Proxy Form for Board Meeting

Director

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Description:

Director(s) appoint a proxy to attend board meeting on his/her/their behalf.

The Director(s), pursuant to the Company's Articles of Association, appoints a proxy to vote on his/her/their behalf at the specified Board of the Company meeting and at any adjournment of it.

How to use this Document?

The Document shall be carefully read and drafted by the Director.

This Proxy Form for Board Meeting can be used to appoint a proxy to represent him/her in a subsequent Board Meeting.

Each director should sign this Appointment to show their recognition of the proxy.

How to Tailor the Document for Your Need?

  1. Create Document: Click “Create Document” button and fill in any additional information by following the step-by-step guide on the left-hand side of the preview document and click the “Next” button.

  2. When you are done, click the “Get Document” button and you can download the document in Word or PDF format.

Document Type:

Corporate / resolution / minutes

Category:

Business > Corporate > Board Resolution / Board Meeting / Committee Minutes

 
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Author:

DocPro Legal

DocPro Legal is a team of legal professionals with a passion for making quality documents and legal contract templates widely available to the public through cutting edge technology. Our lawyers are qualified in numerous common law jurisdictions including the United Kingdom, Australia, New Zealand, India, Singapore and Hong Kong. We have experience in major law firms and international banks with expertise in business, commercial, finance, banking, litigation, family, succession and company laws.

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