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Corporate Proxy - Template Form to Create Word and PDF

✓ Valid in United States

Create your Corporate Proxy - Template Form to Create Word and PDF 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.

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Corporate Proxy - Template Form to Create Word and PDF
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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.