CONSENT
CUSIP No. |
000000000 |
Exhibit 3
CONSENT
The undersigned, Xxxxx Xxxx, being a holder or transferee of 130,580 shares (the “Shares”) of
common stock par value $0.0025 per share, of Conn’s Inc. (the “Common Stock”) hereby (i) agrees to
become a party to the Conns Voting Trust Agreement dated as of October, 2003 (the “Voting Trust
Agreement”) relating to the Common Stock, (ii) agrees to be bound by all the provisions thereof as
if the undersigned were an original party thereto, and (iii) agrees to surrender any certificates
representing the Shares to the Trustee under the Voting Trust Agreement in exchange for a Voting
Trust Certificate as provided in the Agreement.
Dated: 12-27-04 | /s/ Xxxxx Xxxx | |||
Xxxxx Xxxx | ||||
BY: | /s/ Xxxxx Xxxxxxxxx, | |||
Xxxxx Xxxxxxxxx, | ||||
Voting Trustee |