Shareholder Irrevocable Proxy

for Your State
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Shareholder Irrevocable Proxy for use in most states.

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A proxy is a written document whereby one person gives another the authority to vote in his stead, in this case at the shareholders meeting. This type of arrangement is used by shareholders who are unable or unwilling to attend the shareholder meeting. The shareholder giving the proxy may indicate how he wants the proxy holder to vote. The rights under this proxy form, once given, may not be revoked or terminated by the shareholder.

This attorney-prepared packet contains:
  1. Instructions and Checklist;
  2. Information about the Irrevocable Proxy; and
  3. Irrevocable Proxy
State Law Compliance: Designed for use in all states
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
Shareholder Irrevocable Proxy

 

 

Secretary
[Insert the Company Name]
[Address]
 
 
 
I, ____________________________________, a shareholder of ___________________   
_______________________________ (the “Company”) do hereby irrevocably appoint ________________________ as my proxy (the “Proxy”) at the meeting of the Company on ____________________, 20__ at _____________________________________ to vote on my behalf at that meeting or any adjournment thereof.
 
I understand that if I do not direct my proxy how to vote, he/she may vote or abstain as he/she sees fit.
 
 
Resolution               For       Against   Abstain
 
[Insert resolutions to be voted upon.  Delete the above if you do not wish to direct your Proxy]
 
The rights granted herein to the Proxy may not be revoked or terminated by the undersigned.
 
 
 
 
 
 
   
Dated:_____________________________
 
 
__________________________________
(Signature of shareholder)
Number of Pages3
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#21894
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
Shareholder Irrevocable Proxy

 

 

Secretary
[Insert the Company Name]
[Address]
 
 
 
I, ____________________________________, a shareholder of ___________________   
_______________________________ (the “Company”) do hereby irrevocably appoint ________________________ as my proxy (the “Proxy”) at the meeting of the Company on ____________________, 20__ at _____________________________________ to vote on my behalf at that meeting or any adjournment thereof.
 
I understand that if I do not direct my proxy how to vote, he/she may vote or abstain as he/she sees fit.
 
 
Resolution               For       Against   Abstain
 
[Insert resolutions to be voted upon.  Delete the above if you do not wish to direct your Proxy]
 
The rights granted herein to the Proxy may not be revoked or terminated by the undersigned.
 
 
 
 
 
 
   
Dated:_____________________________
 
 
__________________________________
(Signature of shareholder)

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