Abstention from Voting. Each Investor and Transferee Stockholder agrees that, unless a determination is made in accordance with the terms of this Section 4 with respect to a Voting Request, the Investors and Transferee Stockholders shall refrain from voting any of their shares of Common Stock (in person, by proxy or by action by written consent, as applicable) on all matters.
Abstention from Voting. Neither the Purchaser nor ---------------------- any assignee of the Purchaser shall vote on the resolution to be proposed to stockholders of the Company to authorize the issuance of the Securities.
Abstention from Voting. Pursuant to Rule 919 of the Catalist Rules, an interested person and any associate of the interested person must abstain from voting on the resolution approving the interested person transactions involving themselves and their associates. Such interested persons and their associates shall not act as proxies nor accept appointments as proxies in relation to such resolution unless specific voting instructions had been given by the Shareholders. Accordingly, Xxxx’ Xxxxx will abstain, and will ensure that his associates will abstain, from voting on the Proposed Relevant IPTs, nor accept any nominations to act as proxy for any Shareholder in approving the Proposed Relevant IPTs at the EGM unless specific instructions as to voting are given by such Shareholder in the proxy instrument.
Abstention from Voting. 54 ---------------------- Section 10.16.
Abstention from Voting. Any voting member of the Executive Committee that is the Program Director or a member of the Clinical Competency Committee in the same program in which the appellate housestaff is training will be recused from voting. If either the Housestaff Council Chair or Co-Chair are currently (or were ever) members of the same training program with the appeallate housestaff, they must appoint a designee to vote in their place. Any voting member who has witnessed the facts in question, has first-hand knowledge of the housestaff’s performance, or participated, in any way, in the adverse decision must be recused from voting. Only the Housestaff Council Chair and Co-Chair will be permitted and required to appoint a designee to vote in their place. All other recused members will not be replaced on the committee. Other voting members may abstain from voting at their discretion if they believe they are unable to be objective or unbiased in the appeal. The Housestaff Council Chair and Co-Chair may only select current members of the Housestaff Council (who do not have a conflict of interest) to vote in their place. The Executive Committee may request additional documents or information and may defer or delay a vote until additional information can be gathered. If necessary, the amount of time allotted for each side to present and rebut and other procedural rulings will be determined by the Chair of the Houstaff Council or his/her designee. To ensure that all parties can speak freely, these proceedings will not and should not be recorded by any party present. Cell phones may be collected prior to these proceedings to ensure recordings are not being made. After all parties have taken their opportunity to present, the housestaff bringing the appeal and all parties that are not members of the GMEC Executive Committee will be dismissed. Any Executive Committee Members that were involved in the appeal or opposition will also be dismissed. The Executive Committee will discuss their decision and hold a vote. These discussions will not and should not be recorded.
Abstention from Voting. As Xx. Xxxx Xxxxxx, Xx. Xxxx Xxxx, Xx. Xxxxx Xxx and Xx. Xxxx Xxxxxxxxx hold positions in SCI and Xx. Xxx Xxxxxxx holds position in TCC, they are regarded as being interested in the Capital Increase Agreement and therefore have abstained from voting on the decision to approve the said agreement. Save as stated above, none of the Directors are considered to have any material interest in the Capital Increase Agreement and the transactions contemplated thereunder and are required to abstain from voting on the decision approving the Capital Increase Agreement and the transactions contemplated thereunder.
Abstention from Voting. As per the terms of the New Sale and Purchase Agreement, the Purchaser, Xx. Xxxxx Shih-An, Xxx. Xxxxx Xxxxxx Xxxxx-Ou and Xx. Xxxxx Chien-Hung will abstain from voting on their shareholdings in the Company, and will procure their associates to abstain from voting, in respect of the ordinary resolution relating to the Proposed Disposal to be tabled at an extraordinary general meeting to be convened by the Company. Further, each of them will decline, and will ensure that their associates shall decline, to accept appointment as proxies to vote in respect of the ordinary resolution relating to the Proposed Disposal unless the shareholder concerned shall have given specific instructions as to the manner in which his votes are to be cast for the said resolution.
Abstention from Voting. Lo Ching, being an interested person of the Company in relation to the Proposed Disposal, has undertaken to abstain and ensure that her associates will abstain from voting in respect of their respective shareholding in the Company and will not accept nominations as proxy or otherwise for voting at the EGM to be convened in relation to the Proposed Disposal.
Abstention from Voting. Mr. Xxxxxxx Xxx and Xx. Xx Xx Xxxx, being the shareholders of the Company, would abstain from voting in the EGM in the event an EGM is required to be held.
Abstention from Voting. No member of the SUB-AWARDEE governing board may cast a vote on the provision of services by that member (or any organization which that member represents) or vote on any matter which would provide direct financial benefit to that member or any business or organization which the member directly represents.
