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Form No.
3--Proxy
to Vote in Stockholders Meeting
(Proxy to Vote in Stockholders Meeting)
PROXY
KNOW ALL MEN BY THESE PRESENTS:
That I,
_____________, Filipino, of legal age,
(single / married / widow), and a
resident of _____________,
Philippines, do hereby constitute and appoint
__Name
of Proxy__, who is
also of legal age, Filipino, (single /
married / widow), and a resident of
_____________, Philippines, to represent me and vote the
__________________________ (_________)
shares of the capital stock appearing in my name at the Annual
Stockholders Meeting of __Name
of Corporation__, INC.
to be held on _____________.
IN WITNESS WHEREOF, I have hereunto
set my hand this _____________ at
the City of _____________,
Philippines.
STOCKHOLDER
Accepted by:
PROXY
SIGNED IN THE PRESENCE OF:
__________________ __________________
(ACKNOWLEDGMENT)
Form
No. 1--Articles
of Incorporation Credit Financing Company
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