Voting Trust. The voting trust hereby created shall commence on the date hereof and continue through and including December 31, 2005. Throughout such period the Trustee shall have the exclusive right to vote upon such shares or to give written consents in lieu of voting thereon, subject to any limitation on the right to vote contained in the Certificate of Incorporation or other certificate filed pursuant to law, in person or by proxy at all meetings of the shareholders of the Corporation, and in all proceedings wherein the vote or written consent of shareholders may be required or authorized by law. By signing below, I agree to the above amendments to the Voting Trust Agreement that was originally dated February 15, 2002. _____________________________________ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, Shareholder {A0023925.DOC} This Amendment to Voting Trust Agreement (this "Amendment") is dated effective as of January 1, 2003, by and between Lilly Beter Capital Group, Ltd., as Trustee ("Trustee") and the undersigned ("Shareholder").
Appears in 1 contract
Sources: Voting Trust Agreement (Peninsula Holdings Group LTD)
Voting Trust. The voting trust hereby created shall commence on the date hereof and continue through and including December 31, 2005. Throughout such period the Trustee shall have the exclusive right to vote upon such shares or to give written consents in lieu of voting thereon, subject to any limitation on the right to vote contained in the Certificate of Incorporation or other certificate filed pursuant to law, in person or by proxy at all meetings of the shareholders of the Corporation, and in all proceedings wherein the vote or written consent of shareholders may be required or authorized by law. By signing below, I we agree to the above amendments to the Voting Trust Agreement that was originally dated February 15, 2002. __________________________ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, Shareholder ____________________________________ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, Shareholder {A0023925.DOCA0023928.DOC} This Amendment to Voting Trust Agreement (this "Amendment") is dated effective as of January 1, 2003, by and between Lilly Beter Capital Group, Ltd., as Trustee ("Trustee") and the undersigned ("Shareholder").
Appears in 1 contract
Sources: Voting Trust Agreement (Peninsula Holdings Group LTD)
Voting Trust. The voting trust hereby created shall commence on the date hereof and continue through and including December 31, 2005. Throughout such period the Trustee shall have the exclusive right to vote upon such shares or to give written consents in lieu of voting thereon, subject to any limitation on the right to vote contained in the Certificate of Incorporation or other certificate filed pursuant to law, in person or by proxy at all meetings of the shareholders of the Corporation, and in all proceedings wherein the vote or written consent of shareholders may be required or authorized by law. By signing below, I we agree to the above amendments to the Voting Trust Agreement that was originally dated February 15, 2002. ______________________________________ {A0023929.DOC} ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, Shareholder ____________________________ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, Shareholder {A0023925.DOCA0023929.DOC} This Amendment to Voting Trust Agreement (this "Amendment") is dated effective as of January 1, 2003, by and between Lilly Beter Capital Group, Ltd., as Trustee ("Trustee") and the undersigned ("Shareholder").
Appears in 1 contract
Sources: Voting Trust Agreement (Peninsula Holdings Group LTD)
Voting Trust. The voting trust hereby created shall commence on the date hereof and continue through and including December 31, 2005. Throughout such period the Trustee shall have the exclusive right to vote upon such shares or to give written consents in lieu of voting thereon, subject to any limitation on the right to vote contained in the Certificate of Incorporation or other certificate filed pursuant to law, in person or by proxy at all meetings of the shareholders of the Corporation, and in all proceedings wherein the vote or written consent of shareholders may be required or authorized by law. By signing below, I agree to the above amendments to the Voting Trust Agreement that was originally dated February 15, 2002. __________{A0023931.DOC} ___________________________ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇, Shareholder {A0023925.DOCA0023931.DOC} This Amendment to Voting Trust Agreement (this "Amendment") is dated effective as of January 1, 2003, by and between Lilly Beter Capital Group, Ltd., as Trustee ("Trustee") and the undersigned ("Shareholder").
Appears in 1 contract
Sources: Voting Trust Agreement (Peninsula Holdings Group LTD)
Voting Trust. The voting trust hereby created shall commence on the date hereof and continue through and including December 31, 2005. Throughout such period the Trustee shall have the exclusive right to vote upon such shares or to give written consents in lieu of voting thereon, subject to any limitation on the right to vote contained in the Certificate of Incorporation or other certificate filed pursuant to law, in person or by proxy at all meetings of the shareholders of the Corporation, and in all proceedings wherein the vote or written consent of shareholders may be required or authorized by law. By signing below, I we agree to the above amendments to the Voting Trust Agreement that was originally dated February 15, 2002. _____▇▇▇▇▇▇▇▇▇▇ Living Trust DTD 1/17/92 ________________________________ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, Shareholder {A0023925.DOC} Trustee ___________________________________________ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, Trustee This Amendment to Voting Trust Agreement (this "Amendment") is dated effective as of January 1, 2003, by and between Lilly Beter Capital Group, Ltd., as Trustee ("Trustee") and the undersigned ("Shareholder").
