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District of: Division No. Court No. Estate No.Ontario 09 Toronto 313152692 313152692 FORM 36 Proxy (Subsection 102(2) and paragraphs 51(1)(e) and 66.15(3)(b) of the Act) In the Matter of the Bankruptcy
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Form 36 - proxy is a legal document that allows a shareholder to assign their voting rights to another person or entity to vote on their behalf in corporate meetings.
Any shareholder who wishes to delegate their voting authority to another individual or entity for corporate governance matters is required to file Form 36 - proxy.
To fill out Form 36 - proxy, a shareholder needs to provide their name, address, and the number of shares they hold, as well as the name of the proxy holder and the specific meeting for which the proxy is applicable.
The purpose of Form 36 - proxy is to enable shareholders to authorize another individual to represent them and vote according to their wishes at shareholder meetings, ensuring their interests are represented even if they cannot attend.
Form 36 - proxy must report the shareholder's name, address, number of shares held, the name of the proxy holder, the date of the meeting, and any specific instructions for voting.
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