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Free Corporate Proxy

This document is used by a shareholder of a corporation to permit another person to represent and vote for the shareholder at the stockholders meeting.

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Corporate Proxy

 

In the corporate context, the term "proxy" has two meanings. First, it refers to a person who is given the authority to represent, vote and exercise the powers associated with the stock owned by the person who designates the proxy (the "Stockholder"). Second, the term "proxy" also refers to the document under which the stockholder gives the power to the person who will represent the stockholder. Thus, a proxy document is actually a special power of attorney. In many cases, the proxy is given to another stockholder.

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Reasons to create a
Corporate Proxy

 
- You own stock in a corporation, and wish to give another person the authority to represent, vote, and exercise the powers associated with the stock for a specific meeting of the stockholders.
- You cannot attend a stockholders' meeting, but wish to have shares voted at the meeting.
- You cannot attend a stockholders' meeting, but wish to ensure that a quorum can be met.
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