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This document allows shareholders of SouthGobi Resources Ltd. to consent to the electronic delivery of company documents, providing a convenient and environmentally friendly alternative to traditional

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How to fill out shareholder consent to delivery

01

Begin with the title 'Shareholder Consent to Delivery'.

02

Specify the name of the company and the date of the consent.

03

List the names and addresses of the shareholders providing consent.

04

Clearly state the purpose of the consent, including details of what is being consented to.

05

Include a section for each shareholder to sign and date the form.

06

Ensure that all signatures are notarized if required by your jurisdiction.

07

Keep a copy of the completed consent for company records.

Who needs shareholder consent to delivery?

01

Shareholders who hold shares in a company and need to give consent for delivery of certain corporate actions or decisions.

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What is shareholder consent to delivery?

Shareholder consent to delivery is a formal agreement or authorization provided by shareholders allowing the company to deliver certain information or documents to them, often through electronic means.

Who is required to file shareholder consent to delivery?

Companies that wish to provide information or documents electronically to their shareholders are required to file shareholder consent to delivery.

How to fill out shareholder consent to delivery?

To fill out a shareholder consent to delivery, one typically needs to provide personal information such as name, address, and contact details, along with a signature or electronic confirmation indicating consent to receive information via electronic delivery.

What is the purpose of shareholder consent to delivery?

The purpose of shareholder consent to delivery is to streamline communication between the company and its shareholders, ensuring efficient delivery of important information while maintaining compliance with regulations.

What information must be reported on shareholder consent to delivery?

The information that must be reported on shareholder consent to delivery includes the shareholder's identification details, their consent choice, and acknowledgment of receiving documents electronically.

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