Voting Trust Agreement Sample Contracts
EXHIBIT 10.2 VOTING TRUST AGREEMENTVoting Trust Agreement • July 30th, 2007 • Nortia Capital Partners, Inc. • Finance services
VOTING TRUST AGREEMENTVoting Trust Agreement • May 7th, 2024 • Wells Fargo & Company/Mn • National commercial banks • New York
THIS VOTING TRUST AGREEMENT (this “Agreement”) is made and entered into effective for all purposes and in all respects as of January 10, 2013 by and among Lord Securities Corporation, as trustee (the “Trustee” or any successor thereto), Wells Fargo Bank, National Association, a national banking association, including its successors and assigns by operation of law (“Wells” or the “Purchaser”) and Institutional Shareholder Services Inc. (the “Voting Consultant” or any successor thereto).
Exhibit 9 AMENDED AND RESTATED VOTING TRUST AGREEMENT THIS AMENDED AND RESTATED VOTING TRUST AGREEMENT (Agreement) is made and entered into as of this ___ day of February 2002, by and between VOTING TRUST COMMITTEE OF SURGILIGHT, INC., as Trustee,...Voting Trust Agreement • February 25th, 2003 • Surgilight Inc • Electromedical & electrotherapeutic apparatus
VOTING TRUST AGREEMENTVoting Trust Agreement • April 1st, 2011 • GC China Turbine Corp. • Engines & turbines • Virgin Islands
THIS VOTING TRUST AGREEMENT (the “Agreement”) is made and entered into by and between Xu Hong Bing with the passport number ___________ (“Holder”), shareholder of GOLDEN WIND HOLDINGS LIMITED (the “BVI Company”), and Xu Jia Rong with the ID number _______________ (“Voting Trustee”) as of September 30, 2009.
VOTING TRUST AGREEMENTVoting Trust Agreement • September 22nd, 2023 • Wells Fargo & Company/Mn • National commercial banks • New York
THIS VOTING TRUST AGREEMENT (this “Agreement”) is made and entered into effective for all purposes and in all respects as of September 18, 2018 by and among:
Oudinot Participations 39, rue du Colisee 75008 Paris, France Henri de Castries, Christopher Condron, and Denis 25, avenue Matignon Duverne (collectively, the "AXA Voting 75008 Paris, France Trustees") pursuant to the Amended and Restated Voting Trust...Voting Trust Agreement • January 8th, 2009 • Oudinot Participations • Life insurance
Henri de Castries, Christopher Condron, and Denis 25, avenue Matignon Duverne (collectively, the "AXA Voting 75008 Paris, France Trustees") pursuant to the Amended and Restated Voting Trust Agreement dated as of May 12, 2002, with AXA.
OMNIBUS AMENDMENT TO VOTING TRUST AGREEMENTSVoting Trust Agreement • February 14th, 2020 • Bank of America Corp /De/ • National commercial banks • New York
This amendment (the "Amendment"), dated as of February 12, 2020, to each Voting Trust Agreement, referenced on Schedule B hereto, dated as the date set forth on Schedule B hereto, by and among Lord Securities Corporation, as trustee (the "Trustee" or any successor thereto), Banc of America Preferred Funding Corporation, a Delaware corporation, including its successors and assigns by operation of law ("PFC" or the "Purchaser") and Institutional Shareholder Services Inc. (the "Voting Consultant" or any successor thereto) relating to certain voting and consent matters concerning Variable Rate Demand Preferred Shares ("VRDP Shares") of each of the funds listed on Schedule A hereto (each, a "Fund") (each, an "Agreement") is entered into among the Trustee, the Purchaser and the Voting Consultant. Capitalized terms used herein and not otherwise defined herein shall have the meanings set forth in each Agreement or in the Statement of Preferences, Certificate of Designation or Articles Suppleme
EXHIBIT 9.2 VOTING TRUST AGREEMENT This Voting Trust Agreement (this "Agreement"), dated as of May 30, 2003, is entered into by and between Dasharatha G. Reddy ("Dr. Reddy") and Dhanabalan Murali ("Dr. Murali") (Dr. Reddy and Dr. Murali collectively,...Voting Trust Agreement • August 24th, 2004 • Bionumerik Pharmaceuticals Inc • Services-commercial physical & biological research
Exhibit 99.5Voting Trust Agreement • March 21st, 2002 • Surgilight Inc • Electromedical & electrotherapeutic apparatus
VOTING TRUST AGREEMENTVoting Trust Agreement • November 12th, 2004 • Peninsula Holdings Group LTD • Real estate • Delaware
AGREEMENT made as of February 15, 2002 by and among Linda J. Shirvanian (hereinafter called the "Shareholder"), and Lilly Beter Capital Group, Ltd., Trustee, hereinafter called the "Trustee").
