Xxxxx X. Xxxxxx
0000 Xxxxx 00xx Xxxxxx
Xxxxxxxx Xxxxxx, XX 00000
American Marketing Industries
00000 Xxxxxx Xxxx
Xxxxxx Xxxx, XX 00000
Attn: Xxxxx Xxxxxxx, Chairman
Re: GlenGate Apparel, Inc.
Dear Xx. Xxxxxxx:
This letter will confirm and memorialize our agreement with respect to
the voting of all of the shares of common stock held by me in GlenGate Apparel,
Inc., a New Jersey corporation (the "Company").
For so long as American Marketing Industries, Inc. ("AMI") owns of
record not less than 1,500,000 shares of common stock in the Company, I hereby
agree to vote all of the shares of common stock in the Company held by me at any
meeting of shareholders of the Company or in connection with any action taken
without a meeting for the appointment to the Board of Directors of the Company
of any two (2) individuals nominated by AMI, provided that such nominee(s) has
not previously been removed from the Board of Directors of the Company for
cause.
Very truly yours,
/s/ Xxxxx X. Xxxxxx
XXXXX X. XXXXXX
Date: 6/16/97
