Appointment of Voting Trustee Sample Clauses

Appointment of Voting Trustee. (a) The Voting Trustee hereunder shall be Howexx X. Xxxxx, Xx. xxx the Company's stock certificates to be issued as provided aforesaid shall be issued to and held by the Voting Trustee in the name of "Howexx X. Xxxxx, Xx. xx Voting Trustee."
Sample 1Sample 2
AutoNDA by SimpleDocs
Appointment of Voting Trustee. The Shareholder hereby irrevocably appoints the Voting Trustee to represent him or her in his or her capacity as a shareholder of the Corporation in respect of the Voting Trust Shares, with full power and authority to vote the Voting Trust Shares in all respects. The Voting Trustee xxxxxx accepts his appointment and agrees to be bound by the terms of this Agreement.
Sample 1
Appointment of Voting Trustee. 2.1. Sunbase shall nominate the initial Voting Trustee. The Voting Trustee shall be a resident United States citizen and have had no prior contractual, material financial or employment relationship with the Corporation or any Affiliate of the Corporation. CFIUS shall receive notice of the selection of the Voting Trustee. The Voting Trustee shall be acceptable to the Department of Defense ("DOD"). The Voting Trustee will be someone who has no current or prior contractual, material financial, or employment relationship with the Government of the People's Republic of China or any entity thereof, or any political party of the People's Republic of China, provided that the Voting Trustee's prior ------------- relationship with the entities identified on Schedule A to the Agreement shall not be deemed a violation of this provision and without implying that such entities would fall within the foregoing prohibition. During his tenure as Voting Trustee, the Voting Trustee will not enter into any of the aforementioned relationships. The Term "
Sample 1
Appointment of Voting Trustee. The Participant hereby appoints the Voting Trustee as its attorney in respect of the Equity Plan Shares and to act on its behalf, subject to the terms of this Agreement, of the Equity Plan Shares and the Voting Trustee hereby accepts such appointment.
Sample 1
Appointment of Voting Trustee. In consideration of the mutual covenants and agreements contained in this Trust Agreement, the Beneficiaries hereby create a trust, and each Beneficiary appoints Xxxxx X. Xxxx as Voting Trustee of such trust and hereby sets aside, transfers, and delivers to the Voting Trustee the Shares. The Voting Trustee shall hold the Shares in trust for the term set forth in Paragraph 9.1 (Term Of The Trust) and for the benefit of the Beneficiaries, and the heirs, executors, administrators, successors and assigns of the Beneficiaries. Xxxxx X. Xxxx agrees to serve as the Voting Trustee of the Trust and accepts title to the Shares which are conveyed or transferred to the Voting Trustee under this Trust Agreement, without liability or responsibility for the condition or validity of that title. Such Shares are subject to those proxies previously granted by the owners of such Shares pursuant to the First Amendment to the Headlands Shareholders Settlement and Mutual Release Agreement dated July 26, 1996 (the "Proxies"), and subject to the agreement titled "Agreement Between Stockholders and Operating Philosophy and Principles of a New Corporation dated April 30, 1986" (the "Shareholder Agreement"). Each Beneficiary agrees that the transfer to the Voting Trustee is not a sale or other transfer under the Shareholder Agreement. The Shares have been or will be conveyed or transferred to the Voting Trustee, in trust, with power of sale, only for the uses and purposes and upon the terms set forth in this Trust Agreement. The Voting Trustee agrees to perform the duties of the Voting Trustee and to hold the trust estate, the proceeds thereof, and any other property which may be later added to the trust estate according to the terms of this Trust Agreement. Any shares of stock of one or more of the Companies which may be issued to subscribers other than the Beneficiaries may be similarly subject to all of the terms and conditions of this Trust Agreement upon the following: (i) the Voting Trustee consents to the receipt of the subscribers' stock in one or more of the Companies; (ii) such subscriber endorses and delivers to the Voting Trustee the stock certificates of one or more of the Companies; and (iii) such subscriber signs this Trust Agreement. The trust created by this Trust Agreement is not intended to be, shall not be deemed to be, and shall not be treated as, a general partnership, limited partnership, joint venture, corporation or joint stock company or association. The rel...
Sample 1

Related to Appointment of Voting Trustee

  • Appointment as Proxy Voting Agent Subject to and in accordance with the provisions hereof, the Trustees hereby appoint Subadviser as the Fund’s proxy voting agent, and hereby delegate to Subadviser discretionary authority to vote all proxies solicited by or with respect to issuers of securities in which the assets of the Fund may be invested from time to time. Subadviser may act as the Fund’s proxy voting agent directly or Subadviser may (in whole or in part) employ a third-party to vote proxies on behalf of the Fund, provided, however, that in either case, Subadviser shall be responsible for voting all proxies on behalf of the Fund. Upon sixty (60) days written notice to Subadviser, the Trustees may at any time withdraw the authority granted to Subadviser pursuant to this Section 1.3 to perform any or all of the proxy voting services contemplated hereby.

