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Proxy Form for Board Meeting

Director

This document is a template for a proxy form used by the director(s) to appoint a proxy to attend board meetings on his/her/their behalf. The proxy is an agent of the authorised director ('principle') to exercise the right to attend and vote at the meeting. 

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Document Description

This document is a template for a proxy form used by the director(s) to appoint a proxy to attend board meetings on his/her/their behalf. The proxy is an agent of the authorised director ('principle') to exercise the right to attend and vote at the meeting. 

 

How to use this Document?

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

The proxy form should be signed by the director(s). 

 

 

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