Number of Votes. With respect to all meetings of stockholders of Pubco at which holders of shares of Pubco Common Stock are entitled to vote (a "Pubco Meeting") and with respect to all written consents sought by Pubco from its stockholders including the holders of shares of Pubco Common Stock (a "Pubco Consent"), each Holder shall be entitled to cast and exercise, in the manner instructed, a number of votes equal to the Equivalent Vote Amount for each Exchangeable Share owned of record by such Holder on the record date established by Pubco or by applicable law for such Pubco Meeting or Pubco Consent, as the case may be (the "Stockholder Votes") in respect of each matter, question or proposition to be voted on at such Pubco Meeting or to be consented to in connection with such Pubco Consent.
Appears in 3 contracts
Sources: Voting and Exchange Agreement (Winters F Thomas Iii), Voting and Exchange Agreement (Aspi Europe Inc), Voting and Exchange Agreement (Dow Scott)
Number of Votes. With respect to all meetings of stockholders of Pubco at which holders of shares of Pubco Common Stock are entitled to vote (a "Pubco Meeting") and with respect to all written consents sought by Pubco from its stockholders including the holders of shares of Pubco Common Stock (a "Pubco Consent"), each Holder shall be entitled to instruct the Trustee to cast and exercise, in the manner instructed, a number of votes equal to the Equivalent Vote Amount for each Exchangeable Share owned of record by such Holder on the record date established by Pubco or by applicable law for such Pubco Meeting or Pubco Consent, as the case may be (the "Stockholder Holder Votes"" ) in respect of each matter, question or proposition to be voted on at such Pubco Meeting or to be consented to in connection with such Pubco Consent.
Appears in 1 contract
Sources: Voting Trust and Exchange Agreement (E Financial Depot Com)