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).

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

Please note that it may be necessary for you to have your document translated into Spanish prior to use

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Shareholder's Information:


Share Information:


Representative Information:


Date of Signing: