Epstein Secrets

he Board. This provision will also apply to any subsidiary of the Company. The Chairman of the Board shall not have an additional or casting vote. D&O Insurance The Company will sign an indemnity agreement with each of the directors and will maintain Directors & Officers liability insurance, reasonably sati

at immediately following the Initial Closing. the Investor will hold shares of the Company constituting 27.30% of the Company's share capital, on a Fully Diluted Basis; and (ii) No later than nine (9) months as of the Initial Closing, subject to the achievement by the Company of the milestone set forth in Exhibit

5 and the holders of Preferred Directors will be consist of three (3) directors. This provision will also apply to any subsidiary of the Company. D&O Insurance The Company will sign an indemnity agreement with each of the directors and will maintain Directors & Officers liability insurance, reasonably sat

Basis (as defined below)) so that immediately following the Closing, Investor will hold not less than [31.0%] of the Company's share capital, on a Fully Diluted Basis. The Investment Amount shall be provided to Company in two subsequent equal installments as follows: (i) an amount of US$ 750,000 out of the Inves

he holders of Preferred Shares may appoint two directors ("Preferred Directors"). This provision will also apply to any subsidiary of the Company. D&O Insurance The Company will sign an indemnity agreement with each of the directors and will maintain Directors & Officers liability insurance, reasonably sat

Basis (as defined below)) so that immediately following the Closing, Investor will hold not less than [31.0%] of the Company's share capital, on a Fully Diluted Basis. The Investment Amount shall be provided to Company in two subsequent equal installments as follows: (i) an amount of US$ 750,000 out of the Inves