REMUNERATION AND EXPENSES. Subject to any unanimous shareholder agreement, the Directors shall be paid such remuneration for their services as the Board may from time to time determine. The Directors shall also be entitled to be reimbursed for travelling and other expenses properly incurred by them in attending meetings of the Board or any committee of the Board. Nothing in this By-Law shall preclude any Director from serving the Corporation in any other capacity and receiving remuneration therefor. SECTION FOUR
Appears in 2 contracts
Samples: wp-aexgold-2020.s3.eu-west-2.amazonaws.com, wp-aexgold-2020.s3.eu-west-2.amazonaws.com
REMUNERATION AND EXPENSES. Subject to any unanimous shareholder agreement, the Directors directors shall be paid such remuneration for their services as directors as the Board board may from time to time determineauthorize. In addition, the board may authorize, by resolution, a special remuneration to a director who executes specific or additional duties on behalf of the Corporation. The Directors directors shall also be entitled to be reimbursed for paid in respect of travelling and other expenses properly incurred by them in attending meetings of the Board board or any committee of thereof or in otherwise serving the BoardCorporation. Nothing in this By-Law herein contained shall preclude any Director director from serving the Corporation in any other capacity and receiving remuneration therefor. SECTION FOUR.
Appears in 2 contracts
Samples: Milestone Pharmaceuticals Inc., Milestone Pharmaceuticals Inc.
REMUNERATION AND EXPENSES. Subject to any unanimous shareholder agreement, the Directors shall be paid such remuneration for their services as the Board may from time to time determine. The Subject to any unanimous shareholder agreement, the Directors shall also be entitled to be reimbursed for travelling and other expenses properly incurred by them in attending meetings of the Board or any committee of the Board. Nothing in this This By-Law shall preclude any Director from serving the Corporation in any other capacity and receiving remuneration therefor. SECTION FOURFOUR COMMITTEES
Appears in 1 contract
Samples: www.thebeerstore.ca