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This document serves as a form for appointing proxy holders for shareholders of FOLLI FOLLIE to participate in the Extraordinary General Meeting scheduled for December 6, 2010, detailing voting procedures
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How to fill out Form of Appointment of Proxy Holder/s for Participating

01
Obtain the Form of Appointment of Proxy Holder/s for Participating from the relevant authority or organization.
02
Fill in your full name, address, and contact information at the top of the form.
03
Provide the name and contact information of the proxy holder you are appointing.
04
Specify the type and extent of authority you are granting to your proxy holder.
05
Sign and date the form to validate your appointment.
06
Submit the completed form to the relevant authority as per their submission guidelines.

Who needs Form of Appointment of Proxy Holder/s for Participating?

01
Shareholders who are unable to attend a meeting in person and wish to designate someone else to vote on their behalf.
02
Individuals participating in a decision-making process where proxy representation is allowed.
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People Also Ask about

”Proxy” means an instrument in writing signed by a Member, authorising another person, whether a Member or not, to attend and vote on his behalf at a Meeting and also where the context so requires, the person so appointed by a Member.
(1)A member of a company is entitled to appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the company.
When you sign this proxy form, you authorize the proxyholder to act and vote your shares on your behalf at the meeting and any adjournment, and to carry out your voting instructions. If you are an individual shareholder, you or your authorized attorney must sign the proxy form.
Proxy voting is a form of voting whereby a member of a decision-making body may delegate their voting power to a representative, to enable a vote in absence. The representative may be another member of the same body, or external.
1. : authority held by one person to act for another (as in voting) 2. a. : a person holding authority to act for another.
A proxy, as defined within this legal framework, is an individual chosen by a shareholder to attend, speak, and vote at a company's general meeting on their behalf.
Proxy voting allows lot owners to appoint another person to vote on their behalf at body corporate meetings. This process ensures that important decisions can still be made even when owners are absent.
A proxy form should include the name and contact details of the stakeholder, the name and contact details of the proxy, information about the meetings the proxy will replace the stakeholder at, as well as a signature to make this official.

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The Form of Appointment of Proxy Holder/s for Participating is a legal document that allows a shareholder to appoint one or more individuals to represent them at a meeting, enabling the proxy holder to act on behalf of the shareholder in decision-making processes.
Shareholders who wish to designate a proxy to attend and vote on their behalf at a meeting are required to file the Form of Appointment of Proxy Holder/s for Participating.
To fill out the form, the shareholder must provide their personal details, specify the proxy holder's information, indicate the scope of authority granted, and sign and date the form to validate it.
The purpose of this form is to legally authorize another individual to represent and make decisions on behalf of the shareholder at a meeting, ensuring their interests are represented even if they are unable to attend.
The form must include the shareholder's name, contact information, the name(s) of the proxy holder(s), details regarding the meeting, and any specific instructions or limitations regarding the proxy's authority.
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