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Security Class Holder Account Number Fold Form of Proxy Annual General Meeting to be held on Thursday, August 27, 2015. This Form of Proxy is solicited by and on behalf of Management. Notes to proxy

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How to fill out this proxy should be

To fill out this proxy, you should follow these steps:

01

Start by writing down your full name, address, and contact information at the top of the proxy form. This information is necessary for identification purposes.

02

Next, indicate the date on which you are filling out the proxy. Ensure that the date is accurate and up-to-date.

03

Identify the person or entity that you are authorizing as your proxy. This could be an individual or a specific organization. Provide their full name and contact information on the form.

04

Specify the duration of the proxy, if applicable. If you want the proxy to be valid only for a certain period of time, mention the start and end dates of the proxy's validity.

05

Clearly state the specific powers and authorities you are granting to your proxy. This could include voting on your behalf at a meeting, making decisions on your behalf, or representing your interests in a particular matter. Be specific and thorough in explaining the powers granted.

06

If there are any limitations or restrictions to the proxy's powers, ensure that you clearly state them on the form. This can include certain actions or decisions that the proxy is not authorized to make.

07

If required, sign the proxy form. Check if there are any witness or notary requirements and follow them accordingly.

Who needs this proxy?

This proxy is needed by individuals or organizations who are unable to personally attend a meeting, make decisions, or represent themselves due to various reasons. It allows them to authorize someone else to act on their behalf, ensuring their interests are still represented.

The need for a proxy can arise in scenarios such as company shareholder meetings, legal proceedings, or even personal matters where an individual may not be physically present or available to make decisions. By granting a proxy, the individual can delegate their authority to another person they trust.

In summary, filling out a proxy involves providing personal information, specifying the proxy's details, clearly defining the granted powers, and ensuring any restrictions are mentioned. This proxy is required by anyone who wants to authorize someone else to act on their behalf in a situation where they cannot be personally present.

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What is this proxy should be?

This proxy should be a document authorizing a person or entity to act on behalf of another in specific matters.

Who is required to file this proxy should be?

The proxy should be filed by anyone seeking to authorize someone else to act on their behalf.

How to fill out this proxy should be?

To fill out the proxy, one must provide their information, the information of the person being authorized, and the specific matters in which they are authorized to act.

What is the purpose of this proxy should be?

The purpose of this proxy is to allow someone else to represent and make decisions on behalf of another individual or entity.

What information must be reported on this proxy should be?

The proxy should include the name and contact information of both parties, the specific matters the proxy is authorized for, and the duration of the authorization.

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