Appointment of Voting Trustee Sample Clauses

Appointment of Voting Trustee. (a) The Voting Trustee hereunder shall be Howexx X. Xxxxx, Xx. xxx the Company's stock certificates to be issued as provided aforesaid shall be issued to and held by the Voting Trustee in the name of "Howexx X. Xxxxx, Xx. xx Voting Trustee."
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Appointment of Voting Trustee. The Shareholder hereby irrevocably appoints the Voting Trustee to represent him or her in his or her capacity as a shareholder of the Corporation in respect of the Voting Trust Shares, with full power and authority to vote the Voting Trust Shares in all respects. The Voting Trustee xxxxxx accepts his appointment and agrees to be bound by the terms of this Agreement.
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Appointment of Voting Trustee. The Participant hereby appoints the Voting Trustee as its attorney in respect of the Equity Plan Shares and to act on its behalf, subject to the terms of this Agreement, of the Equity Plan Shares and the Voting Trustee hereby accepts such appointment.
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Appointment of Voting Trustee. 2.1. Sunbase shall nominate the initial Voting Trustee. The Voting Trustee shall be a resident United States citizen and have had no prior contractual, material financial or employment relationship with the Corporation or any Affiliate of the Corporation. CFIUS shall receive notice of the selection of the Voting Trustee. The Voting Trustee shall be acceptable to the Department of Defense ("DOD"). The Voting Trustee will be someone who has no current or prior contractual, material financial, or employment relationship with the Government of the People's Republic of China or any entity thereof, or any political party of the People's Republic of China, provided that the Voting Trustee's prior ------------- relationship with the entities identified on Schedule A to the Agreement shall not be deemed a violation of this provision and without implying that such entities would fall within the foregoing prohibition. During his tenure as Voting Trustee, the Voting Trustee will not enter into any of the aforementioned relationships. The Term "
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Appointment of Voting Trustee. In consideration of the mutual covenants and agreements contained in this Trust Agreement, the Beneficiaries hereby create a trust, and each Beneficiary appoints Xxxxx X. Xxxx as Voting Trustee of such trust and hereby sets aside, transfers, and delivers to the Voting Trustee the Shares. The Voting Trustee shall hold the Shares in trust for the term set forth in Paragraph 9.1 (Term Of The Trust) and for the benefit of the Beneficiaries, and the heirs, executors, administrators, successors and assigns of the Beneficiaries. Xxxxx X. Xxxx agrees to serve as the Voting Trustee of the Trust and accepts title to the Shares which are conveyed or transferred to the Voting Trustee under this Trust Agreement, without liability or responsibility for the condition or validity of that title. Such Shares are subject to those proxies previously granted by the owners of such Shares pursuant to the First Amendment to the Headlands Shareholders Settlement and Mutual Release Agreement dated July 26, 1996 (the "Proxies"), and subject to the agreement titled "Agreement Between Stockholders and Operating Philosophy and Principles of a New Corporation dated April 30, 1986" (the "Shareholder Agreement"). Each Beneficiary agrees that the transfer to the Voting Trustee is not a sale or other transfer under the Shareholder Agreement. The Shares have been or will be conveyed or transferred to the Voting Trustee, in trust, with power of sale, only for the uses and purposes and upon the terms set forth in this Trust Agreement. The Voting Trustee agrees to perform the duties of the Voting Trustee and to hold the trust estate, the proceeds thereof, and any other property which may be later added to the trust estate according to the terms of this Trust Agreement. Any shares of stock of one or more of the Companies which may be issued to subscribers other than the Beneficiaries may be similarly subject to all of the terms and conditions of this Trust Agreement upon the following: (i) the Voting Trustee consents to the receipt of the subscribers' stock in one or more of the Companies; (ii) such subscriber endorses and delivers to the Voting Trustee the stock certificates of one or more of the Companies; and (iii) such subscriber signs this Trust Agreement. The trust created by this Trust Agreement is not intended to be, shall not be deemed to be, and shall not be treated as, a general partnership, limited partnership, joint venture, corporation or joint stock company or association. The rel...
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Related to Appointment of Voting Trustee

  • Appointment of Director The Company, subject to the requisite prior-approval of the Board of Directors, hereby:

  • Appointment of Administrative Trustees (a) There shall at all times be one or more Administrative Trustees hereunder with respect to the Trust Securities. Each Administrative Trustee shall be either a natural person who is at least 21 years of age or a legal entity that shall act through one or more persons authorized to bind that entity. Each of the individuals identified as an “Administrative Trustee” in the preamble of this Trust Agreement hereby accepts his or her appointment as such.

