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PROXY FORM The undersigned stockholder of Pacific Online Systems Corporation (the Company) hereby appoints the Chairman of the meeting, as attorney and proxy, with power of substitution, to represent
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01
To fill out a corporate proxy, follow these steps:
02
- Start by reading the corporate proxy form. Make sure you understand the instructions and requirements.
03
- Provide your personal details such as your name, address, and contact information.
04
- Specify the name of the corporation for which the proxy is being filled.
05
- Indicate the meeting date or dates for which the proxy is being given.
06
- Choose how you want your vote to be cast. You can vote for a specific resolution, vote for or against all resolutions, or abstain from voting.
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- Sign and date the proxy form to make it legally valid.
08
- Submit the completed proxy form as per the instructions provided, whether it's by mail, fax, or electronic submission.
09
- Keep a copy of the filled-out proxy form for your records.

Who needs corporate proxy - template?

01
Corporate proxy is needed by individuals or entities who are shareholders in a corporation but are unable to attend a shareholder meeting in person.
02
This could be due to various reasons such as being out of town, being physically unable to attend, or simply preferring not to attend.
03
By appointing a proxy, shareholders can still have their votes counted and their voices heard during the meeting.
04
Therefore, anyone who holds shares in a corporation and wishes to have a say in company matters even when absent from the meeting can make use of a corporate proxy.
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Corporate proxy - template is a form that allows a designated individual or entity to vote on behalf of a corporation's shareholders during meetings.
The individuals or entities designated as proxies are required to file the corporate proxy - template.
To fill out the corporate proxy - template, the designated proxy must provide their information, the corporation's information, and details regarding the voting rights being assigned.
The purpose of the corporate proxy - template is to ensure that shareholders who cannot attend meetings in person can still exercise their voting rights.
The corporate proxy - template must include the proxy's information, the shareholder's information, the corporation's information, and details regarding the voting rights being assigned.
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