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Form #1528STOCKHOLDER'S PROXY
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STOCKHOLDER'S PROXY
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STOCKHOLDER'S PROXY
KNOWN ALL MEN BY THESE PRESENTS, that ________________________
the undersigned, being the owner(s) of ________________________ (________)
shares of ____________________________(common/preferred) Stock of
____________________, a Corporation, do hereby constitute and appoint as my
(our) true and lawful Attorney-In-Fact: ___________________________________
whose address is ________________________ in the City of ___________________,
State of _________________, such individual being empowered to vote upon the
Stock owned by me (us), or standing in my (our) name, as my (our) PROXY at the
Meeting of the Stockholders of said Corporation for and in my (our) name, place
and stead.Â
Such Meeting of the Stockholders of said Corporation
will be held at ________________________________ in the City of ______________,
State of _____________, on _________________ (date), at the hour of _______
o'clock _____.m., or such other day and time as the meeting may be thereafter
held by adjournment or otherwise according the number of votes now, or may then
be entitled to be voted, hereby granting said Attorney-In-Fact full and
complete power and authority to act for me (us) and in my (our) name at the
meeting or meetings in the transaction of such other business as may come
before the meeting. Said Attorney-In-Fact is empowered to take action as fully
as I (we) could do if personally present, with full power of substitution and
revocation. My/our signatures below hereby ratifies and confirms all that my
(our) said Attorney-In-Fact or a designated substitute may do in my (our)
place, name and stead.
Unless revoked by written notice filed with the
Secretary of said Corporation, this Proxy will continue in full force until
_______________ (date). Proxy may be revoked at any time by notice of
revocation filed with the Secretary of said Corporation.
IN WITNESS WHEREOF, I (WE) have hereunto set my(our)
hand(s) and seal on this ___________ day of___________ (month), ______ (year).Â
______________________Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â _______________________
Signature                                                     Â
Signature
State of______________________
County of____________________
On ______________ (date) before me,
____________________, appeared personally known to me (or proved to me on the
basis of satisfactory evidence) to be the person(s) whose name(s) is/are
subscribed to the within instrument and acknowledged to me that he/she/ they
executed the same in his/her/their authorized capacity(ies), and that by
his/her/their signature(s) on the instrument the person(s), or the entity upon
behalf of which the person(s) acted, executed the instrument.
WITNESS my hand and official seal.
Signature___________________________ Seal:
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Submissions to this site, including any legal or business forms, posts, responses
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.
Please note that the donator may have included different usage terms regarding this
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: STOCKHOLDER'S PROXY
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