Board Member Agreement Sample Contracts

BOARD MEMBER AGREEMENT
Board Member Agreement • April 1st, 2024 • AMJ Global Technology • Services-computer programming services • Nevada

This BOARD MEMBER AGREEMBENT (THIS AGREEMENT) is made and entered into this 26th day of March 2024, by and between AMJ GLOBAL TECHNOLOGY (Company) and Jesse Anglen an Individual residing in the State of Idaho (Board Member)

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Board Member Agreement
Board 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 AGREEMENT
Board 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 AGREEMENT
Board 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 AGREEMENT
Board 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 AGREEMENT FOR ACCEPTABLE USE OF THE DISTRICT’S TECHNOLOGY RESOURCES
Board Member Agreement • April 10th, 2018

You are being given access to the District’s technology resources, meaning electronic communication systems and electronic equipment. It is important that you read the applicable District policies, administrative regulations, and agreement form. [See policies BBI and CQ] Please contact the executive assistant to the Board if you have questions or need help understanding this material.

INSERT LOGO} BOARD MEMBER AGREEMENT
Board Member Agreement • May 7th, 2018

I, understand that as a member of the {INSERT ORG NAME} (“Organization”) Board of Directors, 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. I agree and acknowledge that I have read, understand, and agree to comply with the policies and documents that relate to board service.

Board Member Agreement
Board 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 Agreement
Board Member Agreement • February 26th, 2020

Introduction: A board member agreement is the commitment a board member makes when accepting a position for nonprofit board service. It is not a legal document but an internal agreement, asserting the board member’s commitment to the organization in addition to an understanding of the general board responsibilities. This serves to clearly state what board service expectations for both recruitment and retention of members.

Pagosa Springs Arts Council Board Member Agreement
Board Member Agreement • March 8th, 2023

As a member of the Board of Directors of the Pagosa Springs Arts Council, I am fully committed and dedicated to the mission of the organization; to stimulate and promote the arts. I pledge to help Pagosa Springs Arts Council carry out this mission, consistent with the functions of the office of board member as stated in Pagosa Springs Arts Council bylaws.

BOARD MEMBER AGREEMENT
Board 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”).

Contract
Board Member Agreement • April 19th, 2020

As a member of the Board of Directors of the Pacific Northwest Chapter of the International Society of Arboriculture, I commit to fulfilling the following minimum requirements on an annual basis:

Annual Board Member Agreement Restated and Adopted January 19, 2011
Board Member Agreement • October 24th, 2020

I, __________________________, understand that, as a member of the Board of Directors of the National Credit Union Foundation, 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 AGREEMENT
Board 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”).

MassBike Board Member Agreement
Board Member Agreement • March 30th, 2016

I, , understand that as a member of the Board of Directors of MassBike, I have a responsibility to ensure that the organization is carrying out its mission and goals, and bear fiduciary responsibility for the organization. I believe in the purpose and mission of the organization, and I will act responsibly and prudently as one of its leaders.

BOARD MEMBER AGREEMENT 2019/20 SEASON
Board Member Agreement • November 11th, 2019

Board Members shall abide by the Rules and Regulations of the VGFP League, USA Softball of Southern California, USA Softball Code, and the USA Softball Official Guide & Rulebook. As a Board Member, you hereby agree to abide by the following:

Board Member Agreement
Board Member Agreement • January 13th, 2005

Responsibilities: Board Members are required to monitor finances, review and update the organization’s operational and strategic plans, help establish and support organization’s policies, and to give support and counsel to its programs and initiatives.

Board Member Agreement
Board Member Agreement • December 11th, 2014

As a member of the Board of Directors of The Arc of Texas, I (first and last name) understand that my duties and responsibilities include the tasks that follow and I am committed to carry them out.

BOARD MEMBER AGREEMENT
Board 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 AGREEMENT FOR ACCEPTABLE USE OF THE DISTRICT’S TECHNOLOGY RESOURCES
Board Member Agreement • August 19th, 2011

You are being given access to the District’s technology resources, meaning electronic communication systems and electronic equipment.

LEEF BOARD MEMBER AGREEMENT Last updated: 3/10/2023
Board Member Agreement • March 10th, 2023
Board Member Agreement
Board 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”).

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Board Member Agreement
Board Member Agreement • March 16th, 2011

I, , understand that as a member of the Board of Directors of NAMI Georgia, I have a legal and moral 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.

Library Board Member Agreement
Board Member Agreement • October 15th, 2021

I, , understand that as a member of the Board of Directors of the Swarthmore Public Library, 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 mission of the organization, and I will act responsibly and prudently as its steward.

Board Member Agreement – Annual Renewal
Board Member Agreement • July 21st, 2020

I, , recognizing the important responsibility I am undertaking in serving as a member of the Board of Directors of the National Children’s

BOARD MEMBER AGREEMENT TO SERVE
Board Member Agreement • September 18th, 2014
Board Member Agreement
Board Member Agreement • May 6th, 2019

I, , understand that as a member of the Board of Directors of the Community Kitchen of Monroe County, Inc., I have a legal and moral responsibility to ensure that the organization does the best work possible in pursuit of its goals. I believe in the purpose and mission of the organization, and I will act responsibly and prudently as its steward.

Board Member Agreement
Board Member Agreement • May 14th, 2007

As an officer or director of the [ASSOCIATION], I am fully committed and dedicated to the mission and have pledged to carry out this mission. I understand that my duties and responsibilities include the following:

Board Member Agreement
Board Member Agreement • October 18th, 2022

As a board member of the St. Louis Regional Chapter of AFP, I am fully committed and dedicated to the mission of the organization as defined and pledge to carry it out:

Contract
Board Member Agreement • August 30th, 2023
C1.1 FORM OF OFFER AND ACCEPTANCE
Board Member Agreement • December 18th, 2020

The Employer, Identified in the Acceptance signature block, has solicited offers to enter into a contract in respect of the following works:

Board Member Agreement
Board Member Agreement • September 9th, 2020
BOARD MEMBER AGREEMENT BETWEEN XUN ENERGY, INC. AND KEVIN M. GRAPES AS DIRECTOR Contract No. S20110901
Board 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.

Contract
Board Member Agreement • August 25th, 2020

Thank you for agreeing to assist OKIE in fulfilling its mission to promote goodwill and understanding, foster people-to-people exchange, create lucrative partnerships and initiate mutually beneficial collaboration between the State of Oklahoma and the State of Israel. OKIE develops diverse programs and pilots innovative projects in commerce, agriculture, culture, and education while advancing Israeli technologies that impact the quality of life for millions around the world. Additionally, OKIE adheres to the guiding tenet in Jewish life of tikkun olam — repair of the world.

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