RECITALSStockholders' Agreement • June 26th, 1998 • Minot Mercantile Corp • Retail-department stores • Delaware
AmongAgreement and Plan of Merger • June 26th, 1998 • Minot Mercantile Corp • Retail-department stores • Delaware
Exhibit C PROXY AND INDEMNIFICATION AGREEMENT PROXY AND INDEMNIFICATION AGREEMENT (this "Agreement"), dated as of May 16, 1998, among DILLARD'S, INC., a Delaware corporation ("Parent"), and each of the stockholders of MINOT MERCANTILE CORPORATION, a...Proxy and Indemnification Agreement • June 26th, 1998 • Minot Mercantile Corp • Retail-department stores • Delaware
