Voting Trustee Sample Clauses

Voting Trustee. ▇▇▇▇▇▇▇ ▇. ▇▇▇▇ is appointed as the Voting Trustee and shall serve until his resignation, death or disability as provided in section 8.

Voting Trustee. (a) The Voting Trustee may at any time resign by notifying the Investor and the Company in writing of such resignation, which shall take effect ten days thereafter or upon the earlier acceptance thereof by the Company and the Investor. (b) Any successor Voting Trustee shall be appointed by the resigning Voting Trustee and shall indicate its acceptance of such appointment by signing a counterpart of this Agreement and upon delivery by such successor Voting Trustee of such counterpart at the offices of the Company in the Commonwealth of Massachusetts such successor shall be vested with all the rights, powers, duties and immunities herein conferred upon the Voting Trustee as though such successor had been originally a party to this Agreement as the Voting Trustee.

Voting Trustee. During the Agreement Period, the Voting Trustee will vote all Subject Shares pursuant to the terms of Section 3 of this Agreement. The Voting Trustee shall have the authority to vote the Subject Shares without seeking further instruction from the Voting Stockholder.

Voting Trustee. ▇▇▇▇ ▇. ▇▇▇▇▇▇

Voting Trustee. 7.1 The Voting Trustee may be removed at any time with or without cause by a written notice, signed by ▇▇▇▇▇ ▇▇▇▇▇▇ while he is alive and not Incapable and after the death of ▇▇▇▇▇ ▇▇▇▇▇▇ and during such time or times that he is Incapable, by the PTC Co, served on the Voting Trustee; provided, however, that no Voting Trustee may be removed without the prior or simultaneous written consent of McDonald’s, which consent shall not be unreasonably withheld. Such removal shall become effective upon the appointment of a successor trustee in accordance with Clause 7.3 or Clause 7.4 hereof. 7.2 The Voting Trustee may resign at any time upon giving sixty (60) days prior written notice of such resignation to ▇▇▇▇▇ Dorados Holdings, the PTC Co and McDonald’s. Such resignation shall become effective upon the appointment of a successor trustee in accordance with Clause 7.3 or Clause 7.4 below and thereafter all powers, rights and obligations of the resigning Voting Trustee under this Instrument shall cease and terminate. Such sixty (60) day notice period may be reduced with the written consent of the resigning Voting Trustee, the PTC Co and McDonald’s. 7.3 In the event that the office of voting trustee of the Voting Trust becomes vacant or the Voting Trustee is sought to be removed in accordance with Clause 7.1 above or the Voting Trustee wishes to retire in accordance with Clause 7.2 above, a new or additional Voting Trustee (as the case may be) may be appointed by ▇▇▇▇▇ ▇▇▇▇▇▇ while he is alive and not Incapable, and after the death of ▇▇▇▇▇ ▇▇▇▇▇▇ and during such time or times that he is Incapable, by the PTC Co; provided, however, that any such new Voting Trustee may be appointed only with the prior or simultaneous written consent of McDonald’s. 7.4 Where a notice of removal has been given under Clause 7.1 above (a “Removal Notice”) or where the Voting Trustee has given notice of its wish to retire in accordance with Clause 7.2 above (a “Retirement Notice”), and no successor trustee has been appointed (for whatever reason) prior to the end of the applicable Appointment Period, the Voting Trustee may then by deed appoint a person (of its own selection) as successor trustee in place of the Voting Trustee.

Voting Trustee. (i) So long as Prometheus shall be in existence, Prometheus shall be the sole trustee of the Voting Trust. In the event of the merger of Prometheus (or any successor voting trustee) into any other person, such other person shall become the sole trustee of the Voting Trust. In the event of the dissolution of Prometheus (or any successor voting trustee), such person as Prometheus (or any successor voting trustee) shall, prior to its dissolution, designate as its successor shall become the sole trustee of the Voting Trust. (ii) The voting trustee in office from time to time shall have the sole and exclusive right and authority to cast votes, grant consents, appoint proxies and take other similar actions with respect to the Purchased Shares and shall do so in its sole and absolute discretion and without any fiduciary duty or obligation to Mr. Short or any other record or beneficial owner of any of the Purchased Shares.

Voting Trustee. (a) The Voting Trustee shall have the right to resign as Voting Trustee hereunder during his lifetime at any time by notice to Bentley and the Voting Trust Certificate holders, such resignation to be effective at such time as a successor Voting Trustee accepts this Agreement pursuant to Section 3(c). (b) In the event of the resignation, death or inability of the Voting Trustee to serve for any reason, the successor to the Voting Trustee shall be the person appointed by the Voting Trustee to serve as successor to the Voting Trustee. Upon the death of the Voting Trustee without his having appointed a successor, the Board of Directors of Bentley shall by resolution duly adopted name a successor Voting Trustee. (c) Any person appointed as a successor Voting Trustee hereunder shall become a Voting Trustee only upon written acceptance of this Agreement and the rights, powers, duties and obligations of the Voting Trustee hereunder, and the delivery of such acceptance to the preceding Voting Trustee (if then living) and the Voting Trust Certificate holders. Each successor Voting Trustee shall have the same rights, powers, duties and obligations as the Voting Trustee whom such successor succeeds.

Voting Trustee. The Voting Trustee shall be ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇.

Voting Trustee. Dated: March 29, 1999 ----------------- ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ SWISSRAY International, Inc. By:____________________ Its: ▇▇▇▇▇ ▇▇▇▇▇▇▇, Secretary By: ___________________ Its-▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇, Interim Chief Financial Officer