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. _____________________________________ Xxxxx Xxxxxxxxxx, 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
Samples: 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. Xxxxxxxxxx Living Trust DTD 1/17/92 ________________________________ Xxxxx Xxxxxxxxxx, Trustee ___________________________________________ Xxxxx Xxxxxx Xxxxxxxxxx, Shareholder {A0023925.DOC} 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
Samples: 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. _____________________________________ Xxxxx XxxxxxxxxxXxxxxx Xxxxxxxxx, 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
Samples: 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. Xxxxx X. Xxxxxxxxxx Family Trust DTD 2/24/95 {A0023930.DOC} _______________________________________________ {A0023930.DOC} Xxxxx X. Xxxxxxxxxx, 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
Samples: 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} Xxxxx Xxxxxxxxxx, Shareholder ____________________________ Xxxxx Xxxxxxxxxx, 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
Samples: 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. Xxxxxxxxxx Investment Trust (Kostina) ____________________________________________ Xxxxx Xxxxxxxxxx, Shareholder Trustee ____________________________________________ Xxxxxx Xxxxxxxxxx, 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
Samples: 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} ___________________________ Xxxxx X. Xxxxxxxxxx, 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
Samples: 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. __________________________ Xxxxx Xxxxxxxxx, Shareholder ____________________________________ Xxxxx XxxxxxxxxxXxxxxxx Xxxxxxxxx, 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
Samples: 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. _________Xxxx Xxxxx, Trustee Xxxxx Family Trust DTD 4/24/94 ____________________________ Xxxxx XxxxxxxxxxXxxx Xxxxx, Shareholder Trustee _______________________ Xxxx Xxxxx, 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
Samples: Voting Trust Agreement (Peninsula Holdings Group LTD)