Exhibit 10.5
Agreement to Serve as Corporate Director
This agreement to serve as a corporate director (the "Agreement") is made and entered into by and between Pop
Starz Records, Inc., a Florida corporation ("Pop Starz Records"), and ________, a Florida resident ("Mr.
____").
PREAMBLE:
Whereas, Mr. _____ shall be elected as a member of Pop Starz Records board of directors by written consent
in lieu of the annual meeting of stockholders, effective _________ (the "Annual Meeting"); and
Whereas, Pop Starz Records has required, as a condition for service on its board of directors, that all members
enter into a form of agreement that delineates the rights, duties and responsibilities of the members; and
Whereas, the Parties agree that this Agreement provides important directives outlining the duties, obligations,
responsibilities and rights that are expected of members of Pop Starz Records Board of directors and Mr. _____
desires to be elected as a member of Pop Starz Records board of directors and to serve thereon in compliance
with the requirements of this Agreement and Pop Starz Records Certificate of Incorporation and By-Laws:
Now, therefore, intending to be legally bound, the Parties agree that if Mr. ____ shall be elected as a member of
Pop Starz Records board of directors at the annual meeting of Pop Starz Records shareholders for the current
year, he is bound by the following obligations and shall have the following rights:
Witnesseth:
Article I
Term, Renewals, Earlier Termination
1.1 Term.
(A) 1. Subject to the provisions set forth herein, the term of this Agreement shall be deemed to commence
immediately following Mr. ____'s election to Pop Starz Records board of directors at the Annual Meeting and
shall continue until the latter of three years from the date hereof or the election, qualification and assumption of
office by Mr. ___'s successor as a member of Pop Starz Records board of directors, unless earlier terminated as
provided in Pop Starz Records certificate of in