Appointment of Shareholder Representative (Mexico) - Legal Templates

Mexican 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).

Please note that it may be necessary to have this document translated into Spanish before use. We are unable to provide translation services.

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Shareholder's Information:

Name:

The Shareholder is:

Country of Incorporation:

Select a State:

Select a Province or Territory:

Select a State / Territory:

Select a Country:

Select a Region:

Select a State or Union Territory:

Select a State or District:

Select a State:

Select a Region:

Select a Province:

Select a Province or Region:

Select a State or Region:

Select a Division:

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. 2026):

Mexican Appointment of Shareholder Representative

Mexican Appointment of Shareholder Representative

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Shareholder's Information:

Share Information:

Representative Information:

Date of Signing:

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