Wednesday, August 19, 2009

Barqueta Nice Proxy


BARQUETA NICE


HOMEOWNERS


PROXY


ANNUAL MEETING – AUGUST 20, 2009


 


To: BARQUETA NICE HOMEOWNERS


 


I/WE, ___________________________________, as *legal representative of the corporation/foundation  _____________________/ owner of the lot(s) _____________ located at Barqueta Nice, do hereby authorize and appoint JUAN GABRIEL ARAUZ ANGUIZOLA, (Secretary), or:


 


___________________________ of___________________________________


(Name of Proxy)                                                        (Address of Proxy)


 


To be MY/OUR proxy, to vote on MY/Our behalf as hereinafter provided with respect to the approval of the 2010 budget as my active proxy, in his sole discretion shall determine at the annual meeting to be held on August 20, 2009 at 9:00 AM in the Bella Donna Convention Center at Las Olas Resort, located in Playa la Barqueta, Alanje, Chiriquí  In the event a quorum shall fail to attend, this (these) issue(s) are submitted to vote at the time the adjourned meeting is held.  This proxy shall remain in full force and effect until such time as it is rescinded by ME/US in writing.


 


____________________              _________________________________


DATE                                                        SIGNATURE


 


I/WE vote this proxy as follows (circle what applies):


 




      1. Ratify the 2010 Budget               YES    NO    ABSTAIN




 


If you are unable to attend the meeting, please complete, sign and fax or email this proxy form to:


EMAIL:  ipalma@lasolasresort.com


please CC:  stay@lasolasresort.com


OR FAX: 1-831-886-3619


 


Any proxy assigned to the Secretary will be voted according to the indication you have made on this proxy.


In order to be valid, your proxy must be received before August 20, 2009 at 9:00 AM (CST). If you mail (email) the proxy form and find you are able to attend the meeting – you may still attend and override your previously submitted proxy.


 


 


1) To vote, your account must be paid in full.


2) The legal representative or owner (if property titled in personal name) are the only people that can grant proxy to vote for the property.




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