IRREVOCABLE PROXY IRREVOCABLE PROXY, dated as of August 3, 1998, by and between HIAC XII CORP., a Delaware corporation ("Buyer"), A. Eric Dott and Jackson Y. Dott (together with A. Eric Dott, the "Stockholders"). WHEREAS, concurrently with the...Irrevocable Proxy • August 13th, 1998 • Hasbro Inc • Games, toys & children's vehicles (no dolls & bicycles)
Exhibit 3.1 VOTING AGREEMENT This VOTING AGREEMENT (the "Agreement"), dated as of August 3, 1998, is entered into by and between HIAC XII CORP., a Delaware corporation ("Buyer") and each of the undersigned as holders (the "Stockholders") of the...Voting Agreement • August 13th, 1998 • Hasbro Inc • Games, toys & children's vehicles (no dolls & bicycles) • Delaware
