Director Agreement Sample Contracts

DIRECTOR AGREEMENT
Director Agreement • January 23rd, 2023 • BioCorRx Inc. • Services-specialty outpatient facilities, nec • Nevada

This DIRECTOR AGREEMENT is entered into as of January 20, 2023 (the “Agreement”), by and between BioCorRx Inc., a Nevada corporation (the “Company”), and Harsha Murthy, an individual with an address of __________ the “Director”).

DIRECTOR AGREEMENT
Director Agreement • September 13th, 2022 • Cine Top Culture Holdings Ltd. • Services-allied to motion picture distribution

This Director Agreement (the “Agreement”) is made and entered into as of September 3, 2022 (the “Effective Date”), by and between Cine Top Culture Holdings Limited, a Cayman Islands company (the “Company”), and Y. Tristan Kuo, an individual (the “Director”).

DIRECTOR AGREEMENT
Director Agreement • April 30th, 2021 • Urban Tea, Inc. • Retail-eating places • New York

This DIRECTOR AGREEMENT is made as of this 26th day of April 2021 (the “Agreement”), by and between Urban Tea, Inc., under the laws of the British Virgin Islands (the “Company”) and Diyu Jiang (the “Director”).

DIRECTOR AGREEMENT
Director Agreement • March 27th, 2018 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • New York

This DIRECTOR AGREEMENT is made as of this 21st day of March 2018 (the "Agreement"), by and between China Advanced Construction Materials Group, Inc., a Nevada corporation (the "Company") and Wei Pei (the “Director”).

DIRECTOR AGREEMENT
Director Agreement • June 22nd, 2023 • LifeMD, Inc. • Services-offices & clinics of doctors of medicine • Delaware

This DIRECTOR AGREEMENT is made as of June 20, 2023 (the “Agreement”), by and between LifeMD, Inc., a Delaware corporation (the “Company”), and William Febbo, an individual with an address of 142 Calle Violeta, San Juan, Puerto Rico 00927 (the “Director”).

DIRECTOR AGREEMENT
Director Agreement • October 12th, 2017 • Immudyne, Inc. • Medicinal chemicals & botanical products • Texas

This DIRECTOR AGREEMENT ("Agreement") is dated as of October 1, 2017, between IMMUDYNE, INC., a Delaware corporation (the "Company"), and Michael T. Borenstein, MD, PHD ("Director''). The Company and the Director are hereinafter sometimes referred to collectively as the "Parties" and individually as a "Party."

DIRECTOR AGREEMENT
Director Agreement • February 1st, 2013 • Geltology Inc • Agricultural production-crops • New York

This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of January 31 2013(the “Effective Date”), by and between Geltology Inc.(the “Company”), and Yongjun Zeng (the “Director”).

DIRECTOR AGREEMENT
Director Agreement • March 16th, 2023 • Chi Ko Holdings LTD • General bldg contractors - nonresidential bldgs

THIS DIRECTOR AGREEMENT (this “Agreement”), dated as of ______________________ (the “Effective Date”), is by and between Chi Ko Holdings Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and ____________, an individual (the “Director”).

DIRECTOR AGREEMENT
Director Agreement • May 7th, 2012 • MobileBits Holdings Corp • Services-prepackaged software • Nevada

This DIRECTOR AGREEMENT is made as of this 18th day of April, 2012 (the "Agreement"), by and between MobileBits Holdings Corporation, a Nevada corporation ("MobileBits Holdings"), Pringo, Inc., a Delaware company (“Pringo”), MobileBits Corporation, a Florida corporation (“MobileBits Corporation”), and Gregory P. Goldberg (the “Director”).

PRIME SUN POWER INC. DIRECTOR AGREEMENT
Director Agreement • May 20th, 2009 • Prime Sun Power Inc • Services-business services, nec • New York

DIRECTOR AGREEMENT (this “Agreement”), dated as of the date set forth on the signature page hereto, by and between Prime Sun Power Inc. (the “Company”), and the signatory hereto (“Director”).

DIRECTOR AGREEMENT
Director Agreement • January 14th, 2019 • Blockchain Industries, Inc. • Services-business services, nec • Nevada

THIS DIRECTOR AGREEMENT is made effective as of December 29, 2018 (the “Agreement”), Blockchain Industries, Inc., a Nevada corporation with its principal place of business at 720 Arizona Ave Suite 220 Santa Monica CA 90401 (the “Company”), and Richard Kromka (“Director”).

DIRECTOR AGREEMENT
Director Agreement • July 9th, 2021 • American Battery Metals Corp • Metal mining

This Director Agreement (this "Agreement") is entered and effective as of September 8, 2020 (the "Effective Date"), by and between American Battery Metals Corporation at 930 Tahoe Blvd, Suite 802-16, Incline Village, NV 89451 (the "Company") and Ryan Melsert ("Board Member" at 255 North Sierra Street, Unit 1512, Reno NV 89501, and together with the Company, the "Parties.").

DIRECTOR AGREEMENT
Director Agreement • March 28th, 2018 • Osiris Therapeutics, Inc. • Biological products, (no disgnostic substances) • Maryland

This DIRECTOR AGREEMENT is made as of June 23, 2016 (the “Agreement”), by and between Osiris Therapeutics, Inc., a Maryland corporation (the “Company”), and Thomas M. Brandt, Jr. (the “Director”).

DIRECTOR AGREEMENT
Director Agreement • April 1st, 2014 • eCrypt Technologies, Inc. • Services-prepackaged software • Colorado

THIS DIRECTOR AGREEMENT, (this “Agreement”), dated as of the 27 day of March, 2014, by and between eCrypt Technologies, Inc., a Colorado corporation d/b/a Ecrypt Technologies, Inc., (“Company”), and Thomas Cellucci (“Director”).

DIRECTOR AGREEMENT
Director Agreement • August 21st, 2008 • China Bio-Immunity CORP • Sporting & athletic goods, nec • Nevada

THIS DIRECTOR AGREEMENT (this “Agreement”), dated as of August 18, 2008, by and between China Bio-Immunity Corp., a Nevada corporation (“Company”), and Angelos Koutsonikolis, M.D. (“Director”).

DIRECTOR AGREEMENT
Director Agreement • March 30th, 2020 • ClickStream Corp • Services-computer processing & data preparation • Florida

This Director Agreement dated this 24th day of December 2019 supersedes and replaces any previous Director Agreement (the “Agreement”), between Clickstream Corporation, a Nevada corporation with an address 1801 Century Park East Suite 1201 Los Angeles, CA 90067 (the “Company”), and Michael O’Hara (“Director”).

INTELLIGENT LIVING APPLICATION GROUP INC. DIRECTOR AGREEMENT
Director Agreement • September 9th, 2020 • Intelligent Living Application Group Inc. • Partitions, shelvg, lockers, & office & store fixtures

This Director Agreement (the "Agreement' ') is made and entered into as of June 1, 2020 (the “Effective Date”), by and between Intelligent Living Application Group Inc., a Cayman Islands company (the "Company"), and Carina Chui, an individual (the "Director").

DIRECTOR AGREEMENT
Director Agreement • December 20th, 2011 • American Energy Development Corp. • Crude petroleum & natural gas • Nevada
DIRECTOR AGREEMENT
Director Agreement • August 4th, 2023 • Nature Wood Group LTD • Forestry • New York

THIS DIRECTOR AGREEMENT (this “Agreement”), dated as of May 26, 2023, is by and between Nature Wood Group Limited, a company incorporated under the laws of the British Virgin Islands (the “Company”), and Hok Pan Se, an individual (the “Director”).

DIRECTOR AGREEMENT
Director Agreement • August 4th, 2010 • Sino Green Land Corp • Wholesale-groceries & related products • Nevada

This DIRECTOR AGREEMENT is made as of this 1st day of July 2010 (the "Agreement"), by and between Sino Green Land Corporation held by a Nevada corporation (the "Company") and CHAN Kin Hang, Danvil (the “Director”).

OPIANT PHARMACEUTICALS, INC. DIRECTOR AGREEMENT
Director Agreement • March 22nd, 2021 • Opiant Pharmaceuticals, Inc. • Pharmaceutical preparations • California

This DIRECTOR AGREEMENT (this “Agreement”) by and between Dr. Lorianne Masuoka (“Director”) and Opiant Pharmaceuticals, Inc. (“Company”), with its corporate headquarters at 233 Wilshire Blvd., Suite 280, Santa Monica, CA 90401, is dated and effective as of March 18, 2021 (the “Appointment Date”).

Smart Energy Solutions Inc. Director Agreement Mike Ben-Ari
Director Agreement • March 23rd, 2007 • Smart Energy Solutions, Inc. • Measuring & controlling devices, nec • New Jersey

This letter agreement (this "Agreement") will confirm our agreement with respect to your services to Smart Energy Solutions Inc. (the "Company") under the terms and conditions that follow:

DIRECTOR AGREEMENT
Director Agreement • May 20th, 2011 • MedClean Technologies, Inc. • Hazardous waste management • Delaware

This DIRECTOR AGREEMENT is made as of this 19th day of May, 2011 (the “Agreement”) by and between MedClean Technologies, Inc., a Delaware corporation (the “Company”), and Robert Hockett, an individual with an address at 497 Smoak Road, Griffin, Georgia 30223 (the “Director”).

