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Please note: This free example of a Proxy printable legal form is only an example and is not to be assumed legally binding or valid in all 50 states or in other countries. Always seek legal advice to ensure your Proxy legal form is valid.
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PROXY
BE IT KNOWN, that I, ________(1)________, the undersigned Shareholder of ________ (2)_______, a _____(3)_____ corporation, hereby constitute and appoint __________(4) _________ as my true and lawful attorney and agent for me and in my name, place and stead, to vote as my proxy at the Meeting of the Shareholders of the said corporation, to be held on _______(5)________ or any adjournment thereof, for the transaction of any business which may legally come before the meeting, and for me and in my name, to act as fully as I could do if personally present; and I herewith revoke any other proxy heretofore given.
WITNESS my hand and seal this _(6)_ day of ____(7)___, ___(8)____. ____________(9)_________________
_____________(10)______________
____________(9)_________________
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NOTICE
The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances of many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement.
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