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Proxy Form: Know All Men by These Presents
Proxy Form: Know All Men by These Presents
PROXY FORM
THAT, in case of non-attendance of my said attorney or proxy above named person or his duly
designated substitute at any particular meeting, I hereby authorized and empower any member of the
board duly appointed by my attorney to fully exercise all rights as my attorney or proxy of such meeting.
The power and authority hereby granted shall remain valid and effective until such time as the same is
withdrawn by me through notice in writing delivered to the Secretary before the date of the scheduled
special meeting called for this purpose or adjournment thereof. This proxy shall be deemed suspended
and inapplicable in instances where I personally attend the meeting.
THAT, in accordance with our internal procedures for online meetings and voting, in case I
have not named my proxy above or in case of non-attendance of my said attorney or proxy above named
person or his duly designated substitute at a particular meeting and no appointment was made by my
attorney or proxy, I hereby appoint the Chairman of the meeting, with full power of substitute and
delegation, as my proxy and vote for me during this special meeting.
IN WITNESS WHEREOF, I have executed this proxy on this ____ day of _____________,
2020 at ______________________________, Philippines.