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Form #1254Assignment of right to vote stock for interest of corporation and assignor, with proxy
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Assignment of right to vote stock for interest of corporation and assignor, with proxy.
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Assignment of right to
vote stock for interest of corporation and assignor, with proxy.
This agreement, made and entered into this _________
day of _________[year], by and between _________, first party, and
_________, second party, provides that:
The parties to this agreement are both stockholders in
_________, Inc., both parties participated in the organization of the
corporation; and second party is experienced in the _________ business and
corporation business, structure, and organization. The second party is
president of the corporation and first party holds special confidence in the
ability and integrity of second party to manage, conduct, and operate the
business of corporation and to vote the stock of the first party to the best
interest of first party;
In consideration of the sum of $_____ and other good
and valuable consideration and the mutual desires and covenants, the receipt of
which is acknowledged, first party transfers and assigns unto second party the
right to vote all of first party's stock in the corporation, the same
consisting of _________ shares, at any and all meetings of the stockholders of
the corporation; and second party, agrees to vote the stock of the first party,
within his [her] reasonable discretion, to the best interest of the business of
the corporation and first party.
This assignment to the second party of the right to
vote the stock of the first party is effective now and expires at the close of _________[date].
Witness our hands and seals this _________ day of
_________[year].
Witness: _________
_________(Seal)
_________(Seal)
Stock
Voting Proxy
I, the undersigned stockholder in _________, Inc.,
constitute and appoint _________ my true and lawful proxy, for me and in my
name and stead to attend all meetings of the stockholders of company, both
regular and special, held from this day forward, and at all of the meetings to
cast all votes to which my stock may be entitled upon all questions coming
before the meetings, this proxy being effective now and until the close of _________[date].
Witness my hand and seal this _________ day of
_________[year].
Witness: _________
_________(Seal)
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to questions or other communications by contributors are not intended as and should
not be construed as legal advice. You are strongly encouraged to consult competent
legal council before engaging in any action based upon content contained on this
site.
These downloadable forms are only for personal use. Retransmission, redistribution,
or any other commercial use is prohibited. This includes reposting forms from this
site to another site offering free legal or other document forms for download.
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form, and you agree to abide by these terms. It is highly recommended that you have
a licensed attorney review any legal documents for which you are searching in order
to make sure that your needs are being properly and completely satisfied.
Your use of this site constitutes your acceptance of our terms of use and your agreement
to hold this site, its officers, employees and any contributors to this site harmless
for any damage you might incur from your use of any submissions contained on this
site. If you do not agree to the above terms, please do not proceed.
These forms are provided to assist business owners and others in understanding important
points to consider in different transactions. They are offered with the understanding
that no legal advice, accounting, or other professional service is being offered
by these documents or on this website. Laws vary in the different states. Agreements
acceptable in one state may not be enforced the same way under the laws of another
state. Also, agreements should relate specifically to the particular facts of each
situation. Therefore, it is important to consult legal counsel whenever utilizing
these forms. The Forms are not a substitute for legal advice YourFreeLegalForms.com
is not engaged in recommending or referring members on the site or making claims
about the competence, character or qualifications of its participating members.
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Keywords: vote stock, proxy
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