USA Appointment of Shareholder Representative

A Shareholder Appointment of Representative is a legal document used when a shareholder in a corporation wishes to give another party the power to attend and vote at shareholder meetings in their place. Essentially, the contract transfers all the powers of the shareholder to a new representative that the shareholder appoints. This document is especially useful when one corporation owns shares in another corporation (because a corporation cannot technically vote as a shareholder; it must choose somebody to vote in its place).

Simply answer the questions below to personalize your Appointment of Shareholder Representative

Shareholder's Information:


Share Information:


Representative Information:


Date of Signing: