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Proxy Form

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A company limited by shares is one that the members of the company are responsible for its debts only to the extent of the amount of the unpaid capital (in form of shares) they invested in the company. It can either be a private company (consisting of 2-50 members) or a public company (which has no limit to the number of members). A company limited by guarantee is a company usually used for non-profit, the members are only responsible for the debts of the company to the extent of the amount they have undertaken to contribute. An unlimited liability company is a Company that has no restriction on the responsibility of the members of the Company. Consequently, members of an unlimited liability company will be held responsible for all the debts of the Company until the debts are fully paid and there is no extent of liability.

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PROXY FORM

I, the undersigned holder (the "Shareholder") of ________ ordinary shares in the capital of ________ (the "Company"), hereby appoints ________ (the "Proxy"), of the following address:

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as my proxy to vote on my behalf at the Annual General Meeting of the Company which will hold by ________, on ________, at the following address:

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By this appointment, all other appointment previously made by the Shareholder is hereby revoked.

The Proxy hereby represents the Shareholder in the Company and shall have the full power as the Shareholder's substitute to vote any issue, motion or action that the Shareholder may have voted.

The Proxy shall vote in the following manner:

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SIGNED on ________.

Signature of the Shareholder





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________

PROXY FORM

I, the undersigned holder (the "Shareholder") of ________ ordinary shares in the capital of ________ (the "Company"), hereby appoints ________ (the "Proxy"), of the following address:

________

as my proxy to vote on my behalf at the Annual General Meeting of the Company which will hold by ________, on ________, at the following address:

________

By this appointment, all other appointment previously made by the Shareholder is hereby revoked.

The Proxy hereby represents the Shareholder in the Company and shall have the full power as the Shareholder's substitute to vote any issue, motion or action that the Shareholder may have voted.

The Proxy shall vote in the following manner:

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SIGNED on ________.

Signature of the Shareholder





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