Common use of Voting; Board Composition Clause in Contracts

Voting; Board Composition. During the term of this Agreement, each Holder agrees to vote (or consent pursuant to an action by written consent of the shareholders of the Company), in any election of directors, all Company Stock now or hereafter directly or indirectly owned of record or beneficially by such Holder, or to cause such shares of Company Stock to be voted, in such manner as may be necessary to elect (and maintain in office) as members of the Company’s Board of Directors (the “Board”), the following five (5) individuals:

Appears in 2 contracts

Samples: Voting Agreement (Energy & Power Solutions, Inc.), Voting Agreement (Energy & Power Solutions, Inc.)

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Voting; Board Composition. During the term of this Agreement, each Holder agrees to Member shall vote (or consent pursuant to an action by written consent of the shareholders members) all shares of the Company), in any election of directors, all Company Stock now or hereafter directly or indirectly owned of record or beneficially by such Holderthe Member (the “Voting Shares”), or to cause such shares of Company Stock the Voting Shares to be voted, in such manner as may be necessary to elect (and maintain in office) as the members of the Company’s Board of Directors (the “Board”), the following five (5) individuals:

Appears in 1 contract

Samples: Investment Agreement

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Voting; Board Composition. During the term of this Agreement, ------------------------- each Holder agrees to vote (or consent pursuant to an action by written consent all shares of the shareholders capital stock of the Company), in any election of directors, all Company Stock now or hereafter directly or indirectly owned (of record or beneficially beneficially) by such Holder, or to cause such shares of Company Stock to be voted, in such manner as may be necessary to elect (and maintain in office) as members of the Company’s 's Board of Directors (the “Board”)Directors, the following five (5) individuals:

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Alladvantage Com Inc)

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