Designation of Proxy. In order to secure the performance of the agreements set forth in the provisions of this Article V and in addition to and not in lieu of Sections 5.1 through 5.3 hereof, each of the Management Stockholders and Additional Management Stockholders hereby grants to the Chief Executive Officer of the Company, or any successor Chief Executive Officer of the Company (the "Management Representative"), an
Designation of Proxy. In order to secure the performance of the agreements set forth in the provisions of this Article V and in addition to and not in lieu of Sections 5.1 through 5.3 hereof, each of the Management Stockholders and Additional Management Stockholders hereby grants to the Chief Executive Officer of the Company, or any successor Chief Executive Officer of the Company (the "Management Representative"), an irrevocable proxy (which proxy is coupled with an interest) to vote at any annual or special meeting of stockholders, or to take action by written consent in lieu of such meeting with respect to, all of the shares of Common Stock owned or held of record by the Management Stockholders and Additional Management Stockholders solely for (a) the election of directors designated in accordance with Section 5.1, (b) the removal of directors in accordance with Section 5.2, (c) the election of a director to fill any vacancy on the Board in accordance with Section 5.3 or (d) to take the actions specified in this Agreement required in order to cause the Company to fulfill its obligations under this Agreement. Such proxy shall be in effect with respect to each share of Common Stock owned or held of record by a Management Stockholder or Additional Management Stockholder until such time as such Management Stockholder or Additional Management Stockholder no longer owns or is the record holder of such share.
Designation of Proxy. The Shareholder hereby appoints the Proxy as its proxy, with full power of substitution, to exercise on its behalf all its voting and other rights at any shareholder meeting of the MSS in accordance with applicable law and the MSS’ articles of association. The Proxy may only be the appointed proxy for a maximum of one (1) Shareholder.
Designation of Proxy. In order to effectuate the provisions of this Article IV and in addition to and not in lieu of Sections 5.2 through 5.5 hereof, each of the Management Stockholders hereby grants to I. Jon Xxxxxxx x xroxy to vote at any meeting of Stockholders or take any action by written consent in lieu of such meeting with respect to, all of the Shares owned or held of record by such Management Stockholders solely for (i) the election of directors designated in accordance with Section 5.2 hereof, and (ii) the election of a director to fill any vacancy on the Board of Directors in accordance with Section 5.4 hereof. Such proxy to vote is coupled with an interest and is therefore irrevocable.
Designation of Proxy. In order to secure the performance of the agreements set forth in the provisions of this Article V and in addition to and not in lieu of Sections 5.1 through 5.3 hereof, each of the Management Stockholders and Additional Management Stockholders hereby (i) grants to each of the Chief Executive Officer of the Company and the Chief Financial Officer of the Company, as the case may be, or any successor Chief Executive Officer of the Company or Chief Financial Officer of the Company, as the case may be (the "Management Representative"), an irrevocable proxy (which proxy is coupled with an interest) to vote at any annual or special meeting of stockholders, or to take action by written consent in lieu of such meeting with respect to, all of the shares of Common Stock owned or held of record by such Management Stockholder or Additional Management Stockholder solely for (a) the election of directors designated in accordance with Section 5.1, (b) the removal of directors in accordance with Section 5.2 and (c) the election of a director to fill any vacancy on the Board in accordance with Section 5.3 and (ii) agrees to enter into any agreement in the future necessary to effectuate the granting of such proxy. Such proxy shall be in effect with respect to each share of Common Stock owned or held of record by a Management Stockholder or Additional Management Stockholder until such time as such Management Stockholder or Additional Management Stockholder no longer owns or is the record holder of such share.
Designation of Proxy. Each of the Key Holders hereto hereby constitutes and appoints the President and Secretary of the Company or the SPAC, as applicable, and each of them, with full power of substitution, as its proxies to represent and to vote all of such Key Holder’s voting securities in accordance with the terms and provisions of this Agreement, if and only if such Key Holder (i) fails to vote or (ii) attempts to vote (whether by proxy, in person or by written consent) in a manner that is inconsistent with the terms of this Agreement. The proxy granted pursuant to the immediately preceding sentence is given in consideration of the agreements and covenants of the Company and the parties hereto in connection with the transactions contemplated by this Agreement and, as such, is coupled with an interest and shall be irrevocable unless and until this Agreement terminates or expires.
Designation of Proxy. I will be unable to attend the Placement Meeting on Half Time Other Surname First Name Present School Seniority Date and Page Number from Seniority List: Teaching Certificates Held (i.e. Entries on Qualification Record Card) Specific Qualifications for French, Special Education and Library Please check the qualifications you have: Special Education Specialist French Specialist Library Specialist
Designation of Proxy. I will be unab le to attend the Placement Meeting on and xxxxxx designate to act on my behalf at these proceedings. Year A A-1 A-2 A-3 A-4 0 38001 40511 42512 45738 49497 1 39938 42943 45095 48551 52535 2 41876 45375 47675 51366 55576 3 43814 47810 50259 54175 58616 0 00000 00000 00000 56987 61652 0 00000 00000 00000 59800 64690 6 49628 55108 58006 62610 67732 7 51564 57539 60587 65422 70768 8 53505 59971 63171 68237 73811 9 55442 62405 65750 71048 76849 10 57372 64837 68335 73860 79887 11 59318 76673 82924 Penultimate 60935 Ultimate 64837 11:05 Salary Schedule Effective September 1, 2007
Designation of Proxy. In order to effectuate the provisions of this Article IV and in addition to and not in lieu of Sections 4.3 through 4.5 hereof, each of the Original Shareholders hereby grants to Larrx Xxxxx x xroxy to vote at any meeting of Shareholders or take any action by written consent in lieu of such meeting with respect to, all of the shares of Common Stock owned or held of record by such Original Shareholders solely for (i) the election of directors designated in accordance with Section 4.3 hereof, and (ii) the election of a director to fill any vacancy on the Board of Directors in accordance with Section 4.5 hereof.
Designation of Proxy. 3 2.7. Period......................................................... 3