Free Shareholder's Appointment of Representative

Answer a few simple questions Print and download instantly It takes just 5 minutes

Create Your Free Shareholder's Appointment of Representative

  1. Answer a few simple questions
  2. Email, download or print instantly
  3. Just takes 5 minutes

Shareholder's Appointment of Representative

landingPage


What is the name of the Corporation?

Virginia





Your Shareholder's Appointment of Representative

Update Preview
This document preview is formatted to fit your mobile device. The formatting will change when printed or viewed on a desktop computer.
Shareholder's Appointment of Representative Page of
Page of

APPOINTMENT OF SHAREHOLDER'S REPRESENTATIVE

__________ (the "Nominor"), owning and holding __________ shares of the capital stock of __________ (the "Corporation"), a corporation incorporated under the laws of the Virginia, does hereby appoint and authorize __________ (the "Representative") as its true and lawful agent and representative to attend all meetings of the shareholders of the Corporation and at such meetings to act as the Nominor's proxy and vote on behalf of the Nominor the number of votes which the Nominor would be entitled to cast if it was actually present. Further authority is also hereby conferred upon the Representative to do all such other things within the power of a shareholder of the Corporation, including giving consents and waiving notices, if exercising such power, in the Representative's judgment, is necessary or advantageous for the interests of the Nominor.

IN WITNESS WHEREOF the Nominor has executed this proxy under seal on the ________ day of ________________, ________.

 

__________

 

________________________________ (seal)

 

per:

This document preview is formatted to fit your mobile device. The formatting will change when printed or viewed on a desktop computer.
Loading ...
Loading ...

Note: Your initial answers are saved automatically when you preview your document.
This screen can be used to save additional copies of your answers.