TO: The Purchasers of Consolidated Energy, Inc. Notes and Warrants pursuant
to the Securities Purchase Agreement dated January 13, 2006 (the
"Agreement")
This letter will confirm my agreement to vote all shares of Consolidated Energy,
Inc., a Wyoming corporation, ("CEIW") voting stock over which I have voting
control, and to vote and/or recommend in my capacity as a member of the board of
directors of CEIW, as applicable, for the individuals designated as new board
members pursuant to Section 4.2(s) of the Agreement at all board of directors
and shareholders meetings where directors are to be nominated or elected for so
long as the Notes issued pursuant to the Agreement are outstanding. This
agreement is given in consideration of, and as a condition to enter into such
Agreement and is not revocable by me.
By: /s/ Xxxx Xxxxx
----------------------------
Name of Director: Xxxx Xxxxx
Number of Shares:
Percentage Beneficial Ownership:
TO: The Purchasers of Consolidated Energy, Inc. Notes and Warrants pursuant
to the Securities Purchase Agreement dated January 13, 2006 (the
"Agreement")
This letter will confirm my agreement to vote all shares of Consolidated Energy,
Inc., a Wyoming corporation, ("CEIW") voting stock over which I have voting
control, and to vote and/or recommend in my capacity as a member of the board of
directors of CEIW, as applicable, for the individuals designated as new board
members pursuant to Section 4.2(s) of the Agreement at all board of directors
and shareholders meetings where directors are to be nominated or elected for so
long as the Notes issued pursuant to the Agreement are outstanding. This
agreement is given in consideration of, and as a condition to enter into such
Agreement and is not revocable by me.
By: /s/ Xxxxxx Xxxxxxxx
---------------------------------
Name of Director: Xxxxxx Xxxxxxxx
Number of Shares:
Percentage Beneficial Ownership:
TO: The Purchasers of Consolidated Energy, Inc. Notes and Warrants pursuant
to the Securities Purchase Agreement dated January 13, 2006 (the
"Agreement")
This letter will confirm my agreement to vote all shares of Consolidated Energy,
Inc., a Wyoming corporation, ("CEIW") voting stock over which I have voting
control, and to vote and/or recommend in my capacity as a member of the board of
directors of CEIW, as applicable, for the individuals designated as new board
members pursuant to Section 4.2(s) of the Agreement at all board of directors
and shareholders meetings where directors are to be nominated or elected for so
long as the Notes issued pursuant to the Agreement are outstanding. This
agreement is given in consideration of, and as a condition to enter into such
Agreement and is not revocable by me.
By: /s/ Xxxxx X. Xxxxxxx
----------------------------------
Name of Director: Xxxxx X. Xxxxxxx
Number of Shares: 350,000
Percentage Beneficial Ownership:
TO: The Purchasers of Consolidated Energy, Inc. Notes and Warrants pursuant
to the Securities Purchase Agreement dated January 13, 2006 (the
"Agreement")
This letter will confirm my agreement to vote all shares of Consolidated Energy,
Inc., a Wyoming corporation, ("CEIW") voting stock over which I have voting
control, and to vote and/or recommend in my capacity as a member of the board of
directors of CEIW, as applicable, for the individuals designated as new board
members pursuant to Section 4.2(s) of the Agreement at all board of directors
and shareholders meetings where directors are to be nominated or elected for so
long as the Notes issued pursuant to the Agreement are outstanding. This
agreement is given in consideration of, and as a condition to enter into such
Agreement and is not revocable by me.
By: /s/ Xxxxxx X. Xxxxxx
----------------------------------
Name of Director: Xxxxxx X. Xxxxxx
Number of Shares:351,000
Percentage Beneficial Ownership:
TO: The Purchasers of Consolidated Energy, Inc. Notes and Warrants pursuant
to the Securities Purchase Agreement dated January 13, 2006 (the
"Agreement")
This letter will confirm my agreement to vote all shares of Consolidated Energy,
Inc., a Wyoming corporation, ("CEIW") voting stock over which I have voting
control, and to vote and/or recommend in my capacity as a member of the board of
directors of CEIW, as applicable, for the individuals designated as new board
members pursuant to Section 4.2(s) of the Agreement at all board of directors
and shareholders meetings where directors are to be nominated or elected for so
long as the Notes issued pursuant to the Agreement are outstanding. This
agreement is given in consideration of, and as a condition to enter into such
Agreement and is not revocable by me.
By: /s/ Xxxxx Xxxxxxx
-------------------------------
Name of Director: Xxxxx Xxxxxxx
Number of Shares:750,000
Percentage Beneficial Ownership:
