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Security Class Holder Account Number Fold Form of Proxy Annual General Meeting of Shareholders to be held on June 14, 2011, This Form of Proxy is solicited by and on behalf of Management. Notes to
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How to fill out form of proxy

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How to fill out a form of proxy:

01
Read the instructions: Start by carefully reading the instructions provided with the form of proxy. These instructions will guide you through the process and inform you about any specific requirements or additional information needed.
02
Fill in your personal information: Begin by entering your personal information in the appropriate fields. This typically includes your name, address, phone number, and email address. Make sure to double-check the accuracy of this information before proceeding.
03
Identify the meeting/event: Specify the name or description of the meeting or event for which you are appointing a proxy. This could be an annual general meeting, a board meeting, or any other type of gathering where your participation is not possible.
04
Appoint a proxy: Indicate the person whom you are authorizing to act as your proxy. This individual will attend the meeting or event on your behalf and exercise your voting rights. Include the proxy's full name and contact information.
05
State voting instructions: Provide clear instructions on how you want your proxy to vote on specific matters, if applicable. This could include voting in favor or against certain resolutions, abstaining, or exercising judgment based on their discretion.
06
Sign and date the form: Once you have filled out all the necessary information, sign and date the form in the designated area. This signifies your agreement and authorization as the shareholder or participant.
07
Submit the form: Follow the instructions provided to submit the filled-out form of proxy. This could include mailing it to a specific address, emailing it to a designated contact, or submitting it electronically through an online platform.

Who needs a form of proxy?

01
Shareholders: Shareholders of a company who are unable to attend a shareholders' meeting may need to fill out a form of proxy. By appointing a proxy, they can still exercise their voting rights and have their interests represented at the meeting.
02
Members of organizations: Members of various organizations, such as clubs, associations, or non-profit groups, may be required to fill out a form of proxy when they are unable to attend important meetings or events.
03
Participants in corporate events: Individuals participating in corporate events, such as conferences, seminars, or workshops, may require a form of proxy if they are unable to attend a specific session where voting or decision-making is involved.
In summary, filling out a form of proxy involves carefully following the instructions, providing personal details, appointing a proxy, stating voting instructions, signing and dating the form, and submitting it as per the specified guidelines. This form is typically needed by shareholders, members of organizations, and participants in corporate events who are unable to be physically present at a meeting or event.
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A form of proxy is a document that authorizes someone else to vote on your behalf at a meeting or election.
Shareholders or members who are unable to attend a meeting in person may choose to file a form of proxy to designate someone else to vote on their behalf.
To fill out a form of proxy, one must provide their name, the name of the person authorized to vote on their behalf, the meeting or election for which the proxy is being designated, and sign and date the form.
The purpose of a form of proxy is to ensure that shareholders or members who cannot attend a meeting in person still have a voice in the decision-making process by having someone vote on their behalf.
A form of proxy must include the name of the shareholder or member, the name of the authorized person to vote on their behalf, the details of the meeting or election, and the signature of the shareholder or member.
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