Sole Stockholder. Xxxxx X. Xxxxxxxxxx III is the sole stockholder, director and executive officer of Holder. Without the Company’s prior written consent, Holder will not change its ownership or management structure so that any person or entity other than Xxxxx X. Xxxxxxxxxx III will be a stockholder, director or officer of Holder.
Sole Stockholder. Notwithstanding anything in this Agreement to the contrary, if there is only a single Stockholder, all references herein to "Stockholders," "each of the Stockholders," "any Stockholder" and any other reference to Stockholders in the plural context, as well as any reference to any potential liability or obligation of the Stockholders being "joint and several," shall be deemed to mean and include only the sole Stockholder of the Company.
Sole Stockholder. Seller is the sole stockholder of Purchaser, ---------------- and all of the shares of stock have been fully paid for and are owned of record, free and clear of all mortgages, assignments, pledges and security interests.
Sole Stockholder. Originator is the sole stockholder of ---------------- Purchaser, and all of the shares of stock have been fully paid for and are owned of record, free and clear of all mortgages, assignments, pledges and security interests, other than the pledge under the Stock Pledge Agreement.
Sole Stockholder. Lenco Mobile Inc. (OTCBB:LNCM) (“Lenco”) owns one hundred percent (100%) of the issued and outstanding stock of Seller and is Seller’s sole stockholder.
Sole Stockholder. The Sole Stockholder shall have executed and delivered a non-competition agreement in the form attached as Exhibit H.
Sole Stockholder. From the date of this Agreement to the Closing Date, the Sole Stockholder shall not undertake any business, acquire any assets, incur any Indebtedness, subject itself to any obligation or take any action except as required by this Agreement.
Sole Stockholder. 76 (k) Employment Agreements................................................. 76 (l) ERISA Remediation Agreement........................................... 76 (m) Indemnity Agreement................................................... 76 7.3. Conditions of Obligations of CTI and the Company...................................................... 76 (a) Parent and Sub Representations and Warranties............................................... 77 (b) Performance of Parent and Sub Obligations.................................................. 77 Page (c) Parent and Sub Compliance Certificate.................................................. 77 (d) Opinion of Parent and Sub Counsel..................................... 77 (e) Approval of Proceedings and Documentation................................................ 78 8. TERMINATION AND AMENDMENT 8.1. Termination............................................................................ 78 8.2. Effect of Termination.................................................................. 79 8.3 Amendment.............................................................................. 80 8.4. Extension; Waiver...................................................................... 80
Sole Stockholder. Immediately prior to the Effective Time but after the consummation of the Ciesxxxxxxx Xxxeement Transactions, CTI shall be the holder of all outstanding Company Stock and CTI shall have delivered to Parent and Sub at Closing all certificates evidencing all such outstanding Company Stock, for cancellation in the case of shares of Company Preferred Stock and conversion in the case of shares of Company Common Stock.
Sole Stockholder. RM Enterprises is the Sole Stockholder. There is no other holder of the Private Shares.
