Recitals:Irrevocable Proxy Agreement • January 30th, 2009 • Trycera Financial, Inc. • Finance services
IRREVOCABLE PROXY AGREEMENTIrrevocable Proxy Agreement • December 17th, 2014 • Chambers Matthew H • Motorcycles, bicycles & parts • New York
This Agreement (the “Agreement”), entered into effective the 10th day of October 2014 (the “Effective Date”), is by and between Optimum Solutions Pte Ltd, a company incorporated in Singapore (hereinafter the “Proxy Holder”) and H. Matthew Chambers (hereinafter the “Stockholder”), a shareholder of Confederate Motors, Inc., a Delaware corporation (the “Company”).
RECITALS:Irrevocable Proxy Agreement • January 16th, 2003 • Eworldmedia Holdings Inc • Wholesale-industrial machinery & equipment • California
IRREVOCABLE PROXY AGREEMENTIrrevocable Proxy Agreement • January 7th, 2019 • Franklin Martin E • Food and kindred products • Virgin Islands
AGREEMENT, dated as of January 7, 2019 (this “Agreement”), among Martin E. Franklin, an individual resident of the State of Florida (“Franklin”) and each of the undersigned persons named on the signature pages hereto (each, a “Subject Party” and collectively, the “Subject Parties”).
IRREVOCABLE PROXY AGREEMENTIrrevocable Proxy Agreement • July 15th, 2019 • Intercorp Financial Services Inc. • Commercial banks, nec • Virgin Islands
This IRREVOCABLE PROXY AGREEMENT (this “Agreement”) is made as of June 12, 2019, by and among INTERNATIONAL FINANCIAL HOLDINGS GROUP INC., a British Virgin Islands corporation (“Stockholder”), in favor of GEORGE PASTOR, CARLOS RODRIGUEZ-PASTOR, and ANNE MARIE SEE (collectively, the “Agents” and each, an “Agent”).
IRREVOCABLE PROXY AGREEMENTIrrevocable Proxy Agreement • January 7th, 2019 • Gottesman Noam • Food and kindred products • Virgin Islands
AGREEMENT, dated as of January 7, 2019 (this “Agreement”), among Noam Gottesman, an individual resident of the State of New York (“Gottesman”) and each of the undersigned persons named on the signature pages hereto (each, a “Subject Party” and collectively, the “Subject Parties”).
IRREVOCABLE PROXY AGREEMENTIrrevocable Proxy Agreement • October 13th, 2015 • Hudson Bay Credit Management LLC • Telephone communications (no radiotelephone) • Delaware
THIS IRREVOCABLE PROXY AGREEMENT (this "Agreement"), dated as of October __, 2015 is made by and between Daniel Kar Keung Tseung ("Proxy Holder") and Hudson Bay Capital Absolute Return Credit Opportunities Master Fund, Ltd. ("Preferred Holder").
IRREVOCABLE PROXY AGREEMENTIrrevocable Proxy Agreement • September 22nd, 2006 • Nco Group Inc • Services-consumer credit reporting, collection agencies
The undersigned, Annette H. Barrist (“Annette”), hereby irrevocably constitutes and appoints Michael J. Barrist (“Michael”) as her attorney and proxy, with full power of substitution in the premises, to vote all shares of the outstanding capital stock of NCO Group, Inc, a Pennsylvania corporation (“Company”), which Annette is entitled to vote at any time on or after the date hereof (the “Shares”). Michael shall have the right to vote all of such Shares as Michael, in his sole and absolute discretion, shall determine. Without limiting the foregoing in any manner whatsoever, Michael shall have the power to vote on any matter relating to the Company for which a shareholder vote is required or sought including, but not limited to, the right to vote with respect to any recapitalization, reorganization, merger, consolidation, sale of assets or properties, increases or decreases in capital stock, reduction of stated capital, amendment to the certificate of incorporation or bylaws and election
IRREVOCABLE PROXY AGREEMENTIrrevocable Proxy Agreement • November 20th, 2020 • ContextLogic Inc. • Retail-catalog & mail-order houses • Delaware
This Irrevocable Proxy Agreement (the “Proxy Agreement”) is entered into as of , 2014 by and among Piotr Szulczewski (the “Proxyholder”), Sheng (Danny) Zhang (the “Subsequent Proxyholder”), ContextLogic Inc., a Delaware corporation (the “Corporation”), and (the “Stockholder”). The Proxyholder, the Subsequent Proxyholder and the Stockholder are sometimes referred to herein collectively as the “Parties” and individually as a “Party.”
EXHIBIT A IRREVOCABLE PROXY AGREEMENTIrrevocable Proxy Agreement • May 3rd, 2018 • Franklin Martin E • Miscellaneous chemical products • Delaware
AGREEMENT, dated as of May 3, 2018 (this “Agreement”), among Martin E. Franklin, an individual resident of the State of Florida (“Franklin”), and Berggruen Holdings Ltd., a British Virgin Islands (“BVI”) business company (“BHL”) owned by Nicolas Berggruen Charitable Trust, a BVI trust.
IRREVOCABLE PROXY AGREEMENT RENEWAL AND RATIFICATIONIrrevocable Proxy Agreement • September 29th, 2023 • Intercorp Peru LTD • Commercial banks, nec • Virgin Islands
This document executed on May 23, 2023 to be effective and enforceable since June 12, 2023, constitutes the express renovation and ratification of the IRREVOCABLE PROXY AGREEMENT (this “Agreement”) made as of June 12, 2019, as amended on May 20, 2021, by and among INTERNATIONAL FINANCIAL HOLDINGS GROUP INC., a British Virgin Islands corporation (“Stockholder”), in favor of GEORGE PASTOR, CARLOS RODRIGUEZ-PASTOR, and ANNE MARIE SEE (collectively, the “Agents” and each, an “Agent”).
AMENDED AND RESTATED IRREVOCABLE PROXY AGREEMENTIrrevocable Proxy Agreement • January 6th, 2021 • Gottesman Noam • Food and kindred products • Virgin Islands
AMENDED AND RESTATED IRREVOCABLE PROXY AGREEMENT, dated as of January 6, 2021 with effect as of December 31, 2020 (this “Agreement”), among Noam Gottesman, an individual resident of the State of New York (“Gottesman”) and each of the undersigned persons named on the signature pages hereto (each, a “Subject Party” and collectively, the “Subject Parties”).
IRREVOCABLE PROXY AGREEMENTIrrevocable Proxy Agreement • November 20th, 2020 • ContextLogic Inc. • Retail-catalog & mail-order houses • Delaware
This Irrevocable Proxy Agreement (this “Proxy Agreement”) is entered into as of _______________, 2020 by and among Piotr Szulczewski (the “Proxyholder”), ContextLogic Inc., a Delaware corporation (the “Corporation”), and those stockholders whose names are set forth on Exhibit A hereto, (each, a “Stockholder”). This Proxy Agreement shall become effective as of the closing of the Initial Public Offering (as defined below). The Proxyholder and the Stockholder are sometimes referred to herein collectively as the “Parties” and individually as a “Party.”
IRREVOCABLE PROXY AGREEMENTIrrevocable Proxy Agreement • April 3rd, 2003 • Kerzner International LTD • Services-miscellaneous amusement & recreation
PROXY AGREEMENT (this “Agreement”), dated as of July 3, 2001, by and among Sun International Hotels Limited, a company incorporated under the laws of The Bahamas (the “Company”), Sun International Investments Limited, a company incorporated under the laws of the British Virgin Islands (“SIIL”), World Leisure Group Limited, a company incorporated under the laws of the British Virgin Islands (“WLG”), Kersaf Investments Limited, a company incorporated under the laws of the Republic of South Africa (“Kersaf”), Caledonia Investments PLC, a company incorporated under the laws of England (“Caledonia”), Mangalitsa Limited, a company incorporated under the laws of The Bahamas (“Mangalitsa”), Cement Merchants SA, a company incorporated under the laws of Panama (“CMS”), Rosegrove Limited, a company incorporated under the laws of the British Virgin Islands (“Rosegrove”), Royale Resorts Holdings Limited, a company incorporated under the laws of Bermuda (“RRHL”), and Sun International Inc., a compan
IRREVOCABLE PROXY AGREEMENTIrrevocable Proxy Agreement • January 5th, 2021 • Franklin Martin E • Construction - special trade contractors • Delaware
IRREVOCABLE PROXY AGREEMENT, dated as of January 5, 2021 (as the same may be amended, this “Agreement”), among Martin E. Franklin, an individual resident of the State of Florida (“Franklin”) and each of the undersigned persons named on the signature pages hereto (each, a “Subject Party” and collectively, the “Subject Parties”).
