Shareholders' Meetings
A proxy is simply a form of agency whereby one person gives another person the right to cast his or her vote at a shareholders' meeting. One caution: Form 154, the proxy form, is designed solely for use by a small, closed corporation.~

Form 154: AUTHORIZATION (PROXY) TO VOTE SHARES~
AUTHORIZATION (PROXY) TO VOTE SHARES

Date: > , 19> . 
The undersigned, the record owner of > Corporation's Share Certificate No. > , representing > shares of stock in the > Corporation, authorizes > to vote the aforementioned shares at the > Corporation's shareholders' meeting to be held at the following time, date and location:

Time: > 
Date: > , 19> . 
Address: > 

By virtue of this proxy, > shall have the right to vote for the election of directors and on any other business that may be raised properly at the meeting.

Signature