Appointment of Proxy. (a) The undersigned Stockholder hereby irrevocably constitutes and appoints Xxxxxxx Xxxxx attorney and proxy with full power of substitution to act and vote all the shares of the Corporation held by the undersigned in connection with any meeting or written consent of the stockholders of the Corporation to approve the matters described below, and at any adjournment or adjournments thereof, provided such stockholders meeting is held, or written consent is circulated, on or before April 30, 2004. The undersigned hereby directs this proxy to be voted solely with respect to the following matters:
Appears in 5 contracts
Samples: Lock Up, Proxy and Release Agreement for Common Stock (Nouri Henry), Lock Up, Proxy and Release Agreement for Common Stock (Nouri Dennis Michael), Lock Up, Proxy and Release Agreement for Common Stock (Smart Online Inc)
