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Get the free Appointment of Proxyholder - Minera Alamos Inc.

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Appointment of Proxy holder The undersigned, being a shareholder of Mineral Alamo's Inc. (the Corporation), hereby appoint: Darren Groningen, CEO of the Corporation or, failing him, Chris Ch adder,
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How to fill out appointment of proxyholder

01
To fill out an appointment of proxyholder, follow these steps:
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Start by clearly stating the purpose of the appointment and the name of the person appointing the proxyholder.
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Provide the name and contact information of the proxyholder.
04
Specify the powers and authority granted to the proxyholder, including any limitations or restrictions.
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Include the date and location of the appointment.
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If applicable, mention any specific instructions or conditions that the proxyholder must follow.
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Both the appointing party and the proxyholder should sign the document to make it legally valid.
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It is advisable to have the appointment of proxyholder notarized or witnessed to enhance its authenticity.
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Keep a copy of the appointment for record purposes.

Who needs appointment of proxyholder?

01
Appointment of proxyholder is generally needed when an individual or organization is unable to attend a meeting, event, or make decisions themselves, but still wants to have representation.
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Some common scenarios where appointment of proxyholder may be required include:
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- Shareholders appointing a proxy to attend a company's annual general meeting on their behalf.
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- Individuals appointing a proxy to vote on their behalf in an election or a public meeting.
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- Patients appointing a healthcare proxy to make medical decisions on their behalf in case they are incapacitated.
06
- Trustees appointing a proxy to act on their behalf in administering a trust.
07
- Executors appointing a proxy to handle their responsibilities in executing a will or managing an estate.
08
- Business owners appointing a proxy to represent them in certain business transactions or negotiations.
09
- Representatives of an organization appointing a proxy to participate in meetings or conferences when they are unable to attend.
10
It is important to consult the relevant laws and regulations governing your specific jurisdiction to ensure proper compliance when appointing a proxyholder.
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The appointment of proxyholder is a formal declaration allowing an individual to act on behalf of another person in legal and financial matters, particularly in shareholder meetings or other corporate events.
Typically, shareholders or members of corporations, associations, or partnerships who wish to appoint someone to vote or act on their behalf are required to file an appointment of proxyholder.
To fill out the appointment of proxyholder, you need to include details such as the name of the proxyholder, the name of the shareholder, the scope of authority granted, and any specific instructions regarding voting or actions to be taken.
The purpose of the appointment of proxyholder is to ensure that shareholders can participate in decision-making processes even if they are unable to attend meetings in person.
The information typically reported includes the names and addresses of the shareholder and proxyholder, the date of the appointment, and the specific meetings or matters for which the proxyholder is authorized to act.
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