Common use of Voting; Board Composition Clause in Contracts

Voting; Board Composition. During the term of this Agreement, ------------------------- each Shareholder agrees to vote all shares of capital stock of the Company then directly or indirectly owned (of record or beneficially) by such Shareholder, in such manner as may be necessary to elect (and maintain in office) as a member of the Company's Board of Directors one (1) individual (the "Investor Designee") ----------------- designated from time to time in a writing delivered to the Company and signed by a representative of the Investor.

Appears in 1 contract

Samples: Voting Agreement (Netpliance Inc)

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Voting; Board Composition. During the term of this Agreement, ------------------------- each Shareholder Signing Stockholder agrees to vote all shares of capital stock of the Company then (the "STOCK") now or hereafter directly or indirectly owned (of record or beneficially) by such ShareholderSigning Stockholder, in such manner as may be necessary to elect (and maintain in office) as a member the members of the Company's Board of Directors one (1) individual (the "Investor Designee") ----------------- designated from time to time in a writing delivered to the Company and signed by a representative of the Investor.Directors, as follows:

Appears in 1 contract

Samples: Stockholders' Agreement (Goldman Sachs Group Inc/)

Voting; Board Composition. During the term of this Agreement, ------------------------- each Shareholder agrees to vote all shares of capital stock of the Company then now or hereafter directly or indirectly owned (of record or beneficially) by such Shareholder, in such manner as may be necessary to elect (and maintain in office) as a member of the Company's five-person Board of Directors one (1) individual (the "Investor Designee"“Board”) ----------------- consisting of, in part, two (2) individuals designated from time to time in a writing delivered to the Company and signed by a representative of NESC (the Investor“NESC Designees”).

Appears in 1 contract

Samples: Voting Agreement (Baywood International Inc)

Voting; Board Composition. During the term of this Agreement, ------------------------- each Shareholder Holder agrees to vote all shares of capital stock of the Company then now or hereafter directly or indirectly owned (of record or beneficially) by such ShareholderHolder, in such manner as may be necessary to elect (and maintain in office) as a member members of the Company's Board of Directors one (1) an individual designated by the Investor who is reasonably agreeable to the Company (the "Investor Designee") ----------------- designated from time to time in a writing delivered to the Company and signed by a representative of the Investor).

Appears in 1 contract

Samples: Voting Agreement (Vobis Microcomputer Ag)

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Voting; Board Composition. During the term of this Agreement, ------------------------- each Investor and each Principal Common Shareholder agrees to vote all shares of capital stock of the Company then now or hereafter directly or indirectly owned (of record or beneficially) by such Shareholder, Investor or Principal Common Shareholder in such manner as may be necessary to elect (and maintain in office) as a member members of the Company's Board of Directors one (1) individual (the "Investor Designee") ----------------- designated from time to time in a writing delivered to the Company and signed by a representative of the Investor.Directors:

Appears in 1 contract

Samples: Investors' Rights Agreement (Transmeta Corp)

Voting; Board Composition. During the term of this Agreement, ------------------------- each Shareholder Holder agrees to vote all shares of capital stock of the Company then Company, now or hereafter directly or indirectly owned (of record or beneficially) by such ShareholderHolder, in such manner as may be necessary to elect (and maintain in office) as a member members of the Company's Board of Directors one (1) individual (Directors, the "Investor Designee") ----------------- designated from time to time in a writing delivered to the Company and signed by a representative of the Investor.following individuals:

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Alladvantage Com Inc)

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