Common use of Replacement of Voting Trust Certificates Clause in Contracts

Replacement of Voting Trust Certificates. If a Voting Trust Certificate shall become mutilated or defaced or be destroyed, lost or stolen, the Voting Trustee may issue or cause to be issued in exchange a new Voting Trust Certificate representing the same number and kind of shares, for and upon cancellation of the mutilated Voting Trust Certificate, or, in lieu of the Voting Trust Certificate so destroyed, lost or stolen, upon (a) production of evidence of the loss, destruction or theft satisfactory to the Voting Trustee, (b) receipt of indemnity satisfactory to the Voting Trustee and (c) compliance with such other reasonable regulations as the Voting Trustee may prescribe.

Appears in 3 contracts

Samples: Voting Trust Agreement (Koss Corp), Voting Trust Agreement (Koss Michael J), Voting Trust Agreement (Koss John C Jr)

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Replacement of Voting Trust Certificates. If a In case any Voting Trust Certificate issued hereunder shall become be mutilated or defaced or be destroyed, lost or stolen, the Voting Trustee may shall, in his discretion, issue or cause to be issued in exchange a new Voting Trust Certificate representing the same number and kind of shares, for and upon cancellation of the mutilated Voting Trust Certificate, Certificate or, in lieu of the Voting Trust Certificate so destroyed, lost or stolen, a new Voting Trust Certificate representing the same number and kind of shares, upon (a) the production of evidence of the such loss, destruction or theft satisfactory to the Voting Trustee, (b) upon receipt of indemnity satisfactory to the Voting Trustee and (c) upon compliance with such other reasonable regulations requirements as the Voting Trustee may prescribe.

Appears in 1 contract

Samples: Amendment Agreement (Calendar Acquisition Corp)

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Replacement of Voting Trust Certificates. If a Voting In case any voting Trust Certificate issued hereunder shall become be mutilated or defaced or be destroyed, lost or stolen, the Voting Trustee may shall, in his discretion, issue or cause to be issued in exchange a new Voting Trust Certificate representing the same number and kind of shares, for and upon cancellation of the mutilated Voting Trust Certificate, Certificate or, in lieu of the Voting Trust Certificate so destroyed, lost or stolen, a new Voting Trust Certificate representing the same number and kind of shares, upon (a) the production of evidence of the such loss, destruction or theft satisfactory to the Voting Trustee, (b) upon receipt of indemnity satisfactory to the Voting Trustee and (c) upon compliance with such other reasonable regulations requirements as the Voting Trustee may prescribe.

Appears in 1 contract

Samples: Amendment Agreement (Calendar Acquisition Corp)

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