1
EXHIBIT 99.3
CONSENT TO SERVE AS A DIRECTOR
In connection with the transactions contemplated by the 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, 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.
---------------------------
Xxxxxx X. XxXxxxxxxx
2
CONSENT TO SERVE AS A DIRECTOR
In connection with the transactions contemplated by the 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, 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.
----------------------
Xxxxxx X. Xxxx
3
CONSENT TO SERVE AS A DIRECTOR
In connection with the transactions contemplated by the 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, 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.
-----------------------
Xxxxxx X. Xxx
