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  • Proxy Form For Annual General Meeting - Haggai Bank

Get Proxy Form For Annual General Meeting - Haggai Bank

PROXY FORM FOR ANNUAL GENERAL MEETING THE ANNUAL GENERAL MEETING OF HAGGAI MORTGAGE BANK LIMITED I/We......................................................of.

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How to fill out the PROXY FORM FOR ANNUAL GENERAL MEETING - Haggai Bank online

Filling out the proxy form for the Annual General Meeting of Haggai Bank is a straightforward process. This guide provides user-friendly instructions to assist you in completing the form accurately and efficiently.

Follow the steps to complete the proxy form online.

  1. Press the ‘Get Form’ button to retrieve the proxy form and display it in your preferred editing tool.
  2. In the first blank field, enter your name as the registered holder, ensuring that it is clearly written to identify yourself accurately.
  3. In the second blank field, specify your address. This should be the registered address associated with your shares.
  4. In the next field, indicate the number of ordinary shares you hold. This reflects your ownership in the company and is crucial for voting purposes.
  5. Designate a proxy by entering the name of the individual you wish to appoint in the provided space. Ensure that this person is willing to represent you at the meeting.
  6. Enter the address of your appointed proxy in the corresponding field. This provides additional identification for your chosen representative.
  7. Sign the form in the designated signature area. Your signature verifies that the information provided is accurate and authentic.
  8. Finally, include the date in the section marked for dating the form. This indicates when the form was completed.
  9. After filling out all fields, save the changes, and consider whether to download, print, or share the completed form as needed.

Complete your proxy form online today to ensure your voice is heard at the Annual General Meeting.

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(1)A member of a company is entitled to appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the company.

In practice, where the voting at a general meeting is to be held on a poll rather than a show of hands, many shareholders opt to appoint the chairman of the meeting to be their proxy.

A member who is unable to attend a meeting may be able to delegate their voting power to another member or representative to vote in their absence. That person is known as a 'proxy'. Voting by proxy is allowed if stated in the constitution. In the absence of any specific provisions, the rules are dictated by the chair.

A form of proxy is the document (usually provided by the company) whereby the shareholder authorises the proxy to act on their behalf. A proxy should not be confused with an alternate; a director cannot appoint a proxy to attend and vote at a board meeting.

A proxy has no right to speak at the meeting. A proxy cannot be a chairman in the meeting. He will not be counted in quorum. He cannot vote by show of hands.

A proxy is an individual, legally allowed to act on behalf of another party or a format that would allow a participant to vote without being physically present at the meeting.

The instrument appointing a proxy shall be in writing under the hand of the Member or of his attorney duly authorised in writing, or if the Member is a corporation, shall either be executed under its common seal or under the hand of two (2) authorised officers, one of who shall be a director, or its attorney duly ...

In conclusion, a director cannot appoint a proxy – only shareholders can appoint a proxy. A director must appoint an alternate director in such instances.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232