Power of Attorney - Corporate Shares (Canada)

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Power of Attorney bestowed by a individual on another individual for the purpose of acting as his representative when dealing with corporate shares.

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If it becomes necessary to appoint another person to vote at a shareholder meeting or otherwise represent you with regard to corporate shares, you can use a Power of Attorney for Corporate Shares (sometimes referred to as a limited power of attorney). This document allows a "mentally" competent natural person to authorize someone else to act on his or her behalf in performing these tasks. This document is revocable.

This form can be used in the following provinces: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Northwest Territories, Nova Scotia, Nunavut, Ontario, Prince Edward Island, Saskatchewan and Yukon.
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
Power of Attorney
(Shares)

 

 
1.   I,       appoint             to be my attorney(s) in accordance with the Powers of Attorney Act to do on my behalf anything that I can lawfully do by an attorney.
 
2.   This power of attorney shall be exclusively for the purposes of voting at all meetings of  the shareholders of       and otherwise to act as my proxy or representative in respect of any shares now held or which may later be acquired by me in      .
 
3.   The power of attorney shall become effective on the date of signing hereof and shall continue in effect until      , after which time it shall terminate.
 
4.   This power of attorney is not intended to revoke the provisions of any general power of attorney made by me.
 
 
IN WITNESS WHEREOF the donor has set his or her hand and seal on      .
 
SIGNED, SEALED AND DELIVERED
in the presence of:
 
 
   
     
     
 
 
   
     
     
 
 
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Number of Pages4
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#28868
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
Power of Attorney
(Shares)

 

 
1.   I,       appoint             to be my attorney(s) in accordance with the Powers of Attorney Act to do on my behalf anything that I can lawfully do by an attorney.
 
2.   This power of attorney shall be exclusively for the purposes of voting at all meetings of  the shareholders of       and otherwise to act as my proxy or representative in respect of any shares now held or which may later be acquired by me in      .
 
3.   The power of attorney shall become effective on the date of signing hereof and shall continue in effect until      , after which time it shall terminate.
 
4.   This power of attorney is not intended to revoke the provisions of any general power of attorney made by me.
 
 
IN WITNESS WHEREOF the donor has set his or her hand and seal on      .
 
SIGNED, SEALED AND DELIVERED
in the presence of:
 
 
   
     
     
 
 
   
     
     
 
 
)
)
)
)
)
)
)
)
)
)
)
)
)
 
 
 
 
 
 
 
   
      
 

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Palm Desert,

CA

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Excellent in how easy it was to understand and use keep up the good work.


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