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except as set forth in section 2(b) and exhibit b, director will not engage in any activity that creates an actual conflict of interest with company, regardless of whether such activity is prohibited by companys conflict of interest guidelines or this agreement, and director agrees to notify the board of directors before engaging in any activity that creates a potential conflict of interest with company. in consideration of the services to be rendered under this agreement, company shall pay a non-employee directors fee of $3,000 per month and an attendance fee of $1,500 for each day of attendance to the board of directors meeting or any other meetings or visits done on behalf of the company. notwithstanding anything to the contrary contained in or arising from this agreement or any statements, policies, or practices of company, neither director nor company shall be required to provide any advance notice or any reason or cause for termination of directors status, except as provided in companys certificate of incorporation, as amended, companys bylaws, as amended, and applicable law.
director agrees that following any termination of this agreement, he shall cooperate with company in the winding up or transferring to other directors of any pending work and shall also cooperate with company (to the extent allowed by law, and at companys expense) in the defense of any action brought by any third party against company that relates to the services. this agreement shall be construed as a whole, according to its fair meaning, and not in favor of or against any party. director shall have all responsibilities of a director of the company imposed by florida or applicable law, the certificate of incorporation, as amended, and bylaws, as amended, of the company. director shall provide expertise relating to the effective development of products.
(sources: national council of nonprofits; delphi consultants, inc.) it is the policy of [name of nonprofit] i hereby acknowledge that as a board member for xyz organization, i shall have access to confidential information sample #1. confidentiality policy for employees, volunteers and board members. respecting the privacy of our clients , simple confidentiality agreement sample, simple confidentiality agreement sample, church board member confidentiality agreement, hospital board of trustees confidentiality, are minutes of board meetings confidential.