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EXHIBIT 9.1
VOTING AGREEMENT
This Agreement is made and entered into this 30th day of June 1997, at
Dallas, Texas, by and among Xxxxxx X. Xxxxxxx ("Xxxxxxx"), Xxxxx X. Xxxxx
("Xxxxx"), Xxxx X. Xxxxxx ("Xxxxxx"), Xxxxxx X. Xxxx ("Peel"), Xxxxxx Xxxx
("Sena"), and Xxxxxxx Xxxxxx ("Xxxxxx") as shareholders of Cotton Valley
Resources Corporation, an Ontario corporation, (the "Company") for the purpose
of voting as a unit their shares of the Company.
I.
VOTING
1.1 In the event that the board of directors of the Company is expanded to
provide that four or more members need not be Canadian resident citizens,
Soltero, Hogue, Peel, Sena, and Xxxxxx agree that, for a period of five years
from the date hereof, to vote any shares of common stock owned by them at the
time of any regular or special meeting of the shareholders of the Company for
election of directors in favor of Xxxxxx as a director of the Company.
1.2 Romero, Peel, Sena, and Xxxxxx agree that, for a period of five years
from the date hereof, to vote any shares of common stock owned by them at the
time of any regular or special meeting of the shareholders of the Company for
election of directors in favor of Xxxxx and Xxxxxxx, or such other parties as
Xxxxx and Xxxxxxx may designate, as directors of the Company.
II.
MISCELLANEOUS
2.1 This Agreement is executed in multiple counterparts, each of which
shall be considered an original. An original of this Agreement will be filed
with the Secretary of the Company.
2.2 This Agreement shall be performed in Dallas, Dallas County, Texas, or
the place where any meeting of the shareholders of the Company will be held
during the term of this Agreement.
2.3 This Agreement shall be interpreted under the laws of the Province of
Ontario, Canada.
2.4 This Agreement shall terminate five years from the date hereof. Any
shares owned by a party hereto may be sold in a bona fide transaction free and
clear of the terms hereof, except if such sale is to a spouse or child, or a
trust for the benefit of the transferor, his spouse or a child, this Agreement
shall continue to apply to such shares.
VOTING AGREEMENT, Page 1
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Executed the date first set forth above.
Name Number of Shares
/s/ XXXXXX X. XXXXXXX
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Xxxxxx X. Xxxxxxx
/s/ XXXXX X. XXXXX
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Xxxxx X. Xxxxx
/s/ XXXX X. XXXXXX
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Xxxx X. Xxxxxx
/s/ XXXXXX X. XXXX
------------------------------------ ----------------------
Xxxxxx X. Xxxx
/s/ XXXXXX XXXX
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Xxxxxx Xxxx
/s/ XXXXXXX XXXXXX
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Xxxxxxx Xxxxxx
VOTING AGREEMENT, Page 2