  • Appointment of Director The Company, subject to the requisite prior-approval of the Board of Directors, hereby:

  • Appointment of Administrative Trustees (a) There shall at all times be one or more Administrative Trustees hereunder with respect to the Trust Securities. Each Administrative Trustee shall be either a natural person who is at least 21 years of age or a legal entity that shall act through one or more persons authorized to bind that entity. Each of the individuals identified as an “Administrative Trustee” in the preamble of this Trust Agreement hereby accepts his or her appointment as such.

  • Appointment of Co-Trustee It is the purpose of this Indenture that there shall be no violation of any law of any jurisdiction (including particularly the law of the relevant state) denying or restricting the right of banking corporations or associations to transact business as trustee in such jurisdiction. It is recognized that in case of litigation under this Indenture, and in particular in case of the enforcement thereof on default, or in the case the Trustee deems that by reason of any present or future law of any jurisdiction it may not exercise any of the powers, rights or remedies herein granted to the Trustee or hold title to the properties, in trust, as herein granted or take any action which may be desirable or necessary in connection therewith, it may be necessary that the Trustee appoint an individual or institution as a separate or co-trustee. The following provisions of this Section are adopted to these ends. In the event that the Trustee appoints an additional individual or institution as a separate or co-trustee, each and every remedy, power, right, claim, demand, cause of action, immunity, estate, title, interest and lien expressed or intended by this Indenture to be exercised by or vested in or conveyed to the Trustee with respect thereto shall be exercisable by and vest in such separate or co-trustee but only to the extent necessary to enable such separate or co-trustee to exercise such powers, rights and remedies, and only to the extent that the Trustee by the laws of any jurisdiction (including particularly the relevant state) is incapable of exercising such powers, rights and remedies and every covenant and obligation necessary to the exercise thereof by such separate or co-trustee shall run to and be enforceable by either of them. No Trustee hereunder shall be personally liable by reason of any act or omission of any other Trustee hereunder, nor will the act or omission of any Trustee hereunder be imputed to any other Trustee. Should any instrument in writing from the Company be required by the separate or co-trustee so appointed by the Trustee for more fully and certainly vesting in and confirming to such properties, rights, powers, trusts, duties and obligations, any and all such instruments in writing shall, on request, be executed, acknowledged and delivered by the Company at the expense of the Company; provided, that if an Event of Default shall have occurred and be continuing, if the Company does not execute any such instrument within 15 days after a request therefor, the Trustee shall be empowered as an attorney-in-fact for the Company to execute any such instrument in the Company’s name and stead. In case any separate or co-trustee or a successor to either shall die, become incapable of acting, resign or be removed, all the estates, properties, rights, powers, trusts, duties and obligations of such separate or co-trustee, so far as permitted by law, shall vest in and be exercised by the Trustee until the appointment of a new trustee or successor to such separate or co-trustee.

  • Appointment of Directors The Directors shall be appointed as follows:

  • Appointment of Advisor The Trust hereby employs the Advisor and the Advisor hereby accepts such employment, to render investment advice and related services with respect to the assets of the Fund for the period and on the terms set forth in this Agreement, subject to the supervision and direction of the Trust’s Board of Trustees (the “Board of Trustees”).

  • APPOINTMENT OF ADVISER The Manager hereby appoints the Adviser to act as an investment adviser for the Fund, subject to the supervision and oversight of the Manager and the Trustees of the Trust, and in accordance with the terms and conditions of this Agreement. The Adviser will be an independent contractor and will have no authority to act for or represent the Trust or the Manager in any way or otherwise be deemed an agent of the Trust or the Manager except as expressly authorized in this Agreement or another writing by the Trust, the Manager and the Adviser.

  • Appointment of Trustee The Depositor hereby appoints the Trustee as trustee of the Trust, effective as of the date hereof, to have all the rights, powers and duties set forth herein.

  • Appointment of Rights Agent The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date also be the holders of the Common Shares) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such co-Rights Agents as it may deem necessary or desirable.

  • Appointment of Trustees (A) The power of appointing new trustees shall be vested in the Issuer but a trustee so appointed must in the first place be approved by the Borrower and subsequently by an Extraordinary Resolution or Written Resolution. A trust corporation may be appointed sole trustee hereof but subject thereto there shall be at least two trustees hereof one at least of which shall be a trust corporation. Any appointment of a new trustee hereof shall as soon as practicable thereafter be notified by the Trustee to the Principal Paying Agent and the other Agents and to the Noteholders. The Noteholders shall together have the power, exercisable by Extraordinary Resolution or Written Resolution, to remove any trustee or trustees for the time being hereof. The removal of any trustee shall not become effective unless the Borrower has given its prior written consent thereto and there remains a trustee hereof (being a trust corporation) in office after such removal.

Time is Money Join Law Insider Premium to draft better contracts faster.