Corporate Proxy - Template Form to Create Word and PDF

Valid in United States

Create your Corporate Proxy for use in United States. 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.

  • Answer 7 simple questions - the document fills in as you go
  • Live preview: watch your document update in real time
  • Download as Word (.docx) and PDF
  • Edit your answers and re-download anytime

How it works

  1. 1Answer a few simple questions
  2. 2Preview your document live
  3. 3Pay once - download in Word & PDF

Below you can preview the Corporate Proxy, complete it by answering a few plain-English questions, and download a ready-to-sign copy in Word and PDF — tailored for use in United States.

Frequently asked questions

What is a Corporate Proxy?

A Corporate Proxy is a ready-to-use legal template for United States. You complete it by answering a few plain-English questions, then download the finished document in Word and PDF.

What formats can I download?

You can download your completed Corporate Proxy as an editable Microsoft Word (.docx) file and as a PDF.

Can I edit the document later?

Yes — save it to your account and you can re-open, edit and re-download it at any time.

Prepared and reviewed by the LegalDocs team.

Document preview

CORPORATE PROXY

________ (the "Corporation")


________ ("Stockholder"), the undersigned, having an address at the following:

________

hereby designates the following individual as true and lawful proxy ("Proxy") for the Stockholder with the full power of substitution to represent Stockholder and vote all of Stockholder's shares with respect to the Corporation: ________.

Such Proxy shall be valid at the meeting on the following date: ________. This meeting is the annual meeting of the Corporation.

By this designation of Proxy, the Stockholder hereby revokes any and all prior proxy designations which may have been made with respect to the Stockholder's shares.

The Proxy may vote at the Proxy's sole and exclusive discretion, except with regard to the following:

________

EXECUTION:

Name of Stockholder: ________


_____________________________
Signature

_____________________________
Date

(notary page follows)

State of Alabama

County of: ______________________________




__________________________________________________________________

Notary Signature, Printed Name, and Notary/Bar Roll Number

Fields you complete are inserted into the document live. This template is general guidance only - not legal advice.