OMNIBUS AMENDMENT TO VOTING TRUST AGREEMENTSVoting Trust Agreement • July 17th, 2015 • Wells Fargo & Company/Mn • National commercial banks • New York
This amendment (the “Amendment”), dated as of July 15, 2015, to each Voting Trust Agreement, referenced on Schedule B hereto, dated as the date set forth on Schedule B hereto, by and among Lord Securities Corporation, as trustee (the “Trustee” or any successor thereto), Wells Fargo Municipal Capital Strategies, LLC, a wholly owned subsidiary of Wells Fargo Bank, National Association, organized and existing under the laws of Delaware, including its successors and assigns by operation of law (“Wells” or the “Purchaser”) and Institutional Shareholder Services Inc. (the “Voting Consultant” or any successor thereto) relating to certain voting and consent matters concerning Variable Rate MuniFund Term Preferred Shares (“VMTP Shares”) of each of the funds listed on Schedule A hereto (each, a “Fund”) (each, an “Agreement”) is entered into among the Trustee, the Purchaser and the Voting Consultant. Capitalized terms used herein and not otherwise defined herein shall have the meanings set forth
August 25, 2016Voting Trust Agreement • August 25th, 2016 • Graybar Electric Co Inc • Wholesale-electrical apparatus & equipment, wiring supplies
The Board of Directors of Graybar Electric Company, Inc. and R. R. Harwood, R. C. Lyons, W. P. Mansfield, D.G. Maxwell, and K. M. Mazzarella, as Voting Trustees under the Voting Trust Agreement, dated as of March 16, 2007 34 North Meramec Avenue St. Louis, Missouri 63105
2 3 In the event that the Trustee receives any dividend or distribution other than in cash or Company stock having general voting powers, the Trustee shall distribute the same to the registered holders of voting trust certificates, on the date of such...Voting Trust Agreement • October 7th, 1999 • Futureone Inc /Nv/ • Services-business services, nec • Arizona
MRS Title 13-C, §741. VOTING TRUSTSVoting Trust Agreement • March 20th, 2018
VOTING TRUST AGREEMENTVoting Trust Agreement • June 11th, 2018 • Blackrock Muniyield New Jersey Fund, Inc. • New York
THIS VOTING TRUST AGREEMENT (this “Agreement”) is made and entered into effective for all purposes and in all respects as of June 11, 2018 and among Lord Securities Corporation, as trustee (the “Trustee” or any successor thereto), Citibank, N.A., a national banking association, including its successors and assigns by operation of law (the “Purchaser”) and Glass Lewis & Co., LLC (the “Voting Consultant” or any successor thereto).
VOTING TRUST AGREEMENTVoting Trust Agreement • May 7th, 2024 • Wells Fargo & Company/Mn • National commercial banks • New York
THIS VOTING TRUST AGREEMENT (this “Agreement”) is made and entered into effective for all purposes and in all respects as of March 22, 2012 by and among Lord Securities Corporation, as trustee (the “Trustee” or any successor thereto), Wells Fargo Bank, National Association, a national banking association, including its successors and assigns by operation of law (“Wells” or the “Purchaser”) and Institutional Shareholder Services Inc. (the “Voting Consultant” or any successor thereto).
