Recitals:Irrevocable Proxy Agreement • January 30th, 2009 • Trycera Financial, Inc. • Finance services
RECITALS:Irrevocable Proxy Agreement • January 21st, 2003 • Eworldmedia Holdings Inc • Wholesale-industrial machinery & equipment • California
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”).
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 AND AGREEMENTIrrevocable Proxy Agreement • December 5th, 2023 • Roney Patrick A • Beverages • Delaware
THIS IRREVOCABLE PROXY AND AGREEMENT (this “Agreement”), dated November 22, 2023, is among Bespoke Sponsor Capital LP (“Sponsor”), Robert L. Berner III, Mark W.B. Harms and Paul S. Walsh (collectively, the “Holders”).
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 PROXYIrrevocable Proxy Agreement • October 15th, 2018 • Solitron Devices Inc • Semiconductors & related devices
FOR AND IN CONSIDERATION OF being deemed an "Exempt Person" in accordance with the process set forth in Section 28 and the definition of "Exempt Person" set forth in Section 1.7 of the Rights Agreement, dated as of May 12, 2017, entered into between Solitron Devices, Inc. (the "Company") and Continental Stock Transfer & Trust Company, the undersigned hereby agrees as follows:
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 II Agreement and Irrevocable Proxy by Gordon A. Cain to William A. McMinn dated May 7, 1998. AGREEMENT AND IRREVOCABLE PROXY AGREEMENT AND IRREVOCABLE PROXY (this "Agreement") dated as of May 7, 1998, by and between Gordon A. Cain (the "Cain")...Irrevocable Proxy Agreement • March 19th, 2003 • Estate of Gordon a Cain • In vitro & in vivo diagnostic substances • Delaware
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”).
August 30, 2024 Applied Digital CorporationIrrevocable Proxy Agreement • August 30th, 2024 • Applied Digital Corp. • Services-computer processing & data preparation
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 • 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”).
IRREVOCABLE PROXY AGREEMENT RENEWAL AND RATIFICATIONIrrevocable Proxy Agreement • April 25th, 2022 • Intercorp Financial Services Inc. • Commercial banks, nec • Virgin Islands
This document executed on May 20, 2021 to be effective and enforceable since June 12, 2021, constitutes the express renovation and ratification of the IRREVOCABLE PROXY AGREEMENT (this “Agreement”) made as of June 12, 2019, 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”).
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”).
IRREVOCABLE PROXY AND AGREEMENT [DATE]Irrevocable Proxy Agreement • June 16th, 2009 • Ramius LLC • Services-personal services
All capitalized terms used but not defined herein shall have the respective meanings ascribed to them in the Rights Agreement dated March 13, 2000 between CPI Corp, a Delaware corporation (the "Company") and Computershare Trust Company, N.A., as successor rights agent to Harris Trust and Savings Bank (as amended, the "Rights Agreement"), as amended on September 5, 2007 and December 21, 2007.
IRREVOCABLE PROXY AGREEMENT RENEWAL AND RATIFICATIONIrrevocable Proxy Agreement • April 25th, 2023 • Intercorp Financial Services Inc. • Commercial banks, nec • Virgin Islands
This document executed on May 20, 2021 to be effective and enforceable since June 12, 2021, constitutes the express renovation and ratification of the IRREVOCABLE PROXY AGREEMENT (this “Agreement”) made as of June 12, 2019, 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 • 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 AND AGREEMENTIrrevocable Proxy Agreement • March 22nd, 2011 • Lawson Products Inc/New/De/ • Wholesale-machinery, equipment & supplies
Each of the undersigned hereby grants Ronald B. Port, individually (“Ron”), the true and lawful proxy and attorney-in-fact of the undersigned stockholder with full power of substitution and re-substitution to vote the common stock of Lawson Products, Inc. (the “Company”), for which the undersigned is the beneficial stockholder or otherwise has voting control (the “Lawson shares”) at any and all meetings of the stockholders of the Company, whether annual or special, and at any adjournment or adjournments or postponements of any such meetings, and in any action by written consent of stockholders of the Company (the “Proxy”). The Proxy shall begin on the date of hereof and end on the Proxy Termination Date, as defined below.
AGREEMENT GRANTING IRREVOCABLE PROXY THIS AGREEMENT GRANTING IRREVOCABLE PROXY (the "Agreement") is effective as of the 20TH day of FEBRUARY, 1997, by and between John J. Hemmingson at 912 RIVER CIRUS, POST FALLS, IDAHO (hereinafter "Grantor"), and...Irrevocable Proxy Agreement • March 31st, 1997 • Crop Growers Corp • Insurance agents, brokers & service
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”).
