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MANAGEMENT PROXY CIRCULAR March 31, 2003, TABLE OF CONTENTS Notice of Annual Meeting of Shareholders Page 3-Page Page 4 4 4 5 6 6 6 7 11 11 11 21 22 34 35 39 Management Proxy CIRC

How to fill out management proxy circ

How to fill out management proxy circ:

1. Start by obtaining the management proxy circ form from the relevant authority or organization.
2. Fill in your personal information, including your name, contact details, and any other requested information.
3. Next, provide details about the management proxy, such as their name, role, and contact information.
4. Indicate the specific powers or responsibilities that you are authorizing the management proxy to have on your behalf.
5. Be sure to clearly specify any limitations or restrictions on the management proxy's authority, if applicable.
6. Sign and date the management proxy circ form, and ensure that the management proxy also signs and dates it.
7. Keep a copy of the filled out form for your records.

Who needs management proxy circ:

1. People who are unable to attend a meeting or event where their vote or input is required may need a management proxy circ.
2. Shareholders or members of organizations who want to delegate their voting rights or decision-making authority to someone else might also require a management proxy circ.
3. It is essential for individuals who want someone to represent them and act in their best interest during a specific period or event to obtain a management proxy circ.

For pdfFiller’s FAQs

What is management proxy circ?

Management Proxy Circular (or Management Proxy Circ) is a document that provides shareholders with information about important matters to be voted on during a company's annual general meeting.

Who is required to file management proxy circ?

Publicly traded companies are required to file Management Proxy Circ with the relevant securities regulatory authorities.

How to fill out management proxy circ?

Management Proxy Circ is typically prepared by the company's management and includes information such as details about the board of directors, executive compensation, and proposals to be voted on.

What is the purpose of management proxy circ?

The purpose of Management Proxy Circ is to inform shareholders about important matters and to provide them with the opportunity to vote on company decisions.

What information must be reported on management proxy circ?

Information such as executive compensation, board of directors' details, and proposals to be voted on must be reported on Management Proxy Circ.

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