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Click ‘Get Form’ to open the corporate resolutions form in the editor.
Begin by filling in your name as the Shareholder in the designated field. This identifies you as the individual granting the proxy.
Next, enter the name of your corporation and its type (e.g., 'for-profit', 'non-profit') in the appropriate sections to specify which entity this proxy pertains to.
Designate your attorney and agent by entering their name in the provided space. This person will represent you at the shareholder meeting.
Indicate the date of the meeting where this proxy will be used, ensuring it is accurate for proper representation.
Select whether this proxy is revocable or irrevocable and specify the duration in days from when you sign it.
Finally, complete the form by signing and dating it, along with providing witness information as required.
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