Also called:

This form also known as: shareholder appointment of representative, appoint proxy shareholder, proxy to vote as shareholder, representative for shareholder

	USA Appointment of Shareholder Representative
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PDF Appointment of Shareholder Representative Form

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).

More about Appointment of Shareholder Representative legal forms.

Proceed through this form, providing as much information as possible.
Do not use the '&' (ampersand) and '"' (double-quotation mark) characters.
When you are done, click on 'Build Document' at the bottom.

Shareholder's Information:

Name:

The Shareholder is:

Country of Incorporation:

Select a province or territory:

Select a state:

Share Information:

Shares are of which corporation?

Number of Shares Held:

Describe the type or nature of the shares:

Representative Information:

Name:

Type of shareholder meeting rep will attend:

Date of Meeting:

Date of Signing:

Day (e.g. 3):

Month (e.g. February):

Year (e.g. 2010):