Legal Letters Library – Proxy

 

Corporation Forms

26. Articles of Incorporation

27. Board of Directors Anual Meeting – Minutes

28. Board of Directors Anual Meeting – Waiver of Notice

29. Board of Directors Anual Meeting – Ratification of Minutes

30. Board of Directors First Meeting – Waiver of Notice

31. Board of Directors First Meeting – Minutes

32. Bylaws

33. Application for Reservation of Corporate Name

34. Shareholders First Meeting – Minutes

35. Shareholders First Meeting – Waiver of Notice

36. Shareholders Anual Meeting – Ratification of Minutes

37. Shareholders Anual Meeting – Minutes

38. Proxy

39. Shareholders Agreement

40. Subscription Agreement

Property Forms

41. Agreement between Owner and Contractor

42. Agreement for Extenstion of Lease

43. Agreement for Permission to Sublet

44. Agreement for Mortgage Assumption

45. Assignment of Contract for Purchase of Real Estate

46. Consent of Lessor

47. Lease Agreement for Furnished House

48. Lease Agreement

49. Overdue Rent Notice

50. Rental Application

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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)___, 20(8).

____________(9)_________________ _____________(10)______________

____________(9)_________________

 

 


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