Actions by the Board. Any and all determinations or other actions required of the Board hereunder that relate specifically to ▇▇▇▇▇▇▇’ employment with the Company or the terms and conditions of such employment and ▇▇▇▇▇▇▇’ appointment as an officer or director of the Company and its affiliates shall be made by the members of the Board other than ▇▇▇▇▇▇▇ if ▇▇▇▇▇▇▇ is a member of the Board, and Quarles shall not have any right to vote, participate or decide upon any such matter.
Appears in 2 contracts
Sources: Employment Agreement (Trecora Resources), Employment Agreement