Irrevocable Proxy and Power of Attorney definition

Irrevocable Proxy and Power of Attorney means an irrevocable proxy and power of attorney executed by the Shareholder in the form set out in Schedule 2 (Irrevocable Proxy and Power of Attorney) for the general purpose of securing the performance of this Deed and more specifically the proprietary interest of the Security Agent under it.
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Examples of Irrevocable Proxy and Power of Attorney in a sentence

  • In connection with the Transfer from [Spartan/other Attribution Party] to the undersigned of [Consultant Shares/Conversion Shares/Warrant Shares], the undersigned is executing and delivering this Joinder Agreement to the Irrevocable Proxy and Power of Attorney, dated as of December 20, 2024 (the “Irrevocable Proxy”).

  • Remedies 27 10.1 Covenants of the Company 27 10.2 Irrevocable Proxy and Power of Attorney 27 11.

  • The expiration of this Irrevocable Proxy and Power of Attorney shall in no manner affect the validity of any action taken hereunder or of any agreement, document, instrument, affidavit or approval which has been signed or given as aforesaid prior to the expiration hereof and in accordance herewith.

  • I have executed this Irrevocable Proxy and Power of Attorney on the __ day of _________, 201_.

  • This Irrevocable Proxy and Power of Attorney shall expire automatically and be of no further force or effect immediately upon the earlier of: (i) the Termination Date; or (ii) May 15, 2019, and shall remain irrevocable until such time.

  • In connection with the Transfer from [Spartan/other Attribution Party] to the undersigned of [Consultant Shares/Conversion Shares/Warrant Shares], the undersigned is executing and delivering this Joinder Agreement to the Irrevocable Proxy and Power of Attorney, effective as of March 17, 2025 (the “Irrevocable Proxy”).

  • COUNTY OF Marin ) On this 7th day of April 2005, before me, a Notary Public in and for said state, personally appeared Jeffrey Macke, known to me to be the ▇▇▇▇▇▇ ▇▇▇ ▇▇ecuted the within Termination of Custodianship, Irrevocable Proxy and Power of Attorney and acknowledged to me that she executed the same for the purposes therein stated.

  • Remedies 8 5.1 Covenants of the Company 8 5.2 Irrevocable Proxy and Power of Attorney 8 5.3 Specific Performance 9 5.4 Remedies Cumulative 9 6.

  • Any capitalized terms used but not defined in this Irrevocable Proxy and Power of Attorney will have the respective meanings ascribed thereto in the Agreement (as defined below).

  • Concurrently with the execution of this Warrant, and as a condition to the issuance of this Warrant to the Registered Holder, the Registered Holder shall execute and deliver to the Company: (i) an Irrevocable Proxy and Power of Attorney, in the form attached hereto as Exhibit B (the “Proxy”); and (ii) an irrevocable and unconditional waiver of preemptive, first refusal, co-sale and other similar rights, in the form attached hereto as Exhibit C (the “Waiver”).

Related to Irrevocable Proxy and Power of Attorney

  • Power of Attorney means a record that grants an agent authority to act in the place of a principal.

  • Irrevocable Proxy means the agreement appointing the Platform or an affiliate of the Platform as the sole and exclusive attorney and proxy of the Investor, with full power of substitution and re-substitution, to vote and exercise all voting and related rights with respect to all of the securities of the Company that now are or hereafter may be beneficially owned by Investor.

  • Irrevocable Transfer Agent Instructions means, with respect to the Company, the Irrevocable Transfer Agent Instructions, in the form of Exhibit D, executed by the Company and delivered to and acknowledged in writing by the Transfer Agent.

  • Stock Power With respect to a Cooperative Loan, an assignment of the stock certificate or an assignment of the Cooperative Shares issued by the Cooperative Corporation.

  • Transfer Agent Instructions means the Irrevocable Transfer Agent Instructions, in the form of Exhibit D, executed by the Company and delivered to and acknowledged in writing by the Company’s transfer agent.