Grant of Irrevocable Proxy; Appointment of Proxy. 4.1 The Stockholder hereby irrevocably grants to, and appoints, each of Xxx Xxxxxx and X.X. XxXxxxx or either of them, the Stockholder's proxy and attorney-in-fact (with full power of substitution), for and in the name, place and stead of the Stockholder, to vote such Stockholder's Shares, or grant or not grant a consent or approval in respect of such Shares, at any meeting of shareholders of Royal or at any adjournment thereof or in any other circumstances, including, without limitation, a solicitation of stockholder consents to action without a meeting, upon which the Stockholder's vote, consent or other approval is sought, in respect of any Subject Matter.
Appears in 8 contracts
Samples: Voting Agreement (Coyote Sports Inc), Voting Agreement (Coyote Sports Inc), Voting Agreement (Coyote Sports Inc)
Grant of Irrevocable Proxy; Appointment of Proxy. 4.1 The Stockholder hereby irrevocably grants to, and appoints, each of Xxx Jim Xxxxxx and X.X. xxx J.P. XxXxxxx or xx either of them, the Stockholder's proxy and attorney-in-fact (with full power of substitution), for and in the name, place and stead of the Stockholder, to vote such Stockholder's Shares, or grant or not grant a consent or approval in respect of such Shares, at any meeting of shareholders of Royal or at any adjournment thereof or in any other circumstances, including, without limitation, a solicitation of stockholder consents to action without a meeting, upon which the Stockholder's vote, consent or other approval is sought, in respect of any Subject Matter.
Appears in 7 contracts
Samples: Voting Agreement (Warren Kenneth J), Voting Agreement (Warren Kenneth J), Voting Agreement (Warren Kenneth J)
Grant of Irrevocable Proxy; Appointment of Proxy. 4.1 The Stockholder hereby irrevocably grants to, and appoints, each of Xxxxxxx X. Xxxxxxx and Xxx Xxxxxx and X.X. XxXxxxx Xxxxxxxxx or either of them, the Stockholder's proxy and attorney-in-fact (with full power of substitution), for and in the name, place and stead of the Stockholder, to vote such Stockholder's Shares, or grant or not grant a consent or approval in respect of such Shares, at any meeting of shareholders of Royal Coyote or at any adjournment thereof or in any other circumstances, including, without limitation, a solicitation of stockholder consents to action without a meeting, upon which the Stockholder's vote, consent or other approval is sought, in respect of any Subject Matter.
Appears in 7 contracts
Samples: Voting Agreement (Coyote Sports Inc), Voting Agreement (Coyote Sports Inc), Voting Agreement (Probst James M)
Grant of Irrevocable Proxy; Appointment of Proxy. 4.1 The Stockholder hereby irrevocably grants to, and appoints, each of Xxx Xxxxxx and X.X. XxXxxxx or Raymxxx X. Xxxxxxx xxx Tom Xxxxxxxxx xx either of them, the Stockholder's proxy and attorney-in-fact (with full power of substitution), for and in the name, place and stead of the Stockholder, to vote such Stockholder's Shares, or grant or not grant a consent or approval in respect of such Shares, at any meeting of shareholders of Royal Coyote or at any adjournment thereof or in any other circumstances, including, without limitation, a solicitation of stockholder consents to action without a meeting, upon which the Stockholder's vote, consent or other approval is sought, in respect of any Subject Matter.
Appears in 3 contracts
Samples: Voting Agreement (Royal Precision Inc), Voting Agreement (Royal Precision Inc), Voting Agreement (Royal Precision Inc)
Grant of Irrevocable Proxy; Appointment of Proxy. 4.1 The Stockholder hereby irrevocably grants to, and appoints, each of Xxx Xxxxxx and X.X. XxXxxxx or Raymxxx X. Xxxxxxx xxx Tom Xxxxxxxxx xx either of them, the Stockholder's proxy and attorney-in-fact (with full power of substitution), for and in the name, place and stead of the Stockholder, to vote such Stockholder's Shares, or grant or not grant a consent or approval in respect of such Shares, at any meeting of shareholders of Royal Coyote or at any adjournment thereof or in any other circumstances, including, without limitation, a solicitation of stockholder consents to action without a meetingmeettng, upon which the Stockholder's vote, consent or other approval is sought, in respect of any Subject Matter.
Appears in 1 contract
Grant of Irrevocable Proxy; Appointment of Proxy. 4.1 The Stockholder hereby irrevocably grants to, and appoints, each of Xxx Xxxxxx Jim Probst and X.X. XxXxxxx or either J.P. McNeill xx xxxxxx of themtxxx, the xxx Stockholder's proxy and attorney-in-fact (with full power of substitution), for and in the name, place and stead of the Stockholder, to vote such Stockholder's Shares, or grant or not grant a consent or approval in respect of such Shares, at any meeting of shareholders of Royal or at any adjournment thereof or in any other circumstances, including, without limitation, a solicitation of stockholder consents to action without a meeting, upon which the Stockholder's vote, consent or other approval is sought, in respect of any Subject Matter.
Appears in 1 contract
Samples: Voting Agreement (Coyote Sports Inc)