Shareholder Proxy
Simply complete the Shareholder Proxy below then click on View Results to see your completed contract.

LawDepot's Shareholder Proxy:

  • used to appoint an individual to vote your shares for you at a single shareholder's meeting
  • used to appoint an individual to vote some or all of your shares in a corporation
  • can be used by individuals or corporations

If you are a corporation that owns shares in another corporation, try our Appointment of Shareholder's Representative.

We regularly maintain this contract. Last Modified: April 2008


Shareholder Proxy Details
Check to Show Hints for Completing this Form

This software has the flexibility to let you quickly create the Shareholder Proxy you want. It does this by providing many options with appropriate defaults.

One common default is 'Do Not Specify'. This default means that the finished agreement will not have a clause dealing with that topic. The benefit of not specifying is that you get a shorter and simpler document; however, the document will be less precise. Also, in some cases, the issue may not even be applicable. For example, if you do not want to specify whether utilities are included in the rent, then it is appropriate to pick 'Do Not Specify' for the answer to this question.

Corporation

Name of Corporation:
Jurisdiction of Incorporation:
Shareholder

Name of Shareholder:
Type:
Shares
You need to do a separate Appointment for each class of voting shares in the Corporation.

How many shares do you hold?
(e.g. 1000)

Description of shares:

(e.g. Class "A" voting, Class D preferred, etc.)
Representative

Name of Representative:
Gender:
Male Female
Meeting

Date of Shareholder meeting:
Click here to select a date from calendar
Type of Meeting:
Signing Details

Date Appointment to be signed:
Click here to select a date from calendar