Common use of Directors’ Fees and Expenses Clause in Contracts

Directors’ Fees and Expenses. 31.1 The Directors may receive such remuneration as the Directors may from time to time determine. The Directors may be entitled to be repaid all traveling, hotel and incidental expenses reasonably incurred or expected to be incurred by such Director in attending meetings of the Directors or committees of the Directors or general meetings or separate meetings of any class of securities of the Company or otherwise in connection with the discharge of his duties as a Director.

Appears in 1 contract

Samples: Investment Agreement (Vertical Aerospace Ltd.)

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Directors’ Fees and Expenses. 31.1 95. The Directors may shall receive such remuneration as the Directors Board may from time to time determine. The Directors may Each Director shall be entitled to be repaid or prepaid all traveling, hotel and incidental expenses reasonably incurred or expected to be incurred by such Director him in attending meetings of the Directors Board or committees of the Directors board or general meetings or separate meetings of any class of securities shares or of debenture of the Company or otherwise in connection with the discharge of his duties as a Director.

Appears in 1 contract

Samples: Business Combination Agreement (ExcelFin Acquisition Corp.)

Directors’ Fees and Expenses. 31.1 22.1 The Directors may receive such remuneration as the Directors may from time to time determine. The Directors may be entitled to be repaid all traveling, hotel and incidental expenses reasonably incurred or expected to be incurred by such Director him in attending meetings of the Directors or committees of the Directors or general meetings or separate meetings of any class of securities of the Company or otherwise in connection with the discharge of his duties as a Director.

Appears in 1 contract

Samples: Merger Agreement (Metals Acquisition LTD)

Directors’ Fees and Expenses. 31.1 23.1 The Directors may receive such remuneration as the Directors may from time to time determine. The Directors may be entitled to be repaid all traveling, hotel and incidental expenses reasonably incurred or expected to be incurred by such Director him in attending meetings of the Directors or committees of the Directors or general meetings or separate meetings of any class of securities of the Company or otherwise in connection with the discharge of his duties as a Director.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Churchill Capital Corp)

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Directors’ Fees and Expenses. 31.1 30.1 The Directors may receive such remuneration as the Directors Board may from time to time determine. The Directors may be entitled to be repaid all traveling, hotel and incidental expenses reasonably incurred or expected to be incurred by such Director in attending meetings of the Directors Board or committees of the Directors Board or general meetings or separate meetings of any class of securities of the Company or otherwise in connection with the discharge of his duties as a Director.

Appears in 1 contract

Samples: Business Combination Agreement and Plan of Reorganization (First Reserve Sustainable Growth Corp.)

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