Voting Covenants. (a) The Company and the Shareholders agree to take all actions necessary to cause the Board of Directors of the Company to consist at all times of eleven directors (subject to the rights of any holders of Preferred Stock of the Company to elect directors in the event of a dividend arrearage). The nominees to the Board of Directors shall be determined in the following manner: the Shareholders (other than RHI) shall nominate seven (7) members and RHI shall nominate four (4) mem- bers; provided, that so long as Xxx X. Xxxxx shall be the Pres- ident of the Company, the Shareholders and the Company will take all actions necessary to elect Xx. Xxxxx as a member of the Board of Directors and during such time as Xx. Xxxxx is the President and a Director RHI shall only be entitled to nominate three (3) members. In the event that any Shareholder reason- ably objects to the nomination of any particular person or per- sons as a director, the Shareholder who nominated such person or persons shall withdraw such nomination and nominate another person or persons in replacement thereof.
Voting Covenants. With respect to all matters presented to the Company’s stockholders, the Shareholder shall vote all of the Shareholder Shares (or shall consent pursuant to an action by written consent of the holders of capital stock of the Company) in the same manner and in the same proportion as shares of such class (with respect to shares of the Company’s Common Stock) that are held by shareholders who are providing services to the Company as an officer or employee.
Voting Covenants. Each member of the Investor Group hereby covenants and agrees that, except for this Agreement, it shall not (a) enter into at any time while this Agreement remains in effect, any voting agreement, voting trust or similar arrangement with respect to any Shares, (b) grant at any time while this Agreement remains in effect, a proxy, consent or power of attorney with respect to any Shares that are Beneficially Owned by a member of the Investor Group (other than to the Company or other Persons designated by the Company) or (c) deposit any Shares Beneficially Owned by an Investor or its Affiliates into a voting trust or subject any of such Shares to any similar arrangement.
Voting Covenants. The Pledgor shall not exercise its Voting Rights to, or in any capacity resolve to, effect, consent to or ratify any act which adversely affects or may adversely affect the Collateral or any Right of Pledge, including the following acts:
Voting Covenants. (a) Subject to Section 2.1(b), at all times during the Term that Osisko beneficially owns, or directly or indirectly has control or direction over, any Additional Shares, Osisko covenants that Osisko shall vote, or cause to be voted, the voting rights attached to such Additional Shares, in a manner consistent with the recommendations made by the Board in circulars or other communications to shareholders of Virginia filed on SEDAR from time to time (including any change of recommendation made by the Board) on:
Voting Covenants. With respect to all matters presented to the Company’s stockholders (a “Stockholder Matter”), each Key Holder who is not then providing services to the Company as an officer or employee (a “Non-Employee Key Holder”) shall vote all of his Key Holder Shares (or shall consent pursuant to an action by written consent of the holders of capital stock of the Company) in the same manner and in the same proportion as shares of such class (with respect to shares of the Company’s Common Stock) or series (with respect to shares of the Company’s Preferred Stock) that are not held by Non-Employee Key Holders are voted.
Voting Covenants. 5.9.1. Without prejudice to the other provisions of this Agreement, the Promoters, the Investors, and the Company agree to exercise all powers and rights available to them (including their voting rights and their rights as and in respect of Directors) in support of the provisions of this Agreement, and the 2021 Share Subscription Agreement and so as to procure and ensure that the provisions of such agreements are complied with in all respects by the Company and the Promoters.
Voting Covenants. The Shareholder covenants and agrees as follows:
Voting Covenants. In addition to and without limiting in any way the obligations of the Company under the Certificate or the Exchange Note, the Company covenants with the Holders that the Company shall not:
Voting Covenants. For a period of three (3) years following the Separation Date, with respect to all matters presented to the Company’s stockholders, the Employee agrees to vote all of Employee’s shares of GNL in the same manner as recommended by the Board of Directors of the Company.
