Stockholder Consent and Agreement Sample Contracts

AGREEMENT AND WRITTEN CONSENT OF STOCKHOLDERS OF WRH, INC. PURSUANT TO SECTION 228(a) OF THE GENERAL CORPORATION LAW OF THE STATE OF DELAWARE (THIS “STOCKHOLDER CONSENT AND AGREEMENT”) January 6, 2016

Stockholder Consent and Agreement • February 12th, 2016 • Charles River Laboratories International Inc • Services-commercial physical & biological research • Delaware

• Contract Type
  Stockholder Consent and Agreement
• Filed
  February 12th, 2016
• Company
  Charles River Laboratories International Inc
• Industry
  Services-commercial physical & biological research
• Jurisdiction
  Delaware

WHEREAS, WRH, Inc., a Delaware corporation (the “Corporation”) has entered into the Agreement and Plan of Merger (the “Merger Agreement”) on the date of this Stockholder Consent and Agreement by and among Charles River Laboratories International, Inc., a Delaware corporation (“Buyer”), Pretzel Acquisition Corporation, a Delaware corporation (“Merger Sub”) and, solely in its capacity as the Stockholders’ Representative in accordance with the terms of the Merger Agreement, American Capital Equity III, LP, a Delaware limited partnership;