Free Legal Forms
| Director’s Proxy |
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__________________________, a director of ____________________, herewith appoints and designates as his 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. Dated: ______________________ __________________________________________ Director ___________________________________________ Witness |
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