Appointment of Proxy. Each Shareholder hereby (a) irrevocably appoints Proxy as his or her attorney-in-fact and (b) irrevocably grants and assigns to Proxy any and all voting rights such Shareholder may now have, or may during the Term of this Agreement acquire, all with respect to the Stock owned by such Shareholder.
Appointment of Proxy. 15.1 Proxies named in any Form of Proxy (as defined below) or block voting instruction need not be Noteholders.
Appointment of Proxy. (a) From Completion until the Sale Shares are registered in the name of the Buyer, the Seller must:
Appointment of Proxy. (i) The ------------------------------------------------ Stockholder hereby irrevocably grants to, and appoints, Xxxxxx X. XxXxxxxx and Xxxxx X. Xxxxxx or either of them, in their respective capacities as officers of Parent, and any individual who shall hereafter succeed to any such office of Parent, and each of them individually, the Stockholder's proxy and attorney-in-fact (with full power of substitution), for and in the name, place and stead of the Stockholder, to vote the Subject Shares (over which the Stockholder has sole voting power) in favor of adoption of the Merger Agreement and otherwise as contemplated by Section 3(b).
Appointment of Proxy. (a) The undersigned Stockholder hereby irrevocably constitutes and appoints Xxxxxxx Xxxxx attorney and proxy with full power of substitution to act and vote all the shares of the Corporation held by the undersigned in connection with any meeting or written consent of the stockholders of the Corporation to approve the matters described below, and at any adjournment or adjournments thereof, provided such stockholders meeting is held, or written consent is circulated, on or before April 30, 2004. The undersigned hereby directs this proxy to be voted solely with respect to the following matters:
Appointment of Proxy. 16.1 The Buyer appoints the Seller (including a nominee of the Seller) as the proxy of the Buyer to vote at a general meeting of the Body Corporate on the following matters:
Appointment of Proxy. Finder hereby irrevocably appoints Proxy, as proxy, with full power of substitution, and hereby authorizes him to represent him and vote the Shares on all matters pertaining to the operation of the Company, as such rights are defined in the operating documents of the Company, as now existing or may be amended, including, but not limited to the election of the Board of Directors of the Company at the annual meeting of shareholders. This appointment will terminate upon the sale of the Shares by Finder to a non-affiliate, non-insider or relative of the Finder which sale will not be consummated for the purpose of terminating this appointment.
Appointment of Proxy. Seller hereby appoints each of Xxxx Xxxxxxxxxxxx and Xxxxx Xxxxxxx as its true and lawful proxies and attorneys-in-fact, with full power of substitution, to vote all of the Shares in accordance with the terms of this Agreement. The proxy and power of attorney granted herein shall be deemed to be coupled with an interest, shall be irrevocable during the term of this Agreement, and shall survive the death, disability, incompetency, bankruptcy, insolvency or dissolution of Seller. Furthermore, Seller will, from time to time as reasonably requested by Buyer, execute and deliver such further instruments, ancillary agreements or other documents or take such other actions as may be necessary or advisable to give effect to, confirm, evidence or effectuate the purposes of the proxy granted by this Section 2.03. Upon the termination of this Agreement in accordance with Section 7.01, this Section 2.03 shall be of no further force and effect.
Appointment of Proxy. (a) Each Shareholder hereby irrevocably grants to, and appoints, Xxxx Xxxxx, Xxxx Xxxxx, and any other individual who shall hereafter be designated by HK, such Shareholder's proxy and attorney-in-fact (with full power of substitution), for and in the name, place and stead of such Shareholder, to vote such Shareholder's Shares, or grant a consent or approval in respect of such Shares, at any meeting of shareholders of the Company or at any adjournment thereof or in any other circumstances upon which their vote, consent or other approval is sought, (i) in favor of the Merger, the adoption by the Company of the Merger Agreement and the approval of the other transactions contemplated by the Merger Agreement and (ii) against any Alternative Transaction or Frustrating Transaction.
Appointment of Proxy. Every Member entitled to attend and vote at a general meeting may appoint a proxy to attend, speak and vote on his behalf. The instrument appointing a proxy shall be in writing in any usual form or in any other form which the Directors may approve and shall be executed by or on behalf of the appointor or his duly authorised attorney. The signature on such instrument need not be witnessed. A body corporate may execute a form of proxy under its common seal or under the hand of a duly authorised officer thereof. A proxy need not be a Member of the Company. No instrument of proxy shall be valid after twelve months have elapsed from the date named in it as the date of its execution.
