENERGY, INC. (XUN), a Nevada corporation and PETER MATOUSEK (MATOUSEK), a resident of Portland, Oregon.