  • Appointment of Co-Trustee It is the purpose of this Indenture that there shall be no violation of any law of any jurisdiction denying or restricting the right of banking corporations or associations to transact business as trustee in such jurisdiction. It is recognized that in case of litigation under this Indenture, and in particular in case of the enforcement thereof on default, or in the case the Trustee deems that by reason of any present or future law of any jurisdiction it may not exercise any of the powers, rights or remedies herein granted to the Trustee or hold title to the properties, in trust, as herein granted or take any action which may be desirable or necessary in connection therewith, it may be necessary that the Trustee appoint an individual or institution as a separate or co-trustee, provided that unless an Indenture Event of Default shall have occurred and be continuing, any such appointment of a co-trustee shall be subject to the consent of the Company, which consent shall not be unreasonably withheld. The following provisions of this Section are adopted to these ends. In the event that the Trustee appoints an additional individual or institution as a separate or co-trustee, each and every remedy, power, right, claim, demand, cause of action, immunity, estate, title, interest and lien expressed or intended by this Indenture to be exercised by or vested in or conveyed to the Trustee with respect thereto shall be exercisable by and vest in such separate or co-trustee but only to the extent necessary to enable such separate or co-trustee to exercise such powers, rights and remedies, and only to the extent that the Trustee by the laws of any jurisdiction is incapable of exercising such powers, rights and remedies and every covenant and obligation necessary to the exercise thereof by such separate or co-trustee shall run to and be enforceable by either of them. Should any instrument in writing from the Company be required by the separate or co-trustee so appointed by the Trustee for more fully and certainly vesting in and confirming to him or it such properties, rights, powers, trusts, duties and obligations, any and all such instruments in writing shall, on request, be executed, acknowledged and delivered by the Company; provided, that if an Indenture Event of Default shall have occurred and be continuing, if the Company does not execute any such instrument within fifteen (15) days after request therefor, the Trustees shall be empowered as an attorney-in-fact for the Company to execute any such instrument in the Company's name and stead. In case any separate or co-trustee or a successor to either shall die, become incapable of acting, resign or be removed, all the estates, properties, rights, powers, trusts, duties and obligations of such separate or co-trustee, so far as permitted by law, shall vest in and be exercised by the Trustee until the appointment of a new trustee or successor to such separate or co-trustee. Every separate trustee and co-trustee shall, to the extent permitted by law, be appointed and act subject to the following provisions and conditions:

  • Appointment of Directors Immediately upon the Effective Time, Parent shall, in accordance with Section 2.3(d), accept the resignations and cause the appointments of those officers and directors of Parent identified in Exhibit C hereto, subject to any notice and waiting period requirements of federal law. At the first annual meeting of Parent’s stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.

  • APPOINTMENT OF ADVISOR The Trust hereby employs the Advisor and the Advisor hereby accepts such employment, to render investment advice and related services with respect to the assets of the Fund for the period and on the terms set forth in this Agreement, subject to the supervision and direction of the Trust’s Board of Trustees (the “Board of Trustees”).

  • APPOINTMENT OF ADVISER The Manager hereby appoints the Adviser to act as an investment adviser for the Fund, subject to the supervision and oversight of the Manager and the Trustees of the Trust, and in accordance with the terms and conditions of this Agreement. The Adviser will be an independent contractor and will have no authority to act for or represent the Trust or the Manager in any way or otherwise be deemed an agent of the Trust or the Manager except as expressly authorized in this Agreement or another writing by the Trust, the Manager and the Adviser.

  • Appointment of Trustee The Depositor hereby appoints the Trustee as trustee of the Trust, effective as of the date hereof, to have all the rights, powers and duties set forth herein.

  • Appointment of Rights Agent The Company hereby appoints the Rights Agent to act as agent for the Company and the holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date also be the holders of the Common Stock) in accordance with the terms and conditions hereof, and the Rights Agent hereby accepts such appointment. The Company may from time to time appoint such Co-Rights Agents as it may deem necessary or desirable.

  • Appointment of Advisors (a) The Parties shall agree to the scope and engagement terms of all joint Advisors to Holdco and/or the Parties in connection with the Transaction. Xxxxxx Xxxx & Xxxxxxxx LLP has been jointly selected by the Parties to represent the consortium in connection with the Transaction as international counsel.

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