Inc Legal Services

CONTRACT FOR DIRECTOR SERVICES
FOR US CORPORATIONS SCHEDULE A

WHEREAS: Section J of the CONTRACT FOR DIRECTOR SERVICES FOR US CORPORATIONS (hereinafter referred to as "Agreement") is hereby amended by the parties to the Agreement.

NOW THEREFORE: The Respective Successor(s) and Assigns of _______________________________________(Company Name) are conveyed to ILS as set forth herein.

Respective Successor(s):

___________________________________
Name

___________________________________
Address
___________________________________
City, State/Province, Country

____________________________________
Name (or designate ‘Not Applicable’)

___________________________________
Address
___________________________________
City, State/Province, Country

Assigns:

___________________________________
Name

____________________________________
Address
____________________________________
City, State/Province, Country

____________________________________
Name

____________________________________
Address
____________________________________
City, State/Province, Country

IN WITNESS WHEREOF:
Each party to the Agreement has caused Schedule A to be attached to and made a part of the Agreement in its corporate name,
on its behalf, by its proper officers, duly authorized, on the day and date set forth in the Agreement.

Inc Legal Services

_______________________________________
Name

______________________________________
Signature and Date
[for and on behalf of the Director]

_______________________________________(Company)

______________________________________
Client's Name

_______________________________________
Signature and Date

CONTRACT FOR DIRECTOR SERVICES FOR US CORPORATIONS SCHEDULE A

CONTRACT FOR DIRECTOR SERVICES
FOR US CORPORATIONS SCHEDULE A