AIT hereby appoints Lisi, and Lisi hereby agrees to serve, as Member of the Board.  Lisi shall perform for AIT the duties customarily associated with the office of Member of the Board and such other duties consistent with that position as may be specified in the company's by-laws and/or applicable law. Lisi will not engage in any employment, business or other activity that creates an actual or potential conflict of interest with those duties and responsibilities.
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