EATON VANCE CORP. WRITTEN CONSENT OF VOTING TRUSTEES AND HOLDERS OF VOTING TRUST RECEIPT
Exhibit 9.6
XXXXX XXXXX CORP.
WRITTEN CONSENT OF
VOTING TRUSTEES AND
HOLDERS OF VOTING TRUST RECEIPT
The undersigned being the majority of Voting Trustees under, and the holders of Voting Trust Receipts representing all of the Voting Common Stock of Xxxxx Xxxxx Corp. subject to, the Voting Trust Agreement dated as of October 30, 1997, as amended, and as such being the holders of and persons entitled to vote all of the outstanding voting Common Stock of Xxxxx Xxxxx Corp., do hereby approve, the following:
That The Voting Trust shall be renewed by the Voting Trustees, with the consent required by Section 3(6) of the Voting Trust, for an additional term of three years ending October 31, 2016.
The Voting Trustees hereby approve the Xxxxx Xxxxx Corp. 2013 Employee Stock Purchase Plan, which was adopted and approved by the Board of Directors of the Corporation on October 3, 2013.
The Voting Trustees hereby approve the Xxxxx Xxxxx Corp. 2013 Nonqualified Employee Stock Purchase Plan, which was adopted and approved by the Board of Directors of the Corporation on October 3, 2013.
The Voting Trustees hereby approve the Xxxxx Xxxxx Corp. 2013 Incentive Compensation Nonqualified Employee Stock Purchase Plan, which was adopted and approved by the Board of Directors of the Corporation on October 3, 2013.
In witness whereof we have hereunto set our hands and seals as of this 4th day of October, 2013.
| /s/ Xxxxx X. XxXxxx | /s/ Xxxxxx X. Xxxxxx |
| Xxxxx X. XxXxxx | Xxxxxx X. Xxxxxx |
| /s/ Xxxxxxx X. Xxxxxxxxxx | /s/ Xxxxxx X. Xxx |
| Xxxxxxx X. Xxxxxxxxxx | Xxxxxx X. Xxx |
| /s/ Xxxxxx X. Xxxxxxxxx | /s/ Xxxxxx X. Xxxxxxx |
| Xxxxxx X. Xxxxxxxxx | Xxxxxx X. Xxxxxxx |
| /s/ Xxxxxxx X. Xxxxxxx | /s/ Xxxxxx X. Xxxxxxx |
| Xxxxxxx X. Xxxxxxx | Xxxxxx X. Xxxxxxx |
| /s/ Xxxxxxx X. Xxxx | /s/ Xxxxxxx X. Xxxxxx |
| Xxxxxxx X. Xxxx | Xxxxxxx X. Xxxxxx |
| /s/ Xxxxx X. Xxxx | /s/ Xxxxxx X. Xxxxx Xx. |
| Xxxxx X. Xxxx | Xxxxxx X. Xxxxx Xx |
| /s/ Xxxxxxx X. Xxxxx | /s/ Xxxxxxx X. Xxxxx |
| Xxxxxxx X. Xxxxx | Xxxxxxx X. Xxxxx |
| /s/ Xxxxxxxxx X. Xxxxxx | /s/ Xxxxxx X. Xxxxxxxxxx |
| Xxxxxxxxx X. Xxxxxx | Xxxxxx X. Xxxxxxxxxx |
