Director's Proxy

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

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