Management Ltd in its capacity as the representative as further described in the Agreement (as defined below) (the “INXB Representative”), and Gxxxx Energy Inc., a Delaware corporation (the “Company”). The Parent, the Purchaser, Merger Sub, the INXB Representative and the Company are sometimes referred to herein individually as a “Party” and, collectively, as the “Parties”. Capitalized terms used herein but not otherwise defined herein shall have the respective meanings assigned to such terms in the Merger and Share Exchange Agreement, dated January 8, 2014, by and among the Parties (as amended, the “Agreement”).
Management Ltd in its capacity as the representative from and after the Transaction Effective Time (as defined below) for the stockholders of the Purchaser as of immediately prior to the Transaction Effective Time in accordance with the terms and conditions of this Agreement (the “INXB Representative”), and Gxxxx Energy Inc., a Delaware corporation (the “Company”). The Parent, the Purchaser, Merger Sub, the INXB Representative and the Company are sometimes referred to herein individually as a “Party” and, collectively, as the “Parties”.
Management Ltd. By: By: ------------------------- ---------------------------- Name: Name: Title: Title:
Management Ltd s/ Xxx Senator ---------------------------- By: Xxx Senator*** Title: Director /s/ Xxxxx Xxxxx ---------------------------- By: Xxxxx Xxxxx*** Title: Director /s/ Israel Mor ---------------------------- Israel Mor /s/ Xxxxx Xxxxx ---------------------------- Xxxxx Xxxxx /s/ Xxx Senator ---------------------------- Xxx Senator * Duly authorized under Special Power of Attorney appointing Xxxxxxxx Xxxxx attorney-in-fact, dated February 9, 2010 by and on behalf of Xxxxx Xxxxx (incorporated herein by reference to Exhibit 2 to the Schedule 13G filed on February 9, 2010). ** Duly authorized under Special Power of Attorney appointing Xxxxxxxx Xxxxx attorney-in-fact, dated February 9, 2010 by and on behalf of Xxxxx Xxxxx as Chairman of X. Xxxxx (1999) Ltd. (incorporated herein by reference to Exhibit 3 to the Schedule 13G filed on February 9, 2010). *** Duly authorized by Unanimous Written Consent of the Board of Directors of Sphera Funds Management Ltd. allowing Xxx Senator, Xxxxx Xxxxx, and Israel Mor, any two of whom acting together, to bind Sphera Funds Management Ltd. for any and all matters, dated July 1, 2010, attached hereto as Exhibit 4.
Management Ltd in its capacity under the Merger Agreement as the INXB Representative (including any successor INXB Representative appointed pursuant to and an in accordance with Section 11.11 of the Merger Agreement, the “INXB Representative”), and Continental Stock Transfer & Trust Company, as escrow agent (the “Escrow Agent”). Capitalized terms used herein but not otherwise defined herein shall have the meaning given to such terms in the Merger Agreement.
Management Ltd. Suite L, King's Court Nassau, Bahamas (hereinafter referred to as the "Contractor") OF THE SECOND PART
Management Ltd. Per: ------------------------------- Authorized Signatory
Management Ltd. Per: --------------------------- Authorized Signatory ILINK TELECOM, INC. Per: --------------------------- Authorized Signatory
