Proxy Form for Board Meeting

Director

No. of Prokens Required: 1 |

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Description:

Director appointing a proxy to attend board meeting on his / her behalf.

I, being a director of the "Company", pursuant to the Company's Articles of Association, hereby appoint as my proxy to vote for me and on my behalf at the meeting of the Board of the Company to be held and at any adjournment of it.

Document Type:

Corporate / resolution / minutes

Category:

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

 
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