General Form of Proxy

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					                                General Form of Proxy

       I, (Name of Stockholder), do constitute and appoint (Name), attorney and agent
for me, and in my name, place, and stead, to vote as my proxy at any stockholders'
meetings to be held between the date of this proxy and (date), unless sooner revoked,
with full power to cast the number of votes that all my shares of stock in (Name of
Corporation) should entitle me to cast as if I were then personally present, and
authorize (Name), to act for me and in my name and stead as fully as I could act if I
were present, giving to (Nam
				
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posted:5/2/2011
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Description: The following matters should be considered in drafting a proxy: I. Eligibility of proxy holder to act as proxy under state statutes. II. Requirements of proxy. A. Compliance with statutory requirements. B. Date proxy given. C. Signature of person giving proxy. D. Acknowledgment or attestation of proxy, if necessary. III. Extent or limitation of authority to be given under proxy. IV. Duration of proxy. V. Termination or revocation of proxy.
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PARTNER William Glover
I received my B.B.A. from the University of Mississippi in 1973 and my J.D. from the University of Mississippi School of Law in 1976. I joined the firm of Wells Marble & Hurst in May 1976 as an Associate and became a Partner in 1979. While at Wells, I supervised all major real estate commercial loan transactions as well as major employment law cases. My practice also involved estate administration and general commercial law. I joined the faculty of Belhaven College, in Jackson, MS, in 1996 as Assistant Professor of Business Administration and College Attorney. While at Belhaven I taught Business Law and Business Ethics in the BBA and MBA programs; Judicial Process and Constitutional Law History for Political Science Department); and Sports Law for the Department of Sports Administration. I am now on the staff of US Legal Forms, Inc., and drafts forms, legal digests, and legal summaries. I am a LTC and was Staff Judge Advocate for the Mississippi State Guard from 2004-2008. I now serve as the Commanding Officer of the 220th MP BN at Camp McCain near Grenada, MS. I served on active duty during Hurricanes Dennis (July, 2005), Katrina (August, 2005) and Gustav in 2008. I played football at the University of Mississippi in 1969-1971 under Coach John Vaught. I am the author of the Sports Law Book (For Coaches and Administrators) and the Sports Law Handbook for Coaches and Administrators (with Legal Forms),