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This document serves as a proxy appointment for shareholders of Galp Energia SGPS, S.A. to designate a representative to act and vote at the Annual General Meeting scheduled for May 7, 2012.
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How to fill out instrument of proxy

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How to fill out Instrument of Proxy

01
Begin by obtaining the Instrument of Proxy form from the appropriate source.
02
Fill in the name and address of the person granting the proxy (the principal).
03
Provide the date on which the proxy is being granted.
04
Clearly state the name and address of the person receiving the proxy (the agent).
05
Specify the powers being granted to the agent, detailing any limitations if applicable.
06
Include the signature of the principal to confirm authorization.
07
If required, have the form witnessed or notarized as per jurisdictional requirements.
08
Retain a copy of the completed form for future reference.

Who needs Instrument of Proxy?

01
Individuals who are unable to attend meetings or make decisions for themselves due to absence, illness, or other reasons.
02
Those who wish to designate someone else to act on their behalf in legal or financial matters.
03
Shareholders in corporations needing someone to vote on their behalf during corporate meetings.
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People Also Ask about

[count] : a person who is given the power or authority to do something (such as to vote) for someone else. Since I wouldn't be available to vote, I nominated him to act as my proxy.
If you do something by proxy, you arrange for someone else to do it for you. Those not attending the meeting may vote by proxy. 2. countable noun [usu N for n] A proxy is a person or thing that is acting or being used in the place of someone or something else.
: a person authorized to act for another : procurator.
Instrument of Proxy means an instrument whereby any person is authorized to vote for a Member at a General Meeting or Poll in accordance with provisions of the Act.

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An Instrument of Proxy is a legal document that allows one person to authorize another person to act on their behalf, particularly in corporate settings, such as voting at shareholder meetings.
Shareholders of a corporation who wish to grant voting rights to another individual or entity are required to file an Instrument of Proxy.
To fill out an Instrument of Proxy, you need to include details such as the names of the shareholder and the proxy, the meeting details, the specific votes to be cast, and any limitations on the proxy's authority.
The purpose of the Instrument of Proxy is to enable shareholders to participate in corporate governance when they cannot attend meetings in person, ensuring their votes are counted.
The Instrument of Proxy must typically report the names of the principal and the proxy, the date of the meeting, instructions for voting, and any special provisions or limitations regarding the authority granted.
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