Form of Proxy. A proxy, whether for a specified meeting or otherwise, must be either in the following form or in any other form approved by the directors or the chair of the meeting: [name of company] (the “Company”) The undersigned, being a shareholder of the Company, hereby appoints [name] or, failing that person, [name], as proxy holder for the undersigned to attend, act and vote for and on behalf of the undersigned at the meeting of shareholders of the Company to be held on [month, day, year] and at any adjournment of that meeting. Number of shares in respect of which this proxy is given (if no number is specified, then this proxy is given in respect of all shares registered in the name of the undersigned): Signed [month, day, year] [Signature of shareholder] [Name of shareholder-printed]
Form of Proxy. Every proxy will be substantially in the form as may be approved by the General Partner or as may be satisfactory to the chairperson of the meeting at which it is sought to be exercised.
Form of Proxy. Every instrument of proxy shall be in the form determined by the Directors from time to time, provided however, that it is in such form as will enable the member to vote for or against each resolution and is blank so far as the person primarily to be appointed as proxy is concerned, but may make provision for the Chairman of the meeting to act as proxy in the absence of any other appointment or if the person or persons nominated fails or all fail to attend.
Form of Proxy. A proxy, whether for a specified meeting or otherwise, must be either in the following form or in any other form approved by the directors or the chair of the meeting: (Name of Company) The undersigned, being a shareholder of the above named Company, hereby appoints ....................................... or, failing that person, ......................................., as proxy holder for the undersigned to attend, act and vote for and on behalf of the undersigned at the meeting of shareholders to be held on the day of and at any adjournment of that meeting. Signed this .......... day of .............................................., ................. ............................................................... Signature of shareholder
Form of Proxy. Every proxy will be substantially in the form which follows or such other form as may be approved by the General Partner or as may be satisfactory to the chairman of the meeting at which it is sought to be exercised: “I, ⚫, of ⚫, in the Province of ⚫, being a Limited Partner of ⚫ Limited Partnership, hereby appoint ⚫ of ⚫, in the Province of ⚫, as my proxy, with full power of substitution to vote for me and on my behalf at the meeting of Limited Partners to be held on the ⚫ day of ⚫, 20⚫ and every adjournment thereof and every poll that may take place in consequence thereof. As witness my hand this ⚫ day of ⚫, 20⚫.”
Form of Proxy. An instrument appointing a proxy may be in any usual or common form (or such other form as the Directors may approve) and may be expressed to be for a particular meeting or any adjournment thereof or may appoint a standing proxy until notice of revocation is received at the Registered Office or at such place or places as the Directors may otherwise specify for the purpose.
Form of Proxy. The form of proxy must include all of the following:
Form of Proxy. Every proxy shall be in a form approved by the secretary of the corporation or as otherwise provided by the Business Corporation Law.
Form of Proxy. We, TOP Aircraft, Inc., hereby irrevocably appoint Xxxxx Fargo Bank Northwest, National Association (as security trustee) as our proxy to vote at meetings of the shareholders of Shrewsbury Aircraft Leasing Limited (the “Company”) in respect of any existing or further shares in the Company which may have been or may from time to time be issued to us and/or registered in our name. This proxy is irrevocable by reason of being coupled with the interest of Xxxxx Fargo Bank Northwest, National Association (as security trustee) as chargee of the aforesaid shares. TOP Aircraft, Inc. Dated: Schedule D Form of Irrevocable Appointment We, TOP Aircraft, Inc., hereby irrevocably appoint Xxxxx Fargo Bank Northwest, National Association (as security trustee) as our duly authorised representative to sign resolutions in writing of Shrewsbury Aircraft Leasing Limited (the “Company”) in respect of any existing or further shares in the Company which may have been or may from time to time be issued to us and/or registered in our name. TOP Aircraft, Inc. Dated: IN WITNESS whereof the parties hereto have caused this Charge to be duly executed on the date first written. SIGNED by TOP AIRCRAFT, INC. in the presence of: Witness Signature: Witness Name: Witness Address: SIGNED by XXXXX FARGO BANK NORTHWEST, NATIONAL ASSOCIATION (not in its individual capacity but solely as the First Lien Security Trustee, the Second Lien Security Trustee, the Third Lien Security Trusteee and the Fourth Lien Security Trustee) in the presence of: Witness Signature: Witness Name: Witness Address: ANNEX 1 PROHIBITED COUNTRIES Burma/Myanmar Cuba Iran North Korea Syria PROHIBITED COUNTRIES ANNEX 2 CORE LEASE PROVISIONS
Form of Proxy. Any instrument appointing a proxy shall be in writing in the common form or any form approved by the Directors.
