Proxy - Template, Sample Form to Fill out Word and PDF
✓ Valid in Philippines
Create your Proxy - Template, Sample Form to Fill out Word and PDF for use in Philippines. Answer a few plain-English questions and the document fills in automatically as you go — then download it in Word and PDF, ready to sign or share.
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Proxy
KNOW ALL MEN BY THESE PRESENTS:
That the undersigned, a stockholder of ________ (the "Corporation") hereby nominates, constitutes, and appoints:
________
as proxy to the undersigned to represent the undersigned and to vote all shares registered in the name of the undersigned in the Stock and Transfer Book of the Corporation for all matters taken up at the annual meeting of the stockholders of the Corporation to be held at the ________ on ________ at ________ and at any adjournments or postponements thereof, as fully and for all intents and purposes as the undersigned might or could do if present and acting in person.
The undersigned hereby grants unto the said proxy full power and authority to do and perform every act and thing whatsoever requisite, necessary, and proper to be done in the premises, including the power to attend, participate, deliberate, and vote on any and all matters that may properly come before the said meeting, hereby ratifying and confirming all that the said proxy may lawfully do or cause to be done by virtue hereof. This proxy shall be valid only for the purpose of the annual meeting of the stockholders on ________ and of any adjournments or postponements thereof.
IN WITNESS WHEREOF, the undersigned executed this proxy this ________ at ________.
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