Agreement With Independent Director



-September 10, 2021-

Agreement With Independent Director

Mike Burroughs

5. Non-competition. In addition, during the period of prohibition, the Director may not develop immovable property for use in the activities of the undertaking on behalf of a natural or legal person other than the undertaking, its subsidiaries and related undertakings. The Company provided the Director with a summary of the provisions of its Enterprise By-law and the documents in force to compensate the Directors (the "Indemnification Provisions"). 13. Note. All communications referred to are sufficient if they are addressed in writing to the addresses indicated on the signature page or, if the company, to the address of the company, as indicated in the documents submitted by the company to the U.S. Securities and Exchange Commission. 15. Global Agreement. Except as otherwise provided, this Agreement sets forth the entire agreement of the Parties with respect to their subject matter and supersedes all agreements, promises, agreements, communications, assurances or warranties, whether oral or written, by an officer, employee or representative of any part of this Agreement with respect to such matter.

6. Resignation. With or without reason, the Company and the Director may at any time terminate the Agreement in writing within ninety (90) days. Except in the case or in the event of termination for cause of cause, the company is obliged to pay the Director the remaining indemnity for the duration of this agreement and the costs due up to the date of termination. (c) Future remuneration and benefits. The Board of Directors and the Remuneration Committee reserve the right to determine remuneration for services provided under this Agreement. The Board of Directors may, from time to time, authorize additional remuneration and benefits for the Director, including stock options and restricted shares. 14. Assignment.

The company`s rights and benefits under this Agreement are transferable and all agreements and understandings entered into under this Agreement apply in favour of its successors and assignees and are enforceable by or against . . .


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