Board Member Agreement Sample Contracts

Board Member Agreement (July 13th, 2017)

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").

Zoned Properties, Inc. – Board Member Agreement (April 4th, 2017)

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").

Zoned Properties, Inc. – Board Member Agreement (March 27th, 2017)

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").

Zoned Properties, Inc. – Board Member Agreement (November 25th, 2015)

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").

Zoned Properties, Inc. – Board Member Agreement (November 25th, 2015)

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 Art Friedman, an individual resident of the State of Florida ("The Director").

Zoned Properties, Inc. – Board Member Agreement (November 25th, 2015)

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").

Zoned Properties, Inc. – Board Member Agreement (October 1st, 2015)

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").

Zoned Properties, Inc. – Board Member Agreement (October 1st, 2015)

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 Art Friedman, an individual resident of the State of Florida ("The Director").

Zoned Properties, Inc. – Board Member Agreement (October 1st, 2015)

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").

Xun Energy, Inc. – BOARD MEMBER AGREEMENT BETWEEN XUN ENERGY, INC. AND WILLIAM D. SPIER AS DIRECTOR Contract No. S20150602 (June 8th, 2015)

THIS AGREEMENT, effective as of June 1, 2015 is entered into between XUN ENERGY, INC. (XUN), a Nevada corporation and WILLIAM D. SPIER (SPIER).

Xun Energy, Inc. – BOARD MEMBER AGREEMENT BETWEEN XUN ENERGY, INC. AND PETER M. MATOUSEK AS DIRECTOR Contract No. S20150601 (June 8th, 2015)

THIS AGREEMENT, effective as of June 1, 2015 is entered into between XUN ENERGY, INC. (XUN), a Nevada corporation and Peter M. Matousek (MATOUSEK).

XBiotech Inc. – Board Member Agreement (February 2nd, 2015)

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).

Xun Energy, Inc. – BOARD MEMBER AGREEMENT BETWEEN XUN ENERGY, INC. AND JERRY G. MIKOLAJCZYK AS DIRECTOR Contract No. S20120901 (September 4th, 2012)

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.

Xun Energy, Inc. – BOARD MEMBER AGREEMENT BETWEEN XUN ENERGY, INC. AND PETER MATOUSEK AS DIRECTOR Contract No. S20120503 (May 25th, 2012)

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.

Xun Energy, Inc. – BOARD MEMBER AGREEMENT BETWEEN XUN ENERGY, INC. AND AS DIRECTOR Contract No. S20120502 (May 24th, 2012)

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.

Xun Energy, Inc. – BOARD MEMBER AGREEMENT BETWEEN XUN ENERGY, INC. AND JERRY G. MIKOLAJCZYK AS DIRECTOR Contract No. S20110902 (September 8th, 2011)

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.

Xun Energy, Inc. – BOARD MEMBER AGREEMENT BETWEEN XUN ENERGY, INC. AND KEVIN M. GRAPES AS DIRECTOR Contract No. S20110901 (September 8th, 2011)

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.

Xun Energy, Inc. – BOARD MEMBER AGREEMENT BETWEEN XUN ENERGY, INC. AND PETER MATOUSEK AS DIRECTOR Contract No. S20100902 (September 7th, 2011)

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.

Xun Energy, Inc. – BOARD MEMBER AGREEMENT BETWEEN XUN ENERGY, INC. AND DONALD LYNCH AS DIRECTOR, TREASURER AND SECRETARY Contract No. S20100903 (September 7th, 2011)

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.

Bullion Monarch Mining, Inc. (NEW) – Board Member Agreement (August 1st, 2011)

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).

Digital Extreme Technologies, Inc. – Board Member Agreement (April 13th, 2011)

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.

Digital Extreme Technologies, Inc. – Board Member Agreement (February 11th, 2011)

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.

Monkey Rock Group, Inc. – Board Member Agreement (November 18th, 2010)

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"

Bullion Monarch Mining, Inc. (NEW) – Board Member Agreement (July 23rd, 2010)

THIS BOARD MEMBER AGREEMENT (this Agreement) is made and entered into as of the 2nd day of September, 2010 (the Effective Date) by and between Bullion Monarch Mining, Inc., a Utah corporation (the Company), and Larry Anderson, an individual (Board Member).

Bullion Monarch Co – Board Member Agreement (July 16th, 2010)

THIS BOARD MEMBER AGREEMENT (this Agreement) is made and entered into as of the 2nd day of September, 2010 (the Effective Date) by and between Bullion Monarch Mining, Inc., a Utah corporation (the Company), and Larry Anderson, an individual (Board Member).

Pokertek – Board Member Agreement (August 14th, 2009)
Pokertek – Board Member Agreement (August 14th, 2009)
Pokertek – Board Member Agreement (August 14th, 2009)
Value Financial Services, Inc. – VALUE FINANCIAL SERVICES, INC. STOCK OPTION AGREEMENT FOR Example Board Member Agreement (November 27th, 2007)
Pokertek – Board Member Agreement (March 16th, 2006)

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").

Pokertek – Board Member Agreement (March 6th, 2006)

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).