Join Now
Browse Template

Proxy Form for Board Meeting


Authorise a director to act on your behalf during a board meeting with this Proxy Form template. Ensure representation and avoid miscommunications. Download now!

How to Tailor the Document for Your Need?


Create Document

Click "Create Document" button and the document will be prepared with your account details automatically filled in.


Fill Information

Please 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.


Get Document

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


Review Document

Please review the document carefully and make any final modifications to ensure that the details are correct before publication / distribution.

Document Preview

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). 



Related Documents