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.
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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