Proxy Holder Sample Clauses
A Proxy Holder clause designates an individual or entity authorized to act on behalf of another party, typically in meetings or voting situations. This clause outlines the scope of the proxy holder’s authority, such as attending shareholder meetings, casting votes, or making decisions as instructed by the principal. By formally appointing a proxy holder, the clause ensures that a party’s interests are represented even if they cannot be present, thereby maintaining continuity and participation in important proceedings.
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Proxy Holder. Earls hereby agrees to act as proxy for USV and Warr▇▇ ▇▇▇ject to the terms and conditions set forth herein.
Proxy Holder. Fleg▇▇ ▇▇▇eby agrees to act as proxy for Ledecky subject to the terms and conditions set forth herein.
Proxy Holder. Section 7.18(a).............................................43 PTO..................................................Section 3.12(b).............................................16
Proxy Holder. Earl▇ ▇▇▇eby agrees to act as proxy for USV and Warr▇▇ ▇▇▇ject to the terms and conditions set forth herein.
Proxy Holder. Notwithstanding Section 3.1, during the period beginning on the Grant Date and ending on the date the Restrictions lapse pursuant to Section 4, the Recipient hereby grants to Carlyle Partners V, L.P. (“Carlyle”) or any affiliate of Carlyle (as designated by Carlyle) the Recipient’s proxy, and appoints Carlyle or such affiliate as the Recipient’s attorney in fact (with full power of substitution) (in such capacity, a “Proxy Holder”), to vote or act by written consent with respect to the Restricted Shares in connection with any and all matters as to which any vote or actions may be requested or required. This proxy is coupled with an interest and shall be irrevocable, and the Recipient will take further action or execute such other instruments as may be reasonably necessary to effectuate the intent of this proxy. The Recipient acknowledges that the Proxy Holder is not acting as a fiduciary for the Recipient and may act in the interests of the Proxy Holder which may be different from those of the Recipient. The Proxy Holder shall not have any liability to the Recipient as a result of any action taken or failure to take action pursuant to the foregoing proxy. The Company hereby acknowledges the receipt of and the validity of the foregoing irrevocable proxy and hereby agrees to recognize the Proxy Holder as the sole attorney and proxy for the Recipient with respect to the Restricted Shares at all times prior to the lapse of the Restrictions pursuant to Section 4.