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Proxy Form

Ashish Gupta (CS & Legal) (114 Points)

06 July 2010

Can anyone provide me draft Proxy Form.

Rgds,

Ashish

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2 Replies

vivek (CS) (751 Points)
Replied 06 July 2010

Find the below draft of proxy form and attendance slip:-

--------------------------- Limited

Regd. Office: ----------------------------------------------------

PROXY FORM

Folio No:______________

I/We .................................................................................................resident of ...........................................................................................................................................................................being a member/members of the above named Company hereby appoint......................................................................resident of ..............................................……………………………………………………. as my/our proxy to vote for me/us on my/our behalf at the ------- ---------- General Meeting of the Company to be held at ------ A.M. on --------------, the ------- day of --------- 2010 and at any adjournment thereof.

Affix

15 paise

Revenue

Stamp

Signed this .......................day of ..............................., 2010

Signature .............................................................................

Note:

1. A Proxy need not be a Member of the Company.

2. This form in order to be effective should be duly stamped and signed and must be deposited at the Registered Office of the Company not less than 48 hours before the meeting.

-------------------------------------------------------------------------- --------------------------------------------------------------

---------------------------- Limited

Regd. Office: --------------------------------------------------------------------------

ATTENDANCE SLIP

Folio No:_____________________

I hereby record my presence at the ------- ----------------- General Meeting of the Company held on --------------, the ---- day of ----------, 2010 at ------- A.M. at office of the company at -------------------------------------------------------------------------..