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-1- ARYAN RESOURCES LTD. INSTRUMENT OF PROXY FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON TUESDAY, JUNE 24, 2014, The undersigned hereby appoints J. Terry McCoy, Chief
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How to fill out instrument of proxy for:

01
Obtain the instrument of proxy form from the relevant authority or organization. It can usually be found online or obtained from their office.
02
Fill in your personal information accurately. This includes your full name, address, and contact details.
03
Clearly identify the person you are appointing as your proxy. Provide their full name, address, and contact details.
04
Specify the powers and limitations of the proxy. State exactly what actions the proxy is authorized to take on your behalf and any restrictions they should adhere to.
05
Sign and date the instrument of proxy form. Your signature should match the one on your official identification documents.

Who needs instrument of proxy for:

01
Shareholders: Shareholders may need an instrument of proxy to appoint someone else to represent them at a company's annual general meeting or any other important corporate event.
02
Absentee voters: Individuals who are unable to attend elections, such as overseas voters or individuals with disabilities, may use an instrument of proxy to designate someone to vote on their behalf.
03
Legal proceedings: In some legal situations, individuals may need to appoint a proxy to act on their behalf in court or other legal processes, especially if they are unable to physically attend.
It is important to note that the specific requirements for an instrument of proxy may vary depending on the jurisdiction and the purpose for which it is being used. It is advisable to consult the relevant authority or seek legal advice to ensure that you are following the correct procedures and meeting all necessary requirements.
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Instrument of proxy is used to appoint someone else to vote on your behalf at a meeting or event.
Anyone who is unable to attend a meeting or event but still wants to have their vote counted.
You can fill out an instrument of proxy by providing your name, the name of the person you are appointing as your proxy, and your signature.
The purpose of instrument of proxy is to ensure that your vote is still counted even if you are unable to attend a meeting or event.
The instrument of proxy must include your name, the name of the person you are appointing as your proxy, the date of the meeting or event, and your signature.
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