Directors Service Agreement Sample Contracts

Enhance Skin Products – AMENDMENT NO. 2 TO DIRECTORS SERVICE AGREEMENT B E T W E E N: FRODE BOTNEVIK of the City of Oslo in Norway (Hereinafter Referred to as the "Executive") - And - ENHANCE SKIN PRODUCTS INC. A Corporation Incorporated Pursuant to the Laws of the State of Nevada (Hereinafter Referred to as the "Corporation") (October 5th, 2016)

WHEREAS the Corporation and Director are parties to a Director Service Agreement made effective August 1, 2015 and Amendment No. 1 to Director Service Agreement made effective March 21, 2016 (collectively the "Director Service Agreement";

Enhance Skin Products – AMENDMENT NO. 1 TO DIRECTORS SERVICE AGREEMENT B E T W E E N: FRODE BOTNEVIK of the City of Oslo in Norway (Hereinafter Referred to as the "Executive") - and - ENHANCE SKIN PRODUCTS INC. A Corporation Incorporated Pursuant to the Laws of the State of Nevada (Hereinafter Referred to as the "Corporation") (March 24th, 2016)

AND WHEREAS Corporation and Vis Vires Group Inc. are parties to a Convertible Promissory Note dated June 19, 2015 ("The Vis Vires Promissory Note") and a Securities Purchase Agreement dated June 19, 2015 ("The Vis Vires Securities Purchase Agreement");

Geschaftsfuhreranstellungsvertrag Managing Director's Service Agreement Zwischen Between (November 30th, 2015)
Enhance Skin Products – Directors Service Agreement. (November 25th, 2015)

AND WHEREAS Corporation and Vis Vires Group Inc. are parties to a Convertible Promissory Note dated June 19, 2015 ("The Vis Vires Promissory Note") and a Securities Purchase Agreement dated June 19, 2015 ("The Vis Vires Securities Purchase Agreement");

DIRECTOR'S SERVICE AGREEMENT LEGG MASON & CO (UK) LIMITED ISSUED April 1, 2015 FOR Ursula Schliessler (May 22nd, 2015)

the Directors of the Company and/or the Group Company or Companies specified in Appendix A, and as modified from time to time. This includes a Committee of the Board of the relevant Company;

DIRECTOR'S SERVICE AGREEMENT LEGG MASON & CO (UK) LIMITED ISSUED April 1, 2013 FOR Terence Johnson (May 24th, 2013)

the Directors of the Company and/or the Group Company or Companies specified in Appendix A, and as modified from time to time. This includes a Committee of the Board of the relevant Company;

Managing Directors Service Agreement Between FARO Europe GmbH & Co. KG Hereinafter the Company and Hereinafter the Managing Director (October 16th, 2012)
Stellar Biotechnologies, Inc. – BOARD of DIRECTORS SERVICE AGREEMENT (February 3rd, 2012)

THIS BOARD of DIRECTORS SERVICE AGREEMENT (Agreement") is made as of June 15, 2010, by and between Stellar Biotechnologies, Inc., a California corporation (the "Company, and Malcolm Geller, Ph. D Director").

Stellar Biotechnologies, Inc. – BOARD of DIRECTORS SERVICE AGREEMENT (February 3rd, 2012)

THIS BOARD of DIRECTORS SERVICE AGREEMENT ("Agreement") is made as of January 1, 2012, by and between Stellar Biotechnologies, Inc., a California corporation (the "Company"), and Daniel E, Morse, Ph. D.("Director").

Dated 1 December 2002 as Revised Effective 1 March 2008 CALLAWAY GOLF EUROPE LTD. (As the Company) NEIL HOWIE (As Executive) DIRECTORS SERVICE AGREEMENT (November 2nd, 2011)
Silvan Industries, Inc. – Director's Service Agreement THIS AGREEMENT Is Made on February 1, 2008 BETWEEN: Exotacar Inc. Whose Registered Office Is Situate at 770 E. Warm Springs Road, Suite 250, Las Vegas NV 89119 (The "Company"); And Rene Ronald Soullier of 1001 Bayhill Drive Suite 200, San Bruno CA 94066 ("The Executive") IT IS AGREED as Follows: (December 18th, 2009)

"Intellectual Property" includes letters patent, trade marks whether registered or unregistered, registered or unregistered designs, utility models, copyrights including design copyrights, applications for any of the foregoing, and the right to apply for them in any part of the world, discoveries, creations, inventions or improvements upon or additions to an invention;

China Southern Airlines Company – This Is Only an English Translation of the Agreement in Chinese. This English Translation Shall Not Have Any Binding Effect. No Responsibility Can Be Accepted for Reliance Upon It. DIRECTORS SERVICE AGREEMENT CHINA SOUTHERN AIRLINES CO., LTD. (June 30th, 2006)

After friendly negotiations in the spirit of equality and mutual benefit, China Southern Airlines Co., Ltd. (hereinafter referred to as Party A or the Company) and (Party B), who is currently domiciled at , entered into this Service Agreement on at Party As domicile in Guangzhou Municipality, Guangdong Province, under which they agree as follows:

China Southern Airlines Company – This Is Only an English Translation of the Agreement in Chinese. This English Translation Shall Not Have Any Binding Effect. No Responsibility Can Be Accepted for Reliance Upon It. CHINA SOUTHERN AIRLINES CO., LTD. INDEPENDENT NON-EXECUTIVE DIRECTORS SERVICE AGREEMENT (June 30th, 2006)

Party A: China Southern Airlines Co., Ltd., a limited liability company established under the laws of the Peoples Republic of China with its registered address at Baiyun Airfield of Guangzhou, Guangdong Province;

Director's Service Agreement (April 3rd, 2006)

PROVIDED that nothing in this clause shall preclude the Director from holding or being otherwise interested in any shares or other securities of any company which are for the time being quoted on any recognised stock exchange (or in respect of which dealing takes place in the unlisted securities market of The Stock Exchange) so long as the interest of the Director in such shares or other securities does not extend to more than 2% of the total amount of such shares or securities.

Director's Service Agreement (April 3rd, 2006)

PROVIDED that nothing in this clause shall preclude the Director from holding or being otherwise interested in any shares or other securities of any company which are for the time being quoted on any recognised stock exchange (or in respect of which dealing takes place in the unlisted securities market of The Stock Exchange) so long as the interest of the Director in such shares or other securities does not extend to more than 2% of the total amount of such shares or securities.

Director's Service Agreement (April 3rd, 2006)

PROVIDED that nothing in this clause shall preclude the Director from holding or being otherwise interested in any shares or other securities of any company which are for the time being quoted on any recognised stock exchange (or in respect of which dealing takes place in the unlisted securities market of The Stock Exchange) so long as the interest of the Director in such shares or other securities does not extend to more than 2% of the total amount of such shares or securities.

China Southern Airlines Company – This Is Only an English Translation of the Agreement in Chinese. This English Translation Shall Not Have Any Binding Effect. No Responsibility Can Be Accepted for Reliance Upon It. DIRECTORS SERVICE AGREEMENT CHINA SOUTHERN AIRLINES CO., LTD. (June 30th, 2005)

After friendly negotiations in the spirit of equality and mutual benefit, China Southern Airlines Co., Ltd. (hereinafter referred to as Party A or the Company) and (Party B), who is currently domiciled at , entered into this Service Agreement on at Party As domicile in Guangzhou Municipality, Guangdong Province, under which they agree as follows:

Acambis – 8 July 2004 DIRECTORS SERVICE AGREEMENT Between ACAMBIS Plc - And - DAVID MUIR LAWRENCE Weil, Gotshal & Manges One South Place London EC2M 2WG Tel: +44 (0) 20 7903 1000 Fax: +44 (0) 20 7903 0990 www.weil.com (June 30th, 2005)
China Southern Airlines Company – China Southern Airlines Co., Ltd. Independent Non-Executive Directors Service Agreement (June 30th, 2005)

Party A: China Southern Airlines Co., Ltd., a limited liability company established under the laws of the Peoples Republic of China with its registered address at Baiyun Airfield of Guangzhou, Guangdong Province;

Independent Non-Executive Directors Service Agreement Between China Life Insurance Company Limited and Beijing, October 9, 2004 (May 27th, 2005)
Independent Non-Executive Directors Service Agreement Between China Life Insurance Company Limited and Beijing, October 9, 2004 (May 27th, 2005)
Independent Non-Executive Directors Service Agreement Between China Life Insurance Company Limited and Beijing, October 9, 2004 (May 27th, 2005)
DATED September 3rd, 2004 VIEWSONIC EUROPE LIMITED and JAN JENSEN DIRECTORS SERVICE AGREEMENT (November 15th, 2004)
Independent Non-Executive Directors Service Agreement Between China Life Insurance Company Limited and February 6, 2004 (June 28th, 2004)
Acambis – 23 FEBRUARY 2004 DIRECTOR'S SERVICE AGREEMENT Between ACAMBIS Plc - And - GORDON CAMERON Weil , G Otshal & Manges One South Place London EC2M 2WG Tel: +44 (0) 20 7903 1000 Fax: +44 (0) 20 7903 0990 www.weil.com (June 28th, 2004)
Independent Non-Executive Directors Service Agreement Between China Life Insurance Company Limited and Beijing, February 6, 2004 (June 28th, 2004)