This is a proxy form appointing a proxy to vote on behalf of a shareholder who will be absent from an upcoming Special Shareholders Meeting. It states the shareholder's name and number of shares owned, appoints a proxy to vote in place of the shareholder, and gives the proxy full authority to vote on any matters that come before the meeting including electing directors and any other business. The shareholder signs and dates the form to authorize the proxy.
This is a proxy form appointing a proxy to vote on behalf of a shareholder who will be absent from an upcoming Special Shareholders Meeting. It states the shareholder's name and number of shares owned, appoints a proxy to vote in place of the shareholder, and gives the proxy full authority to vote on any matters that come before the meeting including electing directors and any other business. The shareholder signs and dates the form to authorize the proxy.
This is a proxy form appointing a proxy to vote on behalf of a shareholder who will be absent from an upcoming Special Shareholders Meeting. It states the shareholder's name and number of shares owned, appoints a proxy to vote in place of the shareholder, and gives the proxy full authority to vote on any matters that come before the meeting including electing directors and any other business. The shareholder signs and dates the form to authorize the proxy.
This is a proxy form appointing a proxy to vote on behalf of a shareholder who will be absent from an upcoming Special Shareholders Meeting. It states the shareholder's name and number of shares owned, appoints a proxy to vote in place of the shareholder, and gives the proxy full authority to vote on any matters that come before the meeting including electing directors and any other business. The shareholder signs and dates the form to authorize the proxy.
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(Name of the Corporation)
Address
PROXY FORM
To the Corporate Secretary:
I, _____________________________, a shareholder of ____________________________
(the “Corporation”) owning ___________________________ (_____________) shares, hereby state that I will be absent during the Special Shareholders Meeting to be held on _________________________. As such, I hereby constitute and name _________________________ to be my true and lawful Proxy for me and in my name, place and stead to vote as my Proxy at the aforesaid meeting which shall include, but not limited to, the casting of my vote for the Election of Directors, as well as the transaction of any business which may legally come before the meeting and/or any adjournment thereof.
I hereby give my aforementioned Proxy to act for and in my behalf as
fully as I could do if personally present.
I hereby revoke any other Proxy heretofore given.
I hereby set my hand this _____ of April 2017 at the City of ____________, Philippines.