CONFIDENTIAL VOTING TRUST AGREEMENT This Voting Trust Agreement (this "Agreement"), dated as of May 30, 2003, is entered into by and between Dasharatha G. Reddy ("Dr. Reddy") and Dhanabalan Murali ("Dr. Murali") (Dr. Reddy and Dr. Murali collectively,...Voting Trust Agreement • June 8th, 2004 • Bionumerik Pharmaceuticals Inc • Services-commercial physical & biological research
1 Exhibit 9 VOTING TRUST AGREEMENT AGREEMENT made as of the ___ day of ________, 1998, by and among Daniel DelGiorno, Jr., James Cannavino and Robert Devine (hereinafter sometimes collectively referred to, together with any successor trustees, as the...Voting Trust Agreement • July 9th, 1998 • Softworks Inc • Services-prepackaged software • Delaware
VOTING TRUST AGREEMENTVoting Trust Agreement • May 29th, 2024 • Saskatchewan
AND PRAIRIE CLEAN ENERGY INC., a corporation existing under the provincial laws of Saskatchewan with its head office at 2221 Cornwall St., Regina,
August 22, 2024Voting Trust Agreement • August 22nd, 2024 • Graybar Electric Co Inc • Wholesale-electrical apparatus & equipment, wiring supplies
The Board of Directors of Graybar Electric Company, Inc. and K. M. Mazzarella, D. A. Bender, R. H. Harvey and W. P. Mansfield, as Voting Trustees under the Voting Trust Agreement, dated as of March 3, 2017 34 North Meramec Avenue St. Louis, Missouri 63105
VOTING TRUST AGREEMENTVoting Trust Agreement • July 24th, 2023 • Toronto Dominion Bank • Commercial banks, nec • New York
THIS VOTING TRUST AGREEMENT (this “Agreement”) is made and entered into effective for all purposes and in all respects as of July 13, 2023, by and among Lord Securities Corporation, including its successors and assigns by operation of law, as voting trustee (the “Voting Trustee”), Toronto Dominion Investments Inc., including its successors and assigns by operation of law (the “Purchaser”), and Glass Lewis & Co., LLC, including its successors and assigns by operation of law (the “Voting Consultant”).
VOTING TRUST AGREEMENTVoting Trust Agreement • November 12th, 2004 • Peninsula Holdings Group LTD • Real estate • Delaware
AGREEMENT made as of February 15, 2002 by and among Mark and Julie Fujita, Trustees of the Fujita Family 1999 Revocable Trust U/A 9/7/1999 (hereinafter called the "Shareholder"), and Lilly Beter Capital Group, Ltd., Trustee, hereinafter called the "Trustee").
VOTING TRUST AGREEMENTVoting Trust Agreement • October 20th, 2009 • CHINA INFRASTRUCTURE CONSTRUCTION Corp • Concrete products, except block & brick • New York
THIS VOTING TRUST AGREEMENT (“Agreement”) is made and entered into by and between Rui Shen (the “Holder”), shareholder of China Infrastructure Construction Corporation (the “Corporation”), and Bingchuan Xiao (the “Voting Trustee”) as of October 14, 2009.
Execution Copy VOTING TRUST AGREEMENT THIS VOTING TRUST AGREEMENT (this "Agreement"), is dated as of April 19, 2004, by and among Biomedical Value Fund, L.P., a Delaware limited partnership and Biomedical Offshore Value Fund, Ltd., a Cayman Islands...Voting Trust Agreement • May 13th, 2004 • Xmark Asset Management LLC • Pharmaceutical preparations • Delaware
VOTING TRUST AGREEMENTVoting Trust Agreement • March 31st, 2022 • Expensify, Inc. • Services-prepackaged software • Delaware
THIS VOTING TRUST AGREEMENT (the “Agreement”) is made as of November 9, 2021, by and among Expensify, Inc., a Delaware corporation (the “Company”); the undersigned holders (collectively, the “Stockholders”) of shares of LT10 common stock of the Company (“LT10 Shares”), LT50 common stock of the Company (“LT50 Shares”) and/or Class A common stock of the Company (“Class A Shares”); and each Trustee (as defined in Section 1), for the purpose of creating a voting trust (the “Trust”) with respect to the issued and outstanding LT10 Shares, LT50 Shares and/or Class A Shares held by the Stockholders and deposited in the Trust (the “Shares”) pursuant to Section 218 of the DGCL.
VOTING TRUST AGREEMENTVoting Trust Agreement • August 30th, 2024 • Koss Corp • Household audio & video equipment • Wisconsin
THIS RESTATED VOTING TRUST AGREEMENT is made by and among, MICHAEL J. KOSS (the "Voting Trustee") and JOHN C. KOSS, JR. and MICHAEL J. KOSS, as co-Trustees of the JOHN C. KOSS, SR. REVOCABLE TRUST, THE NANCY KOSS 2012 TRUST, THE KOSS FAMILY TRUST and MICHAEL J. KOSS as President of K.F.T. CORPORATION (collectively, the "Shareholders").
OMNIBUS AMENDMENT TO VOTING TRUST AGREEMENTSVoting Trust Agreement • July 6th, 2016 • Bank of America Corp /De/ • National commercial banks • New York
This amendment (the "Amendment"), dated as of July 1, 2016, to each Voting Trust Agreement, referenced on Schedule B hereto, dated as of the date set forth on Schedule B hereto, by and among Lord Securities Corporation, as trustee (the "Trustee" or any successor thereto), Banc of America Preferred Funding Corporation, a Delaware corporation, including its successors and assigns by operation of law ("PFC" or the "Purchaser") and Institutional Shareholder Services Inc. (the "Voting Consultant" or any successor thereto) relating to certain voting and consent matters concerning Variable Rate Muni Term Preferred Shares ("VMTP Preferred Shares") of each of the funds listed on Schedule A hereto (each, a "Fund") (each, an "Agreement") is entered into among the Trustee, the Purchaser and the Voting Consultant. Capitalized terms used herein and not otherwise defined herein shall have the meanings set forth in each Agreement or in the Statement, as applicable to each such Fund (including by incor
VOTING TRUST AGREEMENTVoting Trust Agreement • October 22nd, 2019 • Bank of America Corp /De/ • National commercial banks • New York
THIS VOTING TRUST AGREEMENT (this "Agreement") is made and entered into effective for all purposes and in all respects as of October 18, 2019 by and among (i) Lord Securities Corporation, as trustee (the "Trustee" or any successor thereto), (ii) Banc of America Preferred Funding Corporation, a Delaware corporation, including its successors and assigns by operation of law ("PFC") (iii) Blue Ridge Investments, L.L.C., a Delaware limited liability company, including its successors and assigns by operation of law ("Blue Ridge", each of PFC and Blue Ridge, a "Purchaser" and together the "Purchasers") and (iv) Institutional Shareholder Services Inc. (the "Voting Consultant" or any successor thereto).
EXHIBIT 10.13 KBD/TECHNIC, INC. VOTING TRUST KBD/TECHNIC, INC. VOTING TRUST AGREEMENT KBD/TECHNIC, INC. VOTING TRUST AGREEMENT made this 7th day of December, 1999, by and between CECO GROUP, INC., a Delaware Corporation (the "Stockholder"), and...Voting Trust Agreement • December 22nd, 1999 • Ceco Environmental Corp • Industrial & commercial fans & blowers & air purifing equip • Ohio
EXHIBIT 10.1.15] EXHIBIT "A " PERVASYS, INC. LAWRENCE S. LOTMAN VOTING TRUST AGREEMENT THIS AGREEMENT dated as of May 23, 2003 by and entered into among Pervasys, Inc. USA, Inc., a Nevada corporation (herein called the "Grantor"), Lance Bogart, with a...Voting Trust Agreement • February 14th, 2005 • Film & Music Entertainment, Inc. • California
EXHIBIT 10.1.12] EXHIBIT "A" PERVASYS, INC. SATISH PATEL VOTING TRUST AGREEMENT THIS AGREEMENT dated as of May 21, 2003 by and entered into among Pervasys, Inc. USA, Inc., a Nevada corporation (herein called the "Grantor"), Lance Bogart, with a...Voting Trust Agreement • February 14th, 2005 • Film & Music Entertainment, Inc. • California
Exhibit 1 VOTING TRUST AGREEMENT Relating to Shares of EDISON SCHOOLS INC. THIS VOTING TRUST AGREEMENT (the "Agreement") is made and entered into as of November 16, 1999, by and among Sprout Capital VI, L.P., Sprout Capital VII L.P., The Sprout CEO...Voting Trust Agreement • March 23rd, 2001 • Wells Fargo & Co/Mn • National commercial banks • Delaware
Voting Trust AgreementVoting Trust Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services
This Voting Trust Agreement (this “Agreement”) is executed by and among the following Parties as of 23 March 2015 in Shanghai, the People’s Republic of China (“PRC”):
VOTING TRUST AGREEMENTVoting Trust Agreement • December 13th, 2023 • Abu Dhabi Investment Authority • New York
THIS VOTING TRUST AGREEMENT (this “Agreement”) is made and entered into effective for all purposes and in all respects as of July 17, 2023 by and among Delaware Trust Company, as trustee (the “Trustee” or any successor thereto), Platinum Falcon B 2018 RSC Limited, including its successors and assigns by operation of law (the “Purchaser”), and Glass, Lewis & Co., LLC (the “Voting Consultant” or any successor thereto).
VOTING TRUST AGREEMENT, dated as of May 1, 2002 between MICHAEL RYAN, (the "Trustee"), PRIME MANAGEMENT CORPORATION, a New York corporation (the "First Beneficiary"), and JAMES and TRACY CIOCIA (collectively, the "Second Beneficiaries", and together...Voting Trust Agreement • May 3rd, 2002 • Ryan Michael P • Services-personal services • Delaware