Legal Form | Appointment of Proxy for Annual or Special Shareholder’s Meeting

APPOINTMENT OF PROXY FOR [ANNUAL/SPECIAL] MEETING
SuperCorp, Inc.
SHAREHOLDER: John Miller
NUMBER OF SHARES HELD: 100,000
I, the undersigned, as record holder of the shares of stock of SuperCorp, Inc. described above, revoke any previous proxies and appoint the person whose name appears just below this paragraph in the box to the right as my proxy to attend the [annual/special] shareholder’s meeting on _________________ and any adjournment of that meeting.

THE BOARD STRONGLY RECOMMENDS THAT YOU RETURN THIS PROXY IF YOU DO NOT INTEND TO APPEAR PERSONALLY AT THE [ANNUAL/SPECIAL] SHAREHOLDER’S MEETING.
The person I want to appoint as my proxy is:__________________________
The proxy holder is entitled to cast a total number of votes equal to, but not exceeding the number of shares which I would be entitle to cast if I were personally present.
I authorize my proxy holder to vote and otherwise represent my with regard to any business that may come before this meeting in the same manner and with the same effect as if I were personally present.
I MAY REVOKE THIS PROXY AT ANY TIME. THIS PROXY WILL LAPSE THREE MONTHS AFTER THE DATE OF ITS EXECUTION.
ALL PROXIES MUST BE SIGNED. PLEASE SIGN EXACTLY AT YOUR NAME APPEARS ON YOUR STOCK CERTIFICATE. JOINT SHAREHOLDERS MUST EACH SIGN THIS PROXY. IF SIGNED BY AN ATTORNEY IN FACT, THE POWER OF ATTORNEY MUST BE ATTACHED.
IF YOU REQUIRE ASSISTANCE WITH THIS PROXY, PLEASE CONTACT THE CORPORATE SECRETARY: ___________________, AT 415-555-1212.
Please sign your name below, and if you are signing for a business entity, please state your title:
DATE (IMPORTANT!):___________
_____________________________
Name
_____________________________
Title

Michael Spadaccini

Michael Spadaccini is the author of 8 books on self-help legal matters such as, Ultimate LLC Compliance Guide: Covers All 50 States (Ultimate Series), Ultimate Book of Forming Corps, LLCs, Partnerships & Sole Proprietorships, and Ultimate Guide to Forming an LLC in Any State, Second Edition (Ultimate Series).

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