FORM OF VOTING AGREEMENTIrrevocable Proxy Agreement • August 2nd, 2021 • FF Top Holding LLC • Motor vehicles & passenger car bodies • Delaware
IRREVOCABLE PROXY AGREEMENTIrrevocable Proxy Agreement • March 29th, 2022 • Abu-Ghazaleh Mohammad • Agricultural production-crops • Florida
This IRREVOCABLE PROXY AGREEMENT (the “Agreement”) is made and entered into as of February 18, 2020, by and between Mohammad Abu-Ghazaleh (“MAG”), and the undersigned stockholder (the “Stockholder”) of Fresh FDP Produce, Inc., a Cayman Islands corporation (“FDP”).
IRREVOCABLE PROXY AGREEMENTIrrevocable Proxy Agreement • February 28th, 2020 • Franklin Martin E • Miscellaneous chemical products • Delaware
AGREEMENT, dated as of February 27, 2020 (this “Agreement”), among Martin E. Franklin, an individual resident of the State of Florida (“Franklin”) and each of the undersigned persons named on the signature pages hereto (each, a “Subject Party” and collectively, the “Subject Parties”).
AMENDED AND RESTATED IRREVOCABLE PROXY AGREEMENTIrrevocable Proxy Agreement • January 6th, 2021 • Franklin Martin E • Food and kindred products • Virgin Islands
AMENDED AND RESTATED IRREVOCABLE PROXY AGREEMENT, dated as of January 6, 2021 (as the same may be amended, this “Agreement”), among Martin E. Franklin, an individual resident of the State of Florida (“Franklin”) and each of the undersigned persons named on the signature pages hereto (each, a “Subject Party” and collectively, the “Subject Parties”).
IRREVOCABLE PROXY AGREEMENTIrrevocable Proxy Agreement • September 16th, 2009 • Echo Global Logistics, Inc. • Arrangement of transportation of freight & cargo • Delaware
This Irrevocable Proxy Agreement (this “Agreement”) is made as of March 31, 2008 by and between Echo Global Logistics, Inc. (the “Representative” or “Echo”) and Scott P. Pettit, an individual (“Pettit”).
WITNESSETH:Irrevocable Proxy Agreement • October 30th, 2000 • Pechiney Plastic Packaging Inc • Paperboard containers & boxes • Delaware
IRREVOCABLE PROXY AGREEMENT June 24, 2013Irrevocable Proxy Agreement • November 1st, 2013 • SAExploration Holdings, Inc. • Oil & gas field exploration services
Reference is made to that certain Agreement and Plan of Reorganization (the “Merger Agreement”), dated as of December 10, 2012, as amended, by and among Trio Merger Corp. (“Trio”), Trio Merger Sub, Inc., SAExploration Holdings, Inc. (“SAE”), and CLCH, LLC (“CLCH”).
IRREVOCABLE PROXY AGREEMENTIrrevocable Proxy Agreement • December 11th, 2012 • Trio Merger Corp. • Blank checks
Reference is made to that certain Agreement and Plan of Reorganization (the “Merger Agreement”), dated as of December 10, 2012, by and among Trio Merger Corp. (“Trio”), Trio Merger Sub, Inc., SAExploration Holdings, Inc. (“SAE”), and CLCH, LLC (“CLCH”).
