Form with which a shareholder who has granted another the right to vote on his/her behalf may revoke the granting of that right.
Wyoming Revocation of Proxy — Corporate Resolutions is a legal document used to revoke a previously granted proxy for a corporation based in Wyoming. A proxy is a legal instrument that allows one person (the proxy holder) to act on behalf of another person (the principal) in corporate matters, such as voting on resolutions or making decisions at a shareholder meeting. This revocation form is typically used when the principal wishes to withdraw the authority granted to the proxy holder. By executing the Revocation of Proxy — Corporate Resolutions, the principal effectively cancels or nullifies the proxy previously granted. The document typically includes relevant information such as the corporation's name, the date of the original proxy, the name of the principal, and the name of the proxy holder. It also includes a clear statement indicating the intent to revoke the proxy and any specific resolutions or decisions associated with it. In Wyoming, there might be different types of revocations depending on the specific purpose or circumstance. Some possible variations could include: 1. Revocation of Proxy for Annual Shareholders Meeting: This revocation specifically pertains to the annual meeting of shareholders where important decisions are made, such as electing directors, approving financial statements, or amending the bylaws. 2. Revocation of Proxy for Special Shareholders Meeting: This is used when the proxy holder was authorized to act on behalf of the principal during a special shareholders meeting, which is usually called to address specific issues requiring immediate attention. 3. Revocation of Proxy for Director Elections: This type of revocation may be used when the proxy holder was granted authority to vote in the election of directors for the corporation. 4. Revocation of Proxy for Specific Resolutions: In certain cases, the proxy may have been given for the purpose of voting on specific resolutions or decisions. This type of revocation would be used to cancel the proxy only for those specific matters. It is important to consult with legal counsel or refer to the specific requirements outlined in the corporation's bylaws or articles of incorporation to ensure compliance with Wyoming state laws and the corporation's internal governance rules when executing a Revocation of Proxy — Corporate Resolutions.
