1
EXHIBIT 99.3
CONSENT TO SERVE AS A DIRECTOR
In connection with the Effective Time of the Merger (as such term is defined in
that certain Agreement and Plan of Merger, dated as of May 3, 1998, as amended
(the "Merger Agreement"), by and among Xxxxxx Instrument Corporation (the
"Company"), Electronic Designs, Inc. and Bravo Acquisition Subsidiary, Inc.), I
hereby agree to serve as a director of the Company as provided in the Merger
Agreement. I also consent to the inclusion of the references to me in the
Company's Registration Statement on Form S-4 and any prospectus included
therein as a person who has agreed to serve as a director of the Company.
/s/ Xxxxxx X. XxXxxxxxxx
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Xxxxxx X. XxXxxxxxxx
2
CONSENT TO SERVE AS A DIRECTOR
In connection with the Effective Time of the Merger (as such term is defined in
that certain Agreement and Plan of Merger, dated as of May 3, 1998, as amended
(the "Merger Agreement"), by and among Xxxxxx Instrument Corporation (the
"Company"), Electronic Designs, Inc. and Bravo Acquisition Subsidiary, Inc.), I
hereby agree to serve as a director of the Company as provided in the Merger
Agreement. I also consent to the inclusion of the references to me in the
Company's Registration Statement on Form S-4 and any prospectus included
therein as a person who has agreed to serve as a director of the Company.
/s/ Xxxxxx X. Xxxx
----------------------
Xxxxxx X. Xxxx
3
CONSENT TO SERVE AS A DIRECTOR
In connection with the Effective Time of the Merger (as such term is defined in
that certain Agreement and Plan of Merger, dated as of May 3, 1998, as amended
(the "Merger Agreement"), by and among Xxxxxx Instrument Corporation (the
"Company"), Electronic Designs, Inc. and Bravo Acquisition Subsidiary, Inc.), I
hereby agree to serve as a director of the Company as provided in the Merger
Agreement. I also consent to the inclusion of the references to me in the
Company's Registration Statement on Form S-4 and any prospectus included
therein as a person who has agreed to serve as a director of the Company.
/s/ Xxxxxx X. Toy
---------------------
Xxxxxx X. Xxx
