Voting Proxies definition

Voting Proxies means the Voting Proxies, each dated as of the date hereof, by and among Parent and the Rollover Shareholder(s) parties thereto.
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Voting Proxies has the meaning assigned to such term in Amendment No. 1 to Forbearance Agreement.”
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Examples of Voting Proxies in a sentence

  • Non-Mandatory Corporate actions: Voting Proxies And any other optional corporate action which has taken place in all the markets.

  • No Voting Proxy shall be given or written consent executed by such Stockholder after the date hereof with respect to such Stockholder's Shares (and if given or executed, shall not be effective) so long as this Agreement remains in effect; PROVIDED, HOWEVER, that such Stockholder may hereafter grant Voting Proxies in furtherance of such Stockholder's obligations under Section 7.1 hereof.

  • No Voting Proxy shall be given or written consent executed by such Stockholder after the date of the Option Agreement with respect to such Stockholder's Shares (and if given or executed, will not be effective) so long as the Option Agreement remains in effect; provided, however, that such Stockholder may hereafter grant Voting Proxies in furtherance of such Stockholder's obligations under the Voting Agreement section of the Option Agreement.

  • No Voting Proxy shall be given or written consent executed by such Stockholder after the date hereof with respect to such Stockholder's Shares (and if given or executed, shall not be effective) so long as this Agreement remains in effect; provided, however, that such Stockholder may hereafter grant Voting Proxies in furtherance of such Stockholder's obligations under Section 7.1 hereof.

  • Each Stockholder hereby represents and warrants that such Stockholder has granted no Voting Proxy which is currently (or which will hereafter become) effective with respect to Shares owned by such Stockholder except Voting Proxies, if any, granted to another Stockholder, and if such Stockholder has granted a Voting Proxy to any person other than a Stockholder, such Voting Proxy is hereby revoked.

  • Polan shall have no liability of any kind or nature to the parties hereto in connection with the exercise of the rights granted to Polan pursuant to the Voting Proxies, and the parties hereto, jointly and severally, shall indemnify, defend and hold harmless Polan from and against any and all Damages arising out of or in connection with the exercise of the rights granted to Polan pursuant to the Voting Proxies.

  • Contemporaneously with the execution hereof, each of the Participating Escrow Shareholders shall execute and deliver to HealthCore an irrevocable proxy (collectively, the "Voting Proxies") appointing ▇▇▇▇ ▇.

  • At all times prior to the expiration of any Voting Proxy, the Company shall use its best efforts to comply with the provisions of such Voting Proxies relating to the placing of legends on Company Equity Securities, and each Stockholder granting any such Voting Proxy hereby consents to the placing of such legends on such certificates.

  • SECTION 7.2. Number of Votes and Manner of Voting; Proxies..........................

  • By: Name: Title: ARTICLE I : STOCKHOLDERS 5 Section 1.1. Annual Meetings 5 Section 1.2. Special Meetings 5 Section 1.3. Notice of Meetings 5 Section 1.4. Adjournments 5 Section 1.5. Quorum 6 Section 1.6. Organization 6 Section 1.7. Voting; Proxies 7 Section 1.8. Fixing Date for Determination of Stockholders of Record 7 Section 1.9. List of Stockholders Entitled to Vote 8 Section 1.10.

Related to Voting Proxies

  • Voting shall have a correlative meaning.

  • Voting Shares means shares of any class of a corporation having under all circumstances the right to vote for the election of the directors of such corporation, provided that, for the purpose of the definition, shares which only carry the right to vote conditionally on the happening of an event shall not be considered Voting Shares whether or not such event shall have happened.

  • Voting booth or “booth” means that booth or enclosure wherein an elector casts his or her ballot for tabulation by an electronic or electromechanical device.

  • Voting Interests means shares of capital stock issued by a corporation, or equivalent Equity Interests in any other Person, the holders of which are ordinarily, in the absence of contingencies, entitled to vote for the election of directors (or persons performing similar functions) of such Person, even if the right so to vote has been suspended by the happening of such a contingency.

  • Company Voting Securities means the combined voting power of all outstanding voting securities of the Company entitled to vote generally in the election of the Board.