proxy vote 中文意思是什麼

proxy vote 解釋
代替投票
  • proxy : n. 1. 代理(權);代表(權);代理投票。2. 代理人,代表人;代用品。3. (對代理人的)委託書。
  • vote : n 1 投票(過程,手續);表決。2 投票權,選舉權;投票人,選舉人;(屬于同一派別的)一群投票者。3 ...
  1. Each holder of common stock, and each share of preferred stock, to the extent that preferred stock is entieled to vote on an as - converted basis, entitled to vote on the subject matter shall be entitled to one vote for each share of common stock equivalents standing in the name of the shareholder on the books of the corporation on the record date of the meeting, whether represented and present in person or by proxy

    我的翻譯:如果優先股在轉換的基礎上有權對大會主旨表決,每一個普通股持有者,以及每一股優先股應有權對等值普通股(以公司賬簿上大會記錄日記錄的股東的名義,無論親自出席還是派代理人出席)的每一股份擁有一次表決權。
  2. Be it dnown, that i, ( 1 ), the undersigned shareholder of ( 2 ), a ( 3 ) corporation, hereby constitute and appoint ( 4 ) as my true and lawful attorney and agent for me and in my name, place and stead, to vote as my proxy at the meeting of the shareholders of the said corporation, to be held on ( 5 ) or any adjournment thereof, for the transaction of any business which may legally come before the meeting, and for me and in my name, to act as fully as i could do if personally present ; and i herewith revoke any other proxy heretofore given

    茲有我, (姓名) ,為(公司名稱及性質)的以下署名股東,在此任命和指定(姓名)為我的事實和合法授權代理人,為我和以我的名義、職位和身份,在上述公司于(日期)召開的或就此延期召開的股東大會上作為我的代理人對與會前合法提交大會討論的任何事項進行表決,且為我和以我的名義,在大會上全權履行我的職責;在此我撤銷此前所作的任何其他授權委託。
  3. Be it dnown , that i , ( 1 ) , the undersigned shareholder of ( 2 ) , a ( 3 ) corporation , hereby co titute and a oint ( 4 ) as my true and lawful attorney and agent for me and in my name , place and stead , to vote as my proxy at the meeting of the shareholders of the said corporation , to be held on ( 5 ) or any adjournment thereof , for the tra action of any busine which may legally come before the meeting , and for me and in my name , to act as fully as i could do if personally present ; and i herewith revoke any other proxy heretofore given

    茲有我, (姓名) ,為(公司名稱及性質)的以下署名股東,在此任命和指定(姓名)為我的事實和合法授權代理人,為我和以我的名義、職位和身份,在上述公司于(日期)召開的或就此延期召開的股東大會上作為我的代理人對與會前合法提交大會討論的任何事項進行表決,且為我和以我的名義,在大會上全權履行我的職責;在此我撤銷此前所作的任何其他授權委託。
  4. Each member shall have one vote only and there shall be no voting by proxy ; provided that in the case of an equality of votes the president shall have a second or casting vote

    每一社員僅有一次表決權,此表決權須由本人出席使用,不得委任代表行使。如票數相等,社長得投第二票或決定票。
  5. The other hand, others sometime persuade shareholders entrusting them to vote at the meeting, we define this action as proxy solicitation

    另一種情況就是他人勸說股東將表決權委託給自己代為行使,即股東表決權的徵集。
  6. This paper deal with the proxy contests law system contributing factor, theory basis, law of value and it ' s limitation to unfold discuss and point out the proxy contests feature as " an equal right " for the stock right very decentralized company with the stockholder ' s right to vote special mode

    本文對委託書徵求法律制度的產生原因、理論基礎、價值取向及其局限性逐一展開研討,指出委託書徵求是在以「兩權分離」為特徵的股權高度分散的股份公司中,股東行使其表決權的特殊方式。
  7. A vote given in accordance with the terms of an instrument of proxy shall be valid notwithstanding the previous death or insanity of the principal or revocation of the proxy, provided that no intimation in writing of the death, insanity or revocation as aforesaid shall have been received at the office before the commencement of the meeting or adjourned meeting at which the proxy is used

    如果基金會辦公室在會議召開前未收到關于某位委託人身故或罹患精神疾病、或其代表提出撤回委託的正式聲明,則即使委託人身故或罹患精神疾病、或其代表提出撤回委託,其委託仍然有效。
  8. A member shall not have the right to vote by proxy or by substitute on a special resolution referred to in this paragraph

    本條所指之特別決議案,各校董無權以代表或代替方式表決。
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