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(the “Company “) Proxy for use at the Annual General Meeting of Members To be held at the offices of Minerva Fund Administration Limited, PO Box 218, 43×45 La Motto Street, St Helper, Jersey
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How to fill out form company proxy for?

01
Fill in your personal information including your full name, address, and contact details.
02
Provide the name of the company you are granting proxy for and its address.
03
Indicate the purpose of the proxy and specify the duration of the proxy agreement.
04
Clearly state the name of the person or entity you are appointing as your proxy and provide their contact details.
05
Sign and date the form to acknowledge your agreement and understanding.
06
Submit the form to the relevant department or authority as instructed.

Who needs form company proxy for?

01
Companies or organizations that require someone to act on their behalf in specific matters, such as attending meetings, making decisions, or signing documents, may need a company proxy.
02
Shareholders or members of a company who are unable to attend important meetings or events may utilize a company proxy to ensure their voice is heard and their rights are represented.
03
Individuals who are authorized to act on behalf of a company, such as directors, managers, or attorneys, may be required to present a company proxy form to legally carry out their duties in certain situations.
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Form company proxy is used to designate an individual or entity to act on behalf of a company in making decisions or voting in meetings.
Any company that wishes to appoint a proxy to act on their behalf in corporate matters.
Form company proxy can be filled out by providing the necessary information about the designated proxy and their authority.
The purpose of form company proxy is to authorize a representative to make decisions or vote on behalf of a company.
The form must include details about the designated proxy, their relationship to the company, and the scope of their authority.
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