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Proxy Form for SGM 28th August 2019

DOWNLOAD: 

PROXY_20190828.docx

FORM OF APPOINTMENT OF PROXY (Section 33.2)


I, ...........................................................................................

(full name)

of ..........................................................................................

(address)

being a member of  The Celebrants Network Incorporated

hereby appoint ......................................................................

(full name of proxy)

of ..........................................................................................

(address)

being a full member of that incorporated association, as my proxy to vote for me on my behalf at the Special general meeting of the association to be held from 9am (Eastern Standard Time) Wednesday 28th August 2019  to 9am Thursday 29th August 2019 and at any adjournment of that meeting.  

* My proxy is authorised to vote in favour of/against/abstain (delete as appropriate) the resolution (insert details).

SPECIAL RESOLUTION:

 That the name of this incorporated association "The Celebrants Network Inc  be changed to "The Celebrants Network Inc" 

YES

NO

ABSTAIN 


...........................................                             .......................................

Signature of member appointing proxy                     Date

NOTE: A proxy vote may not be given to a person who is not a full member of the association.

* to be inserted if desired. 

 

Last modified on Thursday, 29 August 2019 14:40