CARTA PODER (Original)
----------. -------- de---------de 19-----
Señores:----------del
Colegio de --------
Dr--------
S/D
De mi consideración:
El que suscribe,------- inscripto en la
Matrícula Profesional al tomo ----- folio
--------, se dirige al Sr. ------ a fin de
hacerle saber que ha designado al
matriculado --------, inscripto en la
Matrícula Profesional al tomo -------- folio
------, quien también firma la presente, para
que lo represente en la Asamblea General
Ordinaria de fecha ---------- convocada por
ese Colegio. El mandato se otorga para el
tratamiento y la votación de los puntos
------- del Orden del Día. El suscripto está
al día en el pago de la cuota anual.
Saluda a Ud. muy atentamente.
Firma
Aclaración de firma Mandante
Firma
Aclaración de firma Mandatario
Nota: Esta carta poder es válida para
intervenir en todas las resoluciones, con
excepción de aquellas relacionadas con la
elección de autoridades, según lo
establecido en el artículo ------ del
Reglamento, Título -------. De las
elecciones: “El voto será personal y
secreto”.
La firma del mandatario debe ser
certificada por Escribano Público, Policía
Federal o Banco y, hasta 48 hs. Antes (es
decir, hasta el ------), gratuitamente en el
Colegio.
PROXI (Original)
(There follow three blanks), one thousand
nine hundred and (there follows a blank).................................
To the (there follows a blank) of the
Association of (there follows a blank),
(there follows a blank), His Office............................................