TO: The Purchasers of Consolidated Energy, Inc. Notes and Warrants
To Whom It May Concern:
This letter will confirm my agreement to vote all shares of Consolidated
Energy, Inc., ("CEIW") voting stock over which I have voting control in favor of
any resolution presented to the shareholders of CEIW to approve the Charter
Amendment (as defined in that certain Securities Purchase Agreement, dated
January 13, 2006, among CEIW and the purchasers signatory thereto (the "Purchase
Agreement")). This agreement is given in consideration of, and as a condition to
enter into such Purchase Agreement and is not revocable by me.
By:/s/ ▇▇▇▇ ▇▇▇▇▇
--------------
Name of Shareholder: ▇▇▇▇ ▇▇▇▇▇
Percentage Beneficial Ownership:
TO: The Purchasers of Consolidated Energy, Inc. Notes and Warrants
To Whom It May Concern:
This letter will confirm my agreement to vote all shares of Consolidated
Energy, Inc., ("CEIW") voting stock over which I have voting control in favor of
any resolution presented to the shareholders of CEIW to approve the Charter
Amendment (as defined in that certain Securities Purchase Agreement, dated
January 13, 2006, among CEIW and the purchasers signatory thereto (the "Purchase
Agreement")). This agreement is given in consideration of, and as a condition to
enter into such Purchase Agreement and is not revocable by me.
By:/s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇
-------------------
Name of Shareholder: ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇
Percentage Beneficial Ownership:
TO: The Purchasers of Consolidated Energy, Inc. Notes and Warrants
To Whom It May Concern:
This letter will confirm my agreement to vote all shares of Consolidated
Energy, Inc., ("CEIW") voting stock over which I have voting control in favor of
any resolution presented to the shareholders of CEIW to approve the Charter
Amendment (as defined in that certain Securities Purchase Agreement, dated
January 13, 2006, among CEIW and the purchasers signatory thereto (the "Purchase
Agreement")). This agreement is given in consideration of, and as a condition to
enter into such Purchase Agreement and is not revocable by me.
By:/s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
--------------------
Name of Shareholder: ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
Percentage Beneficial Ownership:
TO: The Purchasers of Consolidated Energy, Inc. Notes and Warrants
To Whom It May Concern:
This letter will confirm my agreement to vote all shares of Consolidated
Energy, Inc., ("CEIW") voting stock over which I have voting control in favor of
any resolution presented to the shareholders of CEIW to approve the Charter
Amendment (as defined in that certain Securities Purchase Agreement, dated
January 13, 2006, among CEIW and the purchasers signatory thereto (the "Purchase
Agreement")). This agreement is given in consideration of, and as a condition to
enter into such Purchase Agreement and is not revocable by me.
By:/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
--------------------
Name of Shareholder: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Percentage Beneficial Ownership:
TO: The Purchasers of Consolidated Energy, Inc. Notes and Warrants
To Whom It May Concern:
This letter will confirm my agreement to vote all shares of Consolidated
Energy, Inc., ("CEIW") voting stock over which I have voting control in favor of
any resolution presented to the shareholders of CEIW to approve the Charter
Amendment (as defined in that certain Securities Purchase Agreement, dated
January 13, 2006, among CEIW and the purchasers signatory thereto (the "Purchase
Agreement")). This agreement is given in consideration of, and as a condition to
enter into such Purchase Agreement and is not revocable by me.
By:/s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇
-----------------
Name of Shareholder: ▇▇▇▇▇ ▇▇▇▇▇▇▇
Percentage Beneficial Ownership: