Xxxxx and Xxxxx X. Xxxxxxx; and
Xxxxx and Xxxxx X. XXXXX, AS TRUSTEES OF THE XXXXX AND XXXXX XXXXX LIVING TRUST, DATED 7/6/04 By: [Signature Page to Yext, Inc. Fifth Amended and Restated Investors’ Rights Agreement]
Xxxxx and Xxxxx X. XXXXX, AS TRUSTEES OF THE XXXXX AND XXXXX XXXXX LIVING TRUST, DATED 7/6/04 By Xxxxxx Xxx By: /s/ Xxxxxx Xxx Under Power of Attorney [Signature Page to Yext, Inc. Fifth Amended and Restated Voting Agreement]
Xxxxx and Xxxxx X. XXXXX, AS TRUSTEES OF THE XXXXX AND XXXXX XXXXX LIVING TRUST, DATED 7/6/04 By: /s/ Xxxxxx Xxx Name: Title: By Xxxxxx Xxx Under Power of Attorney XXXXX FARGO BANK, N.A. FBO SHV PROFIT SHARING PLAN FBO XXXXX X. XXXXXXXX By: /s/ Xxxxxxx X. Xxxx Name: Xxxxxxx X. Xxxx Title: V. P.
Xxxxx and Xxxxx X. Xxxxxx, Xx. At the time of the execution of this Agreement, the Class I Directors shall have a term expiring at the 2008 annual meeting of Members, the Class II Directors shall have a term expiring at the 2009 annual meeting of Members, and the Class III Directors shall have a term expiring at the 2010 annual meeting of Members. Each Director shall hold office until his successor is elected or appointed and qualified, or until his or her earlier death, resignation or removal.
Xxxxx and Xxxxx X. XXXXX, AS TRUSTEES OF THE XXXXX AND XXXXX XXXXX LIVING TRUST, DATED 7/6/04 By: [Signature Page to Yext, Inc. Sixth Amended and Restated ROFR and Co-Sale Agreement]
Xxxxx and Xxxxx X. XXXXX, AS TRUSTEES OF THE XXXXX AND XXXXX XXXXX LIVING TRUST, DATED 7/6/04 By Xxxxxx Xxx By: /s/ Xxxxxx Xxx Under Power of Attorney [Signature Page to Yext, Inc. Sixth Amended and ROFR and Co-Sale Agreement]
Xxxxx and Xxxxx X. Xxxxx, for so long as GPP and its affiliates continue to own beneficially 10,000,000 shares of Common Stock (including shares of Common Stock issued or issuable upon conversion of the Series B Preferred Stock, and subject to appropriate adjustment for any stock dividends, combinations, splits, recapitalizations and the like with respect to such shares after the date hereof). The GPP Designees shall be elected to the directorships to be elected by the holders of the Series B Preferred Stock, voting as a separate class, as contemplated by the Restated Certificate. Any vote taken to remove any director elected pursuant to this Section 1.3(a), or to fill any vacancy created by the resignation, removal or death of a director elected pursuant to this Section 1.3(a), shall also be subject to and comply with the provisions of this Section 1.3(a). Upon the written request of GPP, each Stockholder shall vote all of its respective Shares for the removal of a director elected pursuant to this Section 1.3(a).
Xxxxx and Xxxxx X. Xxxxxxxxxx as a member of each of the Compensation Committee of the Board and the Nominating Committee of the Board. In addition, one Investor Nominee shall be offered the opportunity to serve on each other committee of the Board.
Xxxxx and Xxxxx X. Xxxxx, Managers of Southern Utah Plains, LLC a Utah limited liability company, Manager of SUP III, a Utah limited liability company, the signers of the within instrument, who duly acknowledged to me that they executed the same. Notary Public My Commission Expires: Residing at EXHIBIT E-2 to Real Estate Purchase Agreement (Form Three Easements) Recorded at Request of Grantee 0000 X. Xxxxxxxxxx Xx. Xxxxx Xxxxxx, Xxxx 00000 Parcel ID: AV-1350-A EASEMENT SUP I, LLC, a Utah limited liability company, GRANTOR of the Property described below in the County of Washington State of Utah, hereby GRANT the easement listed below to install and maintain a water pipeline to Big Plains Water Special Service District, a Utah Special Service District, GRANTEE, for the sum of One dollar ($1.00) and other good and valuable consideration the following described easement in WASHINGTON County, State of Utah: The easements may partially or completely lie within GRANTOR’s property. The perpetual easement shall be 25 feet in width. The temporary construction easement shall be 40 feet in width granted for the time of original installation of the facilities. The proposed location of facilities described as follows:
