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FORM OF PROXY SOLICITED BY THE MANAGEMENT OF 49 NORTH RESOURCES INC. This Form of Proxy is to be completed by holders (Subordinated Debenture holders) of the 2015 2.5% convertible subordinated secured
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To fill out a scan form of proxy, follow these steps:
02
Obtain the blank scan form of proxy from the relevant authority or website.
03
Read the instructions provided with the form carefully.
04
Fill in your personal information accurately, including your name, address, contact details, and any other requested details.
05
Provide information about the person or entity you are appointing as your proxy, including their name, contact details, and their role or relationship to you.
06
Write down the specific powers or actions you are granting to your proxy. Be clear and specific in outlining these powers.
07
Date and sign the form in the designated areas.
08
Review the completed form to ensure all information is correct and legible.
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Make a copy of the filled-out form for your records.
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Submit the filled-out scan form of proxy as per the instructions provided.

Who needs scan form of proxy?

01
A scan form of proxy may be needed by individuals or entities who want to authorize someone else to act on their behalf in a particular matter.
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Some common examples of who needs a scan form of proxy are:
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- Shareholders who cannot attend a company's annual general meeting and wish to appoint someone else to vote on their behalf.
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- Investors who want to give someone else the authority to make investment decisions on their behalf.
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- Absentee voters who cannot physically go to a polling station and want someone to cast their vote on their behalf.
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- Legal entities or organizations that need to designate a representative to participate in legal proceedings or sign documents on their behalf.
07
These are just a few examples, and the specific circumstances and requirements may vary depending on the context and the jurisdiction involved.
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Scan form of proxy is a document that allows a shareholder to delegate his or her voting rights to another person or entity.
Shareholders who are unable to attend a meeting in person are required to file scan form of proxy.
To fill out a scan form of proxy, the shareholder must specify the meeting for which the proxy is valid, provide the name of the proxy holder, and sign and date the form.
The purpose of scan form of proxy is to ensure that shareholders who are unable to attend a meeting in person can still participate in the decision-making process.
The scan form of proxy must include the name of the shareholder, the meeting for which the proxy is valid, the name of the proxy holder, and the signature and date of the shareholder.
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