Appointment of Proxy. In order to better effect the provisions set forth in Section 1, each Shareholder revokes any previously executed proxies and constitutes and appoints ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, with full power of substitution, such Shareholder's true and lawful proxy and attorney-in-fact (the "Proxy Holder") to vote at any MHC Meeting all of such Shareholder's Owned Shares as provided in Section 1, with such modifications to the Merger Agreement as the parties to the Merger Agreement may make; provided, however, that this proxy will not apply with respect to any vote on the Merger Agreement if the Merger Agreement is amended so as to reduce the amount or form of consideration to be received by the shareholders of MHC or change the tax consequences of the receipt thereof under the Merger Agreement in its present form. This irrevocable proxy shall automatically terminate upon termination of this Agreement.
Appears in 1 contract
Sources: Voting Agreement and Irrevocable Proxy (Bank of Commerce Holdings)
Appointment of Proxy. In order to To better effect the provisions set forth in Section 11.a. above, each Shareholder hereby revokes any previously executed proxies and hereby constitutes and appoints ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, with full power of substitution, such Shareholder's ’s true and lawful proxy and attorney-in-fact (the "“Proxy Holder"”) to vote at any MHC Meeting meeting of the shareholders of CCC (the “Meeting”) all of such Shareholder's Owned the Shares as provided in Section 1favor of the approval of the Merger Agreement and the transactions contemplated therein, including the Merger, with such modifications to the Merger Agreement as the parties to the Merger Agreement thereto may make; provided, however, that but this proxy will not apply with respect to any vote on the Merger Agreement if the Merger Agreement is amended modified so as to reduce the amount of consideration or the form of consideration to be received by the shareholders of MHC Shareholders or change the tax consequences of the receipt thereof under the Merger Agreement in its present form. This irrevocable proxy shall automatically terminate upon termination of this Agreement.
Appears in 1 contract
Sources: Voting Agreement and Irrevocable Proxy (Glacier Bancorp Inc)
Appointment of Proxy. In order to better effect the provisions set forth in Section 1, each Shareholder revokes any previously executed proxies and constitutes and appoints ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, with full power of substitution, such Shareholder's ’s true and lawful proxy and attorney-in-fact (the "“Proxy Holder"”) to vote at any MHC FNB Meeting all of such Shareholder's ’s Owned Shares as provided in Section 1, with such modifications to the Merger Agreement as the parties to the Merger Agreement may make; provided, however, that this proxy will not apply with respect to any vote on the Merger Agreement if the Merger Agreement is amended so as to reduce the amount or form of consideration to be received by the shareholders of MHC FNB or change the tax consequences of the receipt thereof under the Merger Agreement in its present form. This irrevocable proxy shall automatically terminate upon termination of this Agreement.
Appears in 1 contract
Sources: Voting Agreement and Irrevocable Proxy (Glacier Bancorp Inc)
Appointment of Proxy. In order to better effect the provisions set forth in Section 11 above, each Shareholder hereby revokes any previously executed proxies and hereby constitutes and appoints ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, with full power of substitution, such Shareholder's ’s true and lawful proxy and attorney-in-fact (the "“Proxy Holder"”) to vote at any MHC IMB Meeting all of such the Shareholder's ’s Owned Shares as provided in Section 11 above, with such modifications to the Merger Agreement as the parties to the Merger Agreement may make; provided, however, that but this proxy will not apply with respect to any vote on the Merger Agreement if the Merger Agreement is amended so as to reduce the amount or form of consideration to be received by the shareholders of MHC IMB or change the tax consequences of the receipt thereof under the Merger Agreement in its present form. This irrevocable proxy shall automatically terminate upon termination of this Agreement.
Appears in 1 contract
Sources: Voting Agreement and Irrevocable Proxy (Glacier Bancorp Inc)
Appointment of Proxy. In order to better effect the provisions set forth in Section 1, each Shareholder revokes any previously executed proxies and constitutes and appoints ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇ with full power of substitution, such Shareholder's ’s true and lawful proxy and attorney-in-fact (the "“Proxy Holder"”) to vote at any MHC SBC Meeting all of such Shareholder's ’s Owned Shares as provided in Section 1, with such modifications to the Merger Agreement as the parties to the Merger Agreement may make; provided, however, that this proxy will not apply with respect to any vote on the Merger Agreement if the Merger Agreement is amended so as to reduce the amount or form of consideration to be received by the shareholders of MHC SBC or change the tax consequences of the receipt thereof under the Merger Agreement in its present form. This irrevocable proxy shall automatically terminate upon termination of this Agreement.
Appears in 1 contract
Sources: Voting Agreement and Irrevocable Proxy (Glacier Bancorp, Inc.)
Appointment of Proxy. In order to better effect the provisions set forth in Section 11 above, each Shareholder Director hereby revokes any previously executed proxies and hereby constitutes and appoints ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, with full power of substitution, such Shareholder's Director’s true and lawful proxy and attorney-in-fact (the "“Proxy Holder"”) to vote at any MHC IMB Meeting all of such Shareholder's each Director’s Owned Shares as provided in Section 11 above, with such modifications to the Merger Agreement as the parties to the Merger Agreement may make; provided, however, that but this proxy will not apply with respect to any vote on the Merger Agreement if the Merger Agreement is amended so as to reduce the amount or form of consideration to be received by the shareholders of MHC IMB or change the tax consequences of the receipt thereof under the Merger Agreement in its present form. This irrevocable proxy shall automatically terminate upon termination of this Agreement.
Appears in 1 contract
Sources: Voting Agreement and Irrevocable Proxy (Glacier Bancorp Inc)
Appointment of Proxy. In order to better effect the provisions set forth in Section 1, each Shareholder revokes any previously executed proxies and constitutes and appoints ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇ with full power of substitution, such Shareholder's ’s true and lawful proxy and attorney-in-fact (the "“Proxy Holder"”) to vote at any MHC HB Meeting all of such Shareholder's ’s Owned Shares as provided in Section 1, with such modifications to the Merger Agreement as the parties to the Merger Agreement may make; provided, however, that this proxy will not apply with respect to any vote on the Merger Agreement if the Merger Agreement is amended so as to reduce the amount or form of consideration to be received by the shareholders of MHC HB or change the tax consequences of the receipt thereof under the Merger Agreement in its present form. This irrevocable proxy shall automatically terminate upon termination of this Agreement.
Appears in 1 contract
Sources: Voting Agreement and Irrevocable Proxy (Glacier Bancorp Inc)