DIRECTOR AGREEMENT
Director Agreement • October 28th, 2021 • Hour Loop, Inc • Retail-catalog & mail-order houses • Delaware

This Director Agreement (this “Agreement”), dated and made effective as of the date first set forth above (the “Effective Date”), is entered into by and between Hour Loop, Inc., a Delaware corporation (the “Company”), and Alan Gao (“Director”). The Company and Director may be referred to herein individually as a “Party” or collectively as the “Parties”.

Contract
Director Agreement • August 14th, 2017 • Indoor Harvest Corp • Misc industrial & commercial machinery & equipment • Texas

THIS DIRECTOR AGREEMENT (“Agreement”) is made and entered into as of August 9, 2017 (“Effective Date”) between Indoor Harvest Corp (the “Company”) and Rick Gutshall (the “Director”).

TUDOU HOLDINGS LIMITED DIRECTOR AGREEMENT
Director Agreement • July 26th, 2011 • Tudou Holdings LTD • Services-computer processing & data preparation • New York

This Director Agreement (the “Agreement”) is made and entered into as of July 25, 2011, by and between Tudou Holdings Limited, a Cayman Islands company (the “Company”), and Conor Chia-hung Yang, an individual (the “Director”).

DIRECTOR AGREEMENT
Director Agreement • June 13th, 2012 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • Delaware

This DIRECTOR AGREEMENT is made as of this 12th day of June (the "Agreement"), by and between China Advanced Construction Materials Group, Inc., a Delaware corporation (the "Company") and Gao XinYong (the “Director”).

FANGDD NETWORK GROUP LTD DIRECTOR AGREEMENT
Director Agreement • April 8th, 2019 • Fangdd Network Group Ltd. • Real estate

This Director Agreement (the “Agreement”) is made and entered into as of _______________, 2019, by and between FANGDD NETWORK GROUP LTD, a Cayman Islands company (the “Company”), and _______________ (ID Card No.: _______________) (the “Director”).

DIRECTOR AGREEMENT
Director Agreement • July 19th, 2021 • Healthtech Solutions, Inc./Ut • Surgical & medical instruments & apparatus • Utah

This DIRECTOR AGREEMENT (the “Agreement”) is dated July 13, 2021 by and between HEALTHTECH SOLUTIONS, INC., a Utah corporation (the “Company”), and PAUL MANN, an individual resident of the State of Florida (the “Director”).

DIRECTOR AGREEMENT
Director Agreement • April 28th, 2023 • Majestic Ideal Holdings LTD • Apparel & other finishd prods of fabrics & similar matl • New York

THIS DIRECTOR AGREEMENT (this “Agreement”), dated as of 3 November 2021, is by and between Majestic Ideal Holdings Ltd, a company incorporated under the laws of the Cayman Islands (the “Company”), and Suqin LI, an individual (the “Director”).

DIRECTOR AGREEMENT
Director Agreement • March 10th, 2021 • Clubhouse Media Group, Inc. • Services-amusement & recreation services • Nevada

This Director Agreement (this “Agreement”), dated and made effective as of March 4, 2021 (the “Effective Date”), is entered into by and between Clubhouse Media Group, Inc., a Nevada Corporation (“Company”), and Simon Yu, an individual resident of the State of California (“Director”). The Company and Director may be referred to herein individually as a “Party” or collectively as the “Parties”.

Dr. Martin Barkin Re: Viventia Bio Inc. Dear Martin:
Director Agreement • October 21st, 2015 • Viventia Bio Inc. • Biological products, (no disgnostic substances) • Pennsylvania

On behalf of Viventia Bio Inc., a Canadian corporation (the “Company”). I am very pleased you have agreed to join our board of directors (the “Board”). This agreement lays out the terms and conditions in connection with your service. Should you have any questions or concerns please do not hesitate to let me know.

ISLET SCIENCES, INC. DIRECTOR AGREEMENT
Director Agreement • March 14th, 2014 • Islet Sciences, Inc • Blank checks • New York

THIS AGREEMENT (the "Agreement") is made as of the ___ day of March 2014 and is by and between Islet Sciences, Inc., a Nevada corporation (hereinafter referred to as the "Company"), and Michael Luther (hereinafter referred to as the "Director").