Common use of Grant of Irrevocable Proxy; Appointment of Proxy Clause in Contracts

Grant of Irrevocable Proxy; Appointment of Proxy. (i) THE SHAREHOLDER HEREBY GRANTS TO, AND APPOINTS, PURCHASER AND ANY DESIGNEE OF PURCHASER, EACH OF THEM INDIVIDUALLY, THE SHAREHOLDER’S IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENT) PROXY AND ATTORNEY-IN-FACT (WITH FULL POWER OF SUBSTITUTION) TO VOTE THE SHARES SOLELY AS INDICATED IN SECTION 1. THE SHAREHOLDER INTENDS THIS PROXY TO BE IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENT) AND COUPLED WITH AN INTEREST AND WILL TAKE SUCH FURTHER ACTION OR EXECUTE SUCH OTHER INSTRUMENTS AS MAY BE NECESSARY TO EFFECTUATE THE INTENT OF THIS PROXY AND HEREBY REVOKES ANY PROXY PREVIOUSLY GRANTED BY THE SHAREHOLDER WITH RESPECT TO THE SHARES (THE SHAREHOLDER REPRESENTING TO PURCHASER THAT ANY SUCH PROXY IS NOT IRREVOCABLE). (ii) The proxy granted in this Section 1(e) shall automatically expire at the Expiration Time.

Appears in 12 contracts

Samples: Voting Agreement (BankUnited, Inc.), Voting Agreement (BankUnited, Inc.), Voting Agreement (BankUnited, Inc.)

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Grant of Irrevocable Proxy; Appointment of Proxy. (ia) FROM AND AFTER THE SHAREHOLDER DATE HEREOF UNTIL THE TERMINATION DATE, THE UNITHOLDERS EACH HEREBY IRREVOCABLY AND UNCONDITIONALLY GRANTS TO, AND APPOINTS, PURCHASER XXX X’XXXXXX AND XXXXXXX X. XXXX, AND ANY OTHER PROXY DESIGNEE OF PURCHASER(AS DEFINED ABOVE), EACH OF THEM INDIVIDUALLY, AS THE SHAREHOLDER’S IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENT) UNITHOLDERS’ PROXY AND ATTORNEY-IN-FACT (WITH FULL POWER OF SUBSTITUTION) TO VOTE (OR EXERCISE A WRITTEN CONSENT WITH RESPECT TO) THE SHARES COVERED UNITS SOLELY AS INDICATED IN ACCORDANCE WITH SECTION 12. THE SHAREHOLDER INTENDS THIS PROXY TO BE IS IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENTDATE AND EXCEPT AS TO ANY PROXY DESIGNEE WHOSE DESIGNATION AS A PROXY DESIGNEE IS REVOKED BY THE TMLP CONFLICTS COMMITTEE OR THE WMLP CONFLICTS COMMITTEE, AS APPLICABLE) AND COUPLED WITH AN INTEREST AND EACH UNITHOLDER WILL TAKE SUCH FURTHER ACTION OR EXECUTE SUCH OTHER INSTRUMENTS AS MAY BE NECESSARY TO EFFECTUATE THE INTENT OF THIS PROXY AND HEREBY REVOKES ANY OTHER PROXY PREVIOUSLY GRANTED BY THE SHAREHOLDER UNITHOLDERS WITH RESPECT TO THE SHARES COVERED UNITS (THE SHAREHOLDER REPRESENTING AND EACH UNITHOLDER HEREBY REPRESENTS TO PURCHASER WMLP AND TMLP THAT ANY SUCH OTHER PROXY IS NOT IRREVOCABLEREVOCABLE). (iib) The proxy granted in this Section 1(e) 3 shall automatically expire at upon the Expiration Timetermination of this Agreement.

Appears in 7 contracts

Samples: Support Agreement (Andeavor Logistics Lp), Merger Agreement (Andeavor), Support Agreement (Andeavor Logistics Lp)

Grant of Irrevocable Proxy; Appointment of Proxy. (ia) FROM AND AFTER THE SHAREHOLDER DATE HEREOF UNTIL THE TERMINATION DATE, PARENT HEREBY IRREVOCABLY AND UNCONDITIONALLY GRANTS TO, AND APPOINTS, PURCHASER XXX XXXXXXXX, AND ANY OTHER PROXY DESIGNEE OF PURCHASER(AS DEFINED ABOVE), EACH OF THEM INDIVIDUALLY, THE SHAREHOLDERPARENT’S IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENT) PROXY AND ATTORNEY-IN-FACT (WITH FULL POWER OF SUBSTITUTION) TO VOTE (OR EXERCISE A WRITTEN CONSENT WITH RESPECT TO) THE COVERED SHARES SOLELY AS INDICATED IN ACCORDANCE WITH SECTION 12. THE SHAREHOLDER INTENDS THIS PROXY TO BE IS IRREVOCABLE (UNTIL THE TERMINATION DATE AND EXCEPT AS TO ANY PROXY DESIGNEE WHOSE DESIGNATION AS A PROXY DESIGNEE IS REVOKED BY THE BOARD OF THIS AGREEMENTDIRECTORS OF THE COMPANY) AND COUPLED WITH AN INTEREST AND PARENT WILL TAKE SUCH FURTHER ACTION OR EXECUTE SUCH OTHER INSTRUMENTS AS MAY BE NECESSARY TO EFFECTUATE THE INTENT OF THIS PROXY AND HEREBY REVOKES ANY OTHER PROXY PREVIOUSLY GRANTED BY THE SHAREHOLDER PARENT WITH RESPECT TO THE COVERED SHARES (AND PARENT HEREBY REPRESENTS TO THE SHAREHOLDER REPRESENTING TO PURCHASER COMPANY THAT ANY SUCH OTHER PROXY IS NOT IRREVOCABLEREVOCABLE). (iib) The proxy granted in this Section 1(e) 3 shall automatically expire at upon the Expiration Timetermination of this Agreement in accordance with Section 5.

Appears in 6 contracts

Samples: Merger Agreement (Cheniere Energy Inc), Support Agreement (Cheniere Energy Partners LP Holdings, LLC), Support Agreement (Cheniere Energy Inc)

Grant of Irrevocable Proxy; Appointment of Proxy. (ia) THE SHAREHOLDER EACH STOCKHOLDER HEREBY GRANTS TO, AND APPOINTS, PURCHASER THE COMPANY, THE SPECIAL COMMITTEE, AND ANY OTHER DESIGNEE OF PURCHASERTHE COMPANY, EACH OF THEM INDIVIDUALLY, THE SHAREHOLDERSUCH STOCKHOLDER’S IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENTDATE) PROXY AND ATTORNEY-IN-FACT (WITH FULL POWER OF SUBSTITUTION) TO VOTE THE COVERED SHARES SOLELY AS INDICATED IN SECTION 1. THE SHAREHOLDER EACH STOCKHOLDER INTENDS THIS PROXY TO BE IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENTDATE) AND COUPLED WITH AN INTEREST AND WILL TAKE SUCH FURTHER ACTION ACTIONS OR EXECUTE SUCH OTHER INSTRUMENTS AS MAY BE NECESSARY TO EFFECTUATE THE INTENT OF THIS PROXY PROXY, AND HEREBY REVOKES ANY PROXY PREVIOUSLY GRANTED BY THE SHAREHOLDER SUCH STOCKHOLDER WITH RESPECT TO THE COVERED SHARES (THE SHAREHOLDER STOCKHOLDER REPRESENTING TO PURCHASER THE COMPANY THAT ANY SUCH PROXY IS NOT IRREVOCABLE). (iib) The proxy granted in this Section 1(e2(a) shall automatically expire at upon the Expiration Timetermination of this Agreement.

Appears in 2 contracts

Samples: Voting Support Agreement (Harbin Electric, Inc), Voting Support Agreement (Harbin Electric, Inc)

Grant of Irrevocable Proxy; Appointment of Proxy. (ia) THE EACH SHAREHOLDER HEREBY GRANTS TO, AND APPOINTS, PURCHASER PARENT, AND ANY DESIGNEE OF PURCHASERPARENT, EACH OF THEM INDIVIDUALLY, THE SUCH SHAREHOLDER’S IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENTDATE) PROXY AND ATTORNEY-IN-FACT (WITH FULL POWER OF SUBSTITUTION) TO VOTE THE COVERED SHARES SOLELY AS INDICATED IN SECTION 1. THE EACH SHAREHOLDER INTENDS THIS PROXY TO BE IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENTDATE) AND COUPLED WITH AN INTEREST AND WILL TAKE SUCH FURTHER ACTION OR EXECUTE SUCH OTHER INSTRUMENTS AS MAY BE NECESSARY TO EFFECTUATE THE INTENT OF THIS PROXY AND HEREBY REVOKES ANY PROXY PREVIOUSLY GRANTED BY THE SUCH SHAREHOLDER WITH RESPECT TO THE COVERED SHARES (THE SHAREHOLDER REPRESENTING TO PURCHASER THE COMPANY THAT ANY SUCH PROXY IS NOT IRREVOCABLE). (iib) The proxy granted in this Section 1(e) 2 shall automatically expire at upon the Expiration Timetermination of this Agreement.

Appears in 2 contracts

Samples: Voting Agreement (Thoratec Corp), Voting Agreement (St Jude Medical Inc)

Grant of Irrevocable Proxy; Appointment of Proxy. (ia) THE EACH SHAREHOLDER HEREBY GRANTS TO, AND APPOINTS, PURCHASER PARENT, THE EXECUTIVE OFFICERS OF PARENT, AND ANY OTHER DESIGNEE OF PURCHASERPARENT, EACH OF THEM INDIVIDUALLY, THE SUCH SHAREHOLDER’S IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENTDATE) PROXY AND ATTORNEY-IN-FACT (WITH FULL POWER OF SUBSTITUTION) TO VOTE THE COVERED SHARES SOLELY AS INDICATED IN SECTION 1. THE EACH SHAREHOLDER INTENDS THIS PROXY TO BE IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENTDATE) AND COUPLED WITH AN INTEREST AND WILL TAKE SUCH FURTHER ACTION OR EXECUTE SUCH OTHER INSTRUMENTS AS MAY BE NECESSARY TO EFFECTUATE THE INTENT OF THIS PROXY AND HEREBY REVOKES ANY PROXY PREVIOUSLY GRANTED BY THE SUCH SHAREHOLDER WITH RESPECT TO THE COVERED SHARES (THE SUCH SHAREHOLDER REPRESENTING TO PURCHASER THE COMPANY THAT ANY SUCH PROXY IS NOT IRREVOCABLE). (iib) The proxy granted in this Section 1(e) 2 shall automatically expire at upon the Expiration Timetermination of this Agreement.

Appears in 2 contracts

Samples: Voting Agreement (Jenkins David A), Voting Agreement (Ep Medsystems Inc)

Grant of Irrevocable Proxy; Appointment of Proxy. (i) THE a. SHAREHOLDER HEREBY GRANTS TO, AND APPOINTS, PURCHASER AND ANY DESIGNEE OF PURCHASER, EACH OF THEM INDIVIDUALLY, THE SUCH SHAREHOLDER’S IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENT) PROXY AND ATTORNEY-IN-FACT (WITH FULL POWER OF SUBSTITUTION) TO VOTE THE SHARES SOLELY AS INDICATED IN SECTION 13(a). THE SHAREHOLDER INTENDS THIS PROXY TO BE IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENT) AND COUPLED WITH AN INTEREST AND WILL TAKE SUCH FURTHER ACTION OR EXECUTE SUCH OTHER INSTRUMENTS AS MAY BE NECESSARY TO EFFECTUATE THE INTENT OF THIS PROXY AND HEREBY REVOKES ANY PROXY PREVIOUSLY GRANTED BY THE SUCH SHAREHOLDER WITH RESPECT TO THE SHARES (THE SUCH SHAREHOLDER REPRESENTING TO PURCHASER THAT ANY SUCH PROXY IS NOT IRREVOCABLE). (ii) b. The proxy granted in this Section 1(e) 6 shall automatically expire at on the Expiration Time.Date. ​

Appears in 1 contract

Samples: Voting and Support Agreement (National Bank Holdings Corp)

Grant of Irrevocable Proxy; Appointment of Proxy. (ia) THE SHAREHOLDER STOCKHOLDER HEREBY GRANTS TO, AND APPOINTS, PURCHASER RYLAND, THE EXECUTIVE OFFICERS OF RYLAND, AND ANY OTHER DESIGNEE OF PURCHASERRYLAND, EACH OF THEM INDIVIDUALLY, THE SHAREHOLDERSTOCKHOLDER’S IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENTDATE) PROXY AND ATTORNEY-IN-FACT (WITH FULL POWER OF SUBSTITUTION) TO VOTE THE COVERED SHARES SOLELY AS INDICATED IN SECTION 1. THE SHAREHOLDER STOCKHOLDER INTENDS THIS PROXY TO BE IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENTDATE) AND COUPLED WITH AN INTEREST AND WILL TAKE SUCH FURTHER ACTION OR EXECUTE SUCH OTHER INSTRUMENTS AS MAY BE NECESSARY TO EFFECTUATE THE INTENT OF THIS PROXY AND HEREBY REVOKES ANY PROXY PREVIOUSLY GRANTED BY THE SHAREHOLDER STOCKHOLDER WITH RESPECT TO THE COVERED SHARES (THE SHAREHOLDER STOCKHOLDER REPRESENTING TO PURCHASER RYLAND THAT ANY SUCH PROXY IS NOT IRREVOCABLE). (iib) The proxy granted in this Section 1(e) 2 shall automatically expire at upon the Expiration Timetermination of this Agreement.

Appears in 1 contract

Samples: Voting Agreement (Ryland Group Inc)

Grant of Irrevocable Proxy; Appointment of Proxy. (ia) THE SHAREHOLDER EACH STOCKHOLDER HEREBY GRANTS TO, AND APPOINTS, PURCHASER LATERAL, THE EXECUTIVE OFFICERS OF LATERAL, AND ANY OTHER DESIGNEE OF PURCHASERLATERAL, EACH OF THEM INDIVIDUALLY, THE SHAREHOLDERSUCH STOCKHOLDER’S IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENTDATE) PROXY AND ATTORNEY-IN-FACT (WITH FULL POWER OF SUBSTITUTION) TO VOTE THE COVERED SHARES SOLELY AS INDICATED IN SECTION 1. THE SHAREHOLDER EACH STOCKHOLDER INTENDS THIS PROXY TO BE IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENTDATE) AND COUPLED WITH AN INTEREST AND WILL TAKE SUCH FURTHER ACTION OR EXECUTE SUCH OTHER INSTRUMENTS AS MAY BE NECESSARY TO EFFECTUATE THE INTENT OF THIS PROXY AND HEREBY REVOKES ANY PROXY PREVIOUSLY GRANTED BY THE SHAREHOLDER SUCH STOCKHOLDER WITH RESPECT TO THE COVERED SHARES (THE SHAREHOLDER STOCKHOLDER REPRESENTING TO PURCHASER THE COMPANY THAT ANY SUCH PROXY IS NOT IRREVOCABLE). (iib) The proxy granted in this Section 1(e) 2 shall automatically expire at upon the Expiration TimeTermination Date.

Appears in 1 contract

Samples: Voting and Cooperation Agreement (FTE Networks, Inc.)

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Grant of Irrevocable Proxy; Appointment of Proxy. (i) THE SHAREHOLDER STOCKHOLDER HEREBY GRANTS TO, AND APPOINTS, PURCHASER COMMUNITY AND ANY DESIGNEE OF PURCHASERCOMMUNITY, EACH OF THEM INDIVIDUALLY, THE SHAREHOLDER’S STOCKHOLDER'S IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENT) PROXY AND ATTORNEY-IN-FACT (WITH FULL POWER OF SUBSTITUTION) TO VOTE THE SHARES SOLELY AS INDICATED IN SECTION 1. THE SHAREHOLDER STOCKHOLDER INTENDS THIS PROXY TO BE IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENT) AND COUPLED WITH AN INTEREST AND WILL TAKE SUCH FURTHER ACTION OR EXECUTE SUCH OTHER INSTRUMENTS AS MAY BE NECESSARY TO EFFECTUATE THE INTENT OF THIS PROXY AND HEREBY REVOKES ANY PROXY PREVIOUSLY GRANTED BY THE SHAREHOLDER STOCKHOLDER WITH RESPECT TO THE SHARES (THE SHAREHOLDER STOCKHOLDER REPRESENTING TO PURCHASER COMMUNITY THAT ANY SUCH PROXY IS NOT IRREVOCABLE). (ii) The proxy granted in this Section 1(e) shall automatically expire at the Expiration Time.

Appears in 1 contract

Samples: Merger Agreement (Community Bank System, Inc.)

Grant of Irrevocable Proxy; Appointment of Proxy. (i) THE SHAREHOLDER HEREBY GRANTS TO, AND APPOINTS, PURCHASER BUYER AND ANY DESIGNEE OF PURCHASERBUYER, EACH OF THEM INDIVIDUALLY, THE SHAREHOLDER’S IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENT) PROXY AND ATTORNEY-IN-FACT (WITH FULL POWER OF SUBSTITUTION) TO VOTE THE SHARES SOLELY AS INDICATED IN SECTION 1. THE SHAREHOLDER INTENDS THIS PROXY TO BE IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENT) AND COUPLED WITH AN INTEREST AND WILL TAKE SUCH FURTHER ACTION OR EXECUTE SUCH OTHER INSTRUMENTS AS MAY BE NECESSARY TO EFFECTUATE THE INTENT OF THIS PROXY AND HEREBY REVOKES ANY PROXY PREVIOUSLY GRANTED BY THE SHAREHOLDER WITH RESPECT TO THE SHARES (THE SHAREHOLDER REPRESENTING TO PURCHASER BUYER THAT ANY SUCH PROXY IS NOT IRREVOCABLE). (ii) The proxy granted in this Section 1(e) shall automatically expire at the Expiration Time.

Appears in 1 contract

Samples: Merger Agreement (Seacoast Banking Corp of Florida)

Grant of Irrevocable Proxy; Appointment of Proxy. (i) THE SHAREHOLDER STOCKHOLDER HEREBY GRANTS TO, AND APPOINTS, PURCHASER COMMUNITY AND ANY DESIGNEE OF PURCHASERCOMMUNITY, EACH OF THEM INDIVIDUALLY, THE SHAREHOLDERSTOCKHOLDER’S IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENT) PROXY AND ATTORNEY-IN-FACT (WITH FULL POWER OF SUBSTITUTION) TO VOTE THE SHARES SOLELY AS INDICATED IN SECTION 1. THE SHAREHOLDER STOCKHOLDER INTENDS THIS PROXY TO BE IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENT) AND COUPLED WITH AN INTEREST AND WILL TAKE SUCH FURTHER ACTION OR EXECUTE SUCH OTHER INSTRUMENTS AS MAY BE NECESSARY TO EFFECTUATE THE INTENT OF THIS PROXY AND HEREBY REVOKES ANY PROXY PREVIOUSLY GRANTED BY THE SHAREHOLDER STOCKHOLDER WITH RESPECT TO THE SHARES (THE SHAREHOLDER STOCKHOLDER REPRESENTING TO PURCHASER COMMUNITY THAT ANY SUCH PROXY IS NOT IRREVOCABLE). (ii) The proxy granted in this Section 1(e) shall automatically expire at the Expiration Time.

Appears in 1 contract

Samples: Merger Agreement (Merchants Bancshares Inc)

Grant of Irrevocable Proxy; Appointment of Proxy. (ia) THE EACH SHAREHOLDER HEREBY GRANTS TO, AND APPOINTS, PURCHASER COMMUNITY AND ANY DESIGNEE OF PURCHASERCOMMUNITY, EACH OF THEM INDIVIDUALLY, THE SUCH SHAREHOLDER’S IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENT) PROXY AND ATTORNEY-IN-FACT (WITH FULL POWER OF SUBSTITUTION) TO VOTE THE SHARES SOLELY AS INDICATED IN SECTION 13. THE EACH SHAREHOLDER INTENDS THIS PROXY TO BE IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENT) AND COUPLED WITH AN INTEREST AND WILL TAKE SUCH FURTHER ACTION OR EXECUTE SUCH OTHER INSTRUMENTS AS MAY BE NECESSARY TO EFFECTUATE THE INTENT OF THIS PROXY AND HEREBY REVOKES ANY PROXY PREVIOUSLY GRANTED BY THE SUCH SHAREHOLDER WITH RESPECT TO THE SHARES (THE SUCH SHAREHOLDER REPRESENTING TO PURCHASER COMMUNITY THAT ANY SUCH PROXY IS NOT IRREVOCABLE). (iib) The proxy granted in this Section 1(e) 5 shall automatically expire at on the Expiration TimeDate.

Appears in 1 contract

Samples: Merger Agreement (Community Bank System, Inc.)

Grant of Irrevocable Proxy; Appointment of Proxy. (i) THE SHAREHOLDER HEREBY GRANTS TO, AND APPOINTS, PURCHASER AND ANY DESIGNEE OF PURCHASER, EACH OF THEM INDIVIDUALLY, THE AS SUCH SHAREHOLDER’S IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENT) PROXY AND ATTORNEY-IN-FACT (WITH FULL POWER OF SUBSTITUTION) TO VOTE THE SHARES (OR ACT BY WRITTEN CONSENT) SOLELY AS INDICATED IN SECTION 13. THIS PROXY IS GIVEN TO SECURE THE PERFORMANCE OF THE DUTIES OF SHAREHOLDER UNDER THIS AGREEMENT. SHAREHOLDER INTENDS THIS PROXY TO BE IRREVOCABLE (UNTIL THE TERMINATION OF THIS AGREEMENT) AND COUPLED WITH AN INTEREST AND WILL TAKE SUCH FURTHER ACTION OR EXECUTE SUCH OTHER INSTRUMENTS AS MAY BE NECESSARY TO EFFECTUATE THE INTENT OF THIS PROXY AND HEREBY REVOKES ANY PROXY PREVIOUSLY GRANTED BY THE SHAREHOLDER WITH RESPECT TO THE SHARES (THE SHAREHOLDER REPRESENTING TO PURCHASER THAT ANY SUCH PROXY IS NOT IRREVOCABLE). (ii) The proxy granted in this Section 1(e) shall automatically expire at the Expiration Time.HEREBY

Appears in 1 contract

Samples: Merger Agreement (Capital Bancorp Inc)

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