Sole Director definition
Examples of Sole Director in a sentence
For Corporate Trustee Trust/Superannuation Funds 2 Directors, a Director and Secretary or Sole Director must sign.
Sole Director: ______________________ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ STATE OF ______________________ ] ] ss.
SIGNATURE 1 SIGNATURE 2 NAME & TITLE NAME & TITLE OPTION 1 OPTION 2 OPTION 3 Signature 1: Director Signature 1: Sole Director who is also the Signature 1: Authorised Signatory sole Company Secretary Signature 2: Director or Company Secretary Signature 2: Witness Signature 2: Witness Each signatory warrants that they are authorised by the Client to enter into this agreement and that they are executing this document in full accordance with all of the Client’s applicable constitutional documents and policies.
Signature of Sole Director and Sole Company Secretary ..............................................................................
The Sole Officer / Sole Director shall not be entitled to any additional compensation except where the Sole Officer / Sole Director performs more than 60 hours, subject to the prior written approval of the Company.
In connection herewith, Sole Officer / Sole Director and the Company have entered into that Confidentiality Agreement in the form attached hereto as Schedule B.
Sole Officer / Sole Director agrees to pay certain reasonable cash expenses for the Company, as warranted, not to exceed Twenty Thousand Dollars US ($20,000.00) in any given year, and these payments made by Sole Officer / Sole Director on behalf of GRHI shall be in addition to the above compensation calculation and paid with 144 - restricted or S-8 shares within 30-days of receipts justifying payment(s).
Except as otherwise may be agreed, the Sole Officer / Sole Director shall at all times be in an independent contractor, rather than co-venture, agent, or representative of the Company.
The Company waives any claim of conflict and acknowledges that Sole Officer / Sole Director has owned and continues to own and has consulted with interests in competitive businesses.
If additional work is approved, the Sole Officer / Sole Director will submit an itemized statement setting forth the time spent and services rendered, and the Company will pay the amounts due as indicated by statements submitted within thirty (30) days of receipt.