Voting of Stock. Unless otherwise specifically authorized by the Board of Directors, all stock owned by the Corporation, other than stock of the Corporation, shall be voted, in person or by proxy, by the President or any Vice President of the Corporation on behalf of the Corporation.
Voting of Stock. So long as any shares of Preferred Stock, Class A Common Stock or Common Stock are owned by Purchaser and any of its Affiliates during the period ten (10) years from the Closing Date, the Company shall have the right to direct the voting of all of such shares held by Purchaser and any of its Affiliates, except as to the election of the Purchaser Director or any matter relating to rights, preferences and privileges of the Preferred Stock or Class A Common Stock. During such ten (10) year period, Purchaser agrees to vote, and to cause its Affiliates to vote, such shares as directed by the Company, except as to the election of the Purchaser Director or any matter relating to rights, preferences and privileges of the Preferred Stock or Class A Common Stock.
Voting of Stock. Purchaser (a) will execute all "proxies" solicited by management or the Board of Directors of Catalyst or (b) will vote all Voting Stock "FOR" all proposals submitted by Management or the Board of Directors of Catalyst, for approval or a vote by the shareholders of Catalyst, including all nominations for the Board of Directors of Catalyst.
Voting of Stock. 18 5.12 Sale of Common Stock or Preferred Stock........................ 18 5.13 Confidentiality................................................ 19
Voting of Stock. At any meeting (whether annual or special and whether or not an adjourned or postponed meeting) of the shareholders of the Seller (the "Meeting"), however called, or in connection with any written consent or resolutions of the shareholders of the Seller, Warburg will appear at the Meeting or otherwise cause the Stock entitled to vote on any matter presented to be counted as present thereat for purposes of establishing a quorum and vote or consent (or cause to be voted or consented) the Stock to the extent such Stock is entitled to vote or consent, except as otherwise agreed to in writing in advance by the Buyer in its sole discretion, in favor of the transactions contemplated by the Purchase Agreement and any other business combination with Buyer and against the following actions: (1) any Acquisition Proposal or (2) any other action which is intended, or could reasonably be expected, to impede, interfere with, delay, postpone or materially adversely affect the transactions contemplated by this Agreement or the Purchase Agreement. Warburg agrees that it will not enter into any agreement or understanding with any Person the intended or reasonably anticipated effect of which would be inconsistent with or violative of any provision contained in this Section 2(c). Any such vote or consent shall be deemed a consent for purposes of Section 4(m) of the Securities Purchase Agreements, dated as of October 1, 1999 and November 21, 1997, by and between Seller and Warburg.
Voting of Stock. TVF agrees to vote all shares of Meridian as to --------------- which it has voting power in such a manner as to have Xxxxxxx X. Xxxxxxx and Xxxxx X. Xxxxxxxx elected to the Board of Directors of Meridian, with first priority to Xx. Xxxxxxx, second priority to Xx. Xxxxxxxx, and thereafter priority to other nominees selected by Xx. Xxxxxxx. Xxxxxxxx agrees to assign to TVF or to Xx. Xxxxxxx any proxy or proxies obtained by it from Mass Bay with respect to the 1997 Annual Meeting of Meridian or to name TVF or Xx. Xxxxxxx as substitute proxies. Xxxxxxxx shall obtain from Mass Bay a proxy pursuant to the letter agreement attached hereto as Exhibit B.
Voting of Stock. 21 5.14 Sale of Common Stock or Preferred Stock . . . . . . . . . . . . . 21 5.15 Confidentiality.. . . . . . . . . . . . . . . . . . . . . . . . . 22
Voting of Stock. (a) The Trustee shall, in his or her discretion, vote the Stock in the suspense account.
Voting of Stock. In voting the Stock, the Trustees shall exercise their judgment to select suitable directors of the Company, to the end that the affairs of the Company shall be properly managed, and to vote on such other matters which may come before them at any shareholders’ meeting. The Trustees shall not have the power to vote the Stock in favor of the following corporate actions unless the written consent of the Beneficiaries holding Trust Certificates representing at least two thirds of the Stock then held by the Trustees is first obtained:
Voting of Stock. Notwithstanding any other provision of the Plan to the contrary, the Trustee shall not vote Stock held in the Trust on any matter presented for a vote by the stockholders of the Company except in accordance with timely directions received by the Trustee either from the Committee or from Participants, depending on who has the right to direct the voting of such stock as provided in the following provisions of this Section 7.6.
