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Free Fillable Shareholder Ballot Form Generator

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Name of Company
Date of Special Meeting
Location of Special Meeting
Number of Votes by Proxy For the Resolution
Number of Votes by Proxy Against the Resolution
Number of votes by Shareholder for the Resolution
Number of votes by Shareholder Against the Resolution
name of Shareholder


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HTML Shareholder Ballot Form

BALLOT FORMS

 

Special meeting of the Shareholders of ______________________________ (the “Company”) held on the _______________ day of _______________________, 20_______ at _________________.

 

Ballot on Special Resolution for Election of Directors.

 

The undersigned hereby votes and records all votes in respect of all voting shares held by the undersigned in the Company in the following manner:

 

1.            Shares held by Proxies

                                                                                                For the Resolution: ________________________

                                                                                                Against the Resolution: _______________________

2.            Shares held by the undersigned

For the Resolution: ________________________

                                                                                                Against the Resolution: _______________________

 

_____________________________________

Signature

 

_______________________________________

Full name

Description

This Ballot form is created for the purpose of voting on a Special Resolution for Election of Directors at a corporate meeting. This document contains the date and location of the special meeting and specifies the votes of the shareholder in favor or against the resolution.







Instructions

Simply fill out the fields on this page with the required information. Press the "Create Form" button. If you want a blank form, leave the fields as they are and click on the 'Create Form' button. On the next page you will be able to download your completed form. The form can then be edited further or just printed. That's all there is too it. We do not collect or save any of the information you enter in these forms. The information is solely used to fill out the form you are preparing.

Disclaimer: This form was not drafted by an attorney and is provided "As-Is" and may need substantial modifications to be valid. It should not be used as a legal document. By using any form on this site you agree that you are using them at your own risk.