Appears in 1 contract
Sources: Voting Trust Agreement (Peninsula Holdings Group LTD)
Voting Trust. The voting trust hereby created shall commence on the date hereof and continue through and including December 31, 2005. Throughout such period the Trustee shall have the exclusive right to vote upon such shares or to give written consents in lieu of voting thereon, subject to any limitation on the right to vote contained in the Certificate of Incorporation or other certificate filed pursuant to law, in person or by proxy at all meetings of the shareholders of the Corporation, and in all proceedings wherein the vote or written consent of shareholders may be required or authorized by law. By signing below, I we agree to the above amendments to the Voting Trust Agreement that was originally dated February 15, 2002. _________▇▇▇▇ ▇▇▇▇▇, Trustee ▇▇▇▇▇ Family Trust DTD 4/24/94 ____________________________ ▇▇▇▇ ▇▇▇▇▇, Trustee _______________________ ▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, Shareholder Trustee {A0023925.DOCA0023927.DOC} {A0023927.DOC} This Amendment to Voting Trust Agreement (this "Amendment") is dated effective as of January 1, 2003, by and between Lilly Beter Capital Group, Ltd., as Trustee ("Trustee") and the undersigned ("Shareholder").
Appears in 1 contract
Sources: Voting Trust Agreement (Peninsula Holdings Group LTD)
Voting Trust. The voting trust hereby created shall commence on the date hereof and continue through and including December 31, 2005. Throughout such period the Trustee shall have the exclusive right to vote upon such shares or to give written consents in lieu of voting thereon, subject to any limitation on the right to vote contained in the Certificate of Incorporation or other certificate filed pursuant to law, in person or by proxy at all meetings of the shareholders of the Corporation, and in all proceedings wherein the vote or written consent of shareholders may be required or authorized by law. By signing below, I we agree to the above amendments to the Voting Trust Agreement that was originally dated February 15, 2002. ▇▇▇▇▇▇▇▇▇▇ Investment Trust (Kostina) ____________________________________________ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, Shareholder Trustee ____________________________________________ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, Trustee {A0023925.DOCA0023924.DOC} This Amendment to Voting Trust Agreement (this "Amendment") is dated effective as of January 1, 2003, by and between Lilly Beter Capital Group, Ltd., as Trustee ("Trustee") and the undersigned ("Shareholder").
Appears in 1 contract
Sources: Voting Trust Agreement (Peninsula Holdings Group LTD)
Voting Trust. The voting trust hereby created shall commence on the date hereof and continue through and including December 31, 2005. Throughout such period the Trustee shall have the exclusive right to vote upon such shares or to give written consents in lieu of voting thereon, subject to any limitation on the right to vote contained in the Certificate of Incorporation or other certificate filed pursuant to law, in person or by proxy at all meetings of the shareholders of the Corporation, and in all proceedings wherein the vote or written consent of shareholders may be required or authorized by law. By signing below, I agree to the above amendments to the Voting Trust Agreement that was originally dated February 15, 2002. ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇ Family Trust DTD 2/24/95 {A0023930.DOC} _______________________________________________ {A0023930.DOC} ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇, Shareholder Trustee {A0023925.DOCA0023930.DOC} This Amendment to Voting Trust Agreement (this "Amendment") is dated effective as of January 1, 2003, by and between Lilly Beter Capital Group, Ltd., as Trustee ("Trustee") and the undersigned ("Shareholder").
Appears in 1 contract
Sources: Voting Trust Agreement (Peninsula Holdings Group LTD)
Voting Trust. The voting trust hereby created shall commence on the date hereof and continue through and including December 31, 2005. Throughout such period the Trustee shall have the exclusive right to vote upon such shares or to give written consents in lieu of voting thereon, subject to any limitation on the right to vote contained in the Certificate of Incorporation or other certificate filed pursuant to law, in person or by proxy at all meetings of the shareholders of the Corporation, and in all proceedings wherein the vote or written consent of shareholders may be required or authorized by law. By signing below, I agree to the above amendments to the Voting Trust Agreement that was originally dated February 15, 2002. _____________________________________ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, Shareholder {A0023925.DOC} This Amendment to Voting Trust Agreement (this "Amendment") is dated effective as of January 1, 2003, by and between Lilly Beter Capital Group, Ltd., as Trustee ("Trustee") and the undersigned ("Shareholder").
Appears in 1 contract
Sources: Voting Trust Agreement (Peninsula Holdings Group LTD)