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This document serves as a proxy form for shareholders of China Mining Resources Group Limited to appoint a proxy to attend and vote at the Annual General Meeting scheduled for 25 May 2012.

How to fill out proxy form

How to fill out Proxy Form

1. Obtain the Proxy Form from the relevant authority or organization.
2. Carefully read the instructions provided with the Proxy Form.
3. Fill out the form with accurate information, including your name, address, and the details of the person you are appointing as your proxy.
4. Specify the date and duration for which the proxy appointment is valid.
5. Sign the form to authenticate your authorization.
6. Submit the completed Proxy Form to the designated person or office as instructed.

Who needs Proxy Form?

1. Individuals unable to attend a meeting or vote due to absence.
2. Shareholders in a company needing representation in meetings.
3. Voters who wish to assign someone else to vote on their behalf.
4. Members of organizations who cannot participate in decision-making processes.

People Also Ask about

Does a proxy need to be witnessed?

Two witnesses 18 years of age or older must sign this Health Care Proxy form. The person who is appointed your agent or alternate agent cannot sign as a witness.

Does a proxy form need to be notarized?

Does a health care proxy form need to be notarized? This depends on your state's laws. Most states require two witnesses, while some may also require notarization for the document to be valid. Check your local regulations for specific requirements.

What is a proxy notary?

There are times when a person needs to sign a document and have it notarized immediately, but the person is unable to write at all. Some states allow signers who can't write to use an option called signature by proxy, where someone else present signs on behalf of the person who is unable to write.

How to become a proxy for a family member?

A Health Care Proxy designates another person to make medical decisions should you be unable to do so, and a Living Will allows you to list medical treatments that you would or would not want if you became terminally ill and unable to make your own decisions.

Does a document need to be typed to be notarized?

Yes, you may notarize a signature on a document that includes handwritten paragraphs. A document can be typed or handwritten.

What is proxy paperwork?

A health care proxy is a document that names someone you trust as your proxy, or agent, to express your wishes and make health care decisions for you if you are unable to speak for yourself.

What is the legal document for proxy?

Making your health care proxy decision official To make your decision official, you will need to complete the durable power of attorney for health care form for your state.

For pdfFiller’s FAQs

What is Proxy Form?

A Proxy Form is a document that allows a shareholder to authorize another person to act on their behalf in voting at a shareholders' meeting.

Who is required to file Proxy Form?

Shareholders who are unable to attend a meeting in person and wish to delegate their voting rights to another individual are required to file a Proxy Form.

How to fill out Proxy Form?

To fill out a Proxy Form, the shareholder must provide their name, contact information, designate the proxy (the individual who will vote on their behalf), and sign the form, often including the date and sometimes the meeting details.

What is the purpose of Proxy Form?

The purpose of a Proxy Form is to ensure that shareholders can participate in corporate governance even if they cannot physically attend meetings, allowing their vote to be counted.

What information must be reported on Proxy Form?

The information that must be reported on a Proxy Form typically includes the shareholder's name, the name of the proxy, the number of shares owned, the date of the meeting, and the specific instructions regarding voting.