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Director's Proxy
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DIRECTOR’S PROXY
__________________________, a director of ____________________, herewith appoints and designates as his/her proxy __________________, for a meeting of the board of directors scheduled for ___________________, with the full right and authority to vote in the place of ____________________, provided, however, that there is no right of substitution. Therefore, for attendance and quorum purposes, I should be counted as in attendance.
__________________________________________
Director
Dated: ______________________
Notary's Acknowledgment
State of:
County of:
Files:
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