Common use of THE APPOINTMENT Clause in Contracts

THE APPOINTMENT. The Company hereby appoints Director, and Director hereby agrees to be appointed by the Company, as a member of the Company's Board of Directors (the "BOARD"). In serving as a member of the Board, Director acknowledges and agrees that during the term hereof acting as a member of the Board, Director shall be bound by all applicable laws and regulations and the Company's Articles of Incorporation, By-laws or other governing instruments or contractual commitments of the Company which govern or control in any way Director's rights, powers, duties or responsibilities as a member of the Board. Director will exercise care and diligence in exercising Director's position as a member of the Board and as a director of the Company. Director shall not take any action which reasonably would or could result in a conflict with, or prejudice to, the interests of the Company.

THE APPOINTMENT. The Company hereby appoints Director, and Director hereby agrees to be appointed by the Company, as a member of the Company's ’s Board of Directors (the "BOARD"“Board”). In serving as a member of the Board, Director acknowledges and agrees that during the term hereof acting as a member of the Board, Director shall be bound by all applicable laws and regulations and the Company's ’s Articles of Incorporation, By-laws or other governing instruments or contractual commitments of the Company which govern or control in any way Director's ’s rights, powers, duties or responsibilities as a member of the Board. Director will exercise care and diligence in exercising Director's ’s position as a member of the Board and as a director of the Company. Director shall not take any action which reasonably would or could result in a conflict with, or prejudice to, the interests of the Company.

THE APPOINTMENT. The Company hereby appoints Director, and Director hereby agrees to be appointed by the Company, as a member of the Company's Board of Directors (the "BOARDBoard"). In serving as a member of the Board, Director acknowledges and agrees that during the term hereof acting as a member of the Board, Director shall be bound by all applicable laws and regulations and the Company's Articles of Incorporation, By-laws or other governing instruments or contractual commitments of the Company which govern or control in any way Director's rights, powers, duties or responsibilities as a member of the Board. Director will exercise care and diligence in exercising Director's position as a member of the Board and as a director of the Company. Director shall not take any action which reasonably would or could result in a conflict with, or prejudice to, the interests of the Company.