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FOR 3. The appointment of KPMG LLP, as auditor of the Corporation for the ensuing year and to authorize the Board of Directors of the Corporation to fix the auditors' remuneration Appointment of Proxy
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How to fill out appointment of proxyholder

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How to fill out appointment of proxyholder:

01
Start by identifying the purpose or reason for appointing a proxyholder. Determine why you need someone to represent you or make decisions on your behalf.
02
Obtain the necessary appointment of proxyholder form. This form is usually provided by the organization or institution that requires the appointment, such as a company, association, or government agency. It may also be available for download from their website.
03
Carefully read and understand the instructions on the appointment form. Make sure you are aware of any specific requirements or additional documents that may be required.
04
Fill in your personal information accurately. This typically includes your full name, contact details (such as phone number and email address), and any relevant identification numbers, such as a social security or employee ID number.
05
Provide the details of the proxyholder. This includes their full name, contact information, and any relevant identification numbers. Make sure to choose someone trustworthy and capable of representing your interests effectively.
06
Specify the authority or powers you are delegating to the proxyholder. Indicate whether they have general decision-making authority or if they are restricted to specific tasks or situations. Be clear and concise in describing the scope of their responsibilities.
07
Include any special instructions or conditions that the proxyholder must follow. For example, you may want to specify a specific timeframe for their authority, such as only during a certain period or for a particular event or project.
08
Review the completed form for accuracy and completeness. Double-check all the information provided to ensure there are no mistakes or missing details.
09
Sign and date the appointment of proxyholder form. Depending on the requirements, you may need to have your signature witnessed or notarized. Follow the instructions provided on the form to ensure compliance.
10
Submit the appointment of proxyholder form to the appropriate organization or institution. Make sure you keep a copy for your records.

Who needs appointment of proxyholder?

01
Individuals who are unable to attend important meetings or events due to conflicting commitments or physical limitations may need to appoint a proxyholder. This allows them to have someone represent their interests and make decisions on their behalf.
02
Companies or organizations that have shareholders or members may require the appointment of proxyholders for voting purposes. This ensures that every shareholder or member has the opportunity to have their voice heard, even if they are unable to attend the meeting in person.
03
Individuals who are involved in legal proceedings but are unable to be physically present in court may need to appoint a proxyholder. This enables them to have someone represent their interests and make arguments on their behalf.
04
People who are unable to manage their financial or personal affairs due to physical or mental incapacitation may need to appoint a proxyholder. This allows someone else to make decisions and take actions in their best interest.
Overall, the appointment of a proxyholder is beneficial for individuals or organizations that require representation or decision-making authority when they are unable or unavailable to fulfill those roles themselves.
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