OBJECT: LETTER OF INDEMNIFICATION Dear [CONTACT NAME]: For good and valuable consideration, we, [YOUR COMPANY NAME], hereby undertake and agree to indemnify and save harmless you and your heirs and legal representatives, respectively, from and against any Expenses (herein defined) incurred by you in respect of any action, suit or proceeding brought, commenced or prosecuted against you or to which you are made a party by reason of being or having been a director of [YOUR COMPANY NAME] and otherwise in connection with the execution o
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