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OLYMPIA FINANCIAL GROUP INC. INSTRUMENT OF PROXY THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS AND MANAGEMENT AND WILL BE USED AT THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS The undersigned,
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How to fill out the 2010 instrument of proxy:

01
Begin by carefully reading through the 2010 instrument of proxy form. Make sure you understand all the terms and conditions mentioned.
02
Fill out the personal information section, which typically includes your name, address, and contact details. It is essential to provide accurate information to avoid any complications.
03
Identify the specific company or organization for which the proxy is being used. Write down the legal name, address, and any other required details accurately.
04
Indicate the purpose of the proxy. This may include voting on behalf of the shareholder, attending meetings, or making decisions related to the company in the absence of the shareholder.
05
Specify the duration for which the proxy is valid. In the 2010 instrument of proxy, it is essential to mention the specific dates or duration for which the proxy will remain in effect.
06
If the proxy is being granted to someone else, provide their information in the designated section. This includes their name, address, and contact details. Additionally, mention their authority to act as a proxy.
07
Carefully review the completed form to ensure all the information provided is accurate and complete. Make sure to sign and date the form as required.

Who needs the 2010 instrument of proxy?

01
Shareholders: Shareholders who are unable to be physically present at a meeting or vote can use the 2010 instrument of proxy to appoint someone else to act as their representative.
02
Company Directors: Directors or officials of a company may need the 2010 instrument of proxy to delegate decision-making authority to a trusted individual in their absence.
03
Legal Entities: Organizations, such as trusts or foundations, that have ownership in a company and want to ensure their interests are represented can use the 2010 instrument of proxy.
Remember, it is crucial to consult with legal professionals or review the specific requirements of your jurisdiction to ensure compliance when filling out the 2010 instrument of proxy.
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The instrument of proxy is a formal document that authorizes someone else to vote on behalf of a shareholder or member at a meeting.
Shareholders or members who are unable to attend a meeting in person and wish to have someone else vote on their behalf are required to file an instrument of proxy.
The instrument of proxy typically requires the shareholder or member to specify the person authorized to vote on their behalf and indicate how they wish to vote on specific matters.
The purpose of the instrument of proxy is to ensure that shareholders or members have a way to participate in meetings and have their votes counted even if they cannot physically attend.
The instrument of proxy must include the name of the shareholder or member, the person authorized to vote on their behalf, the meeting date, and specific voting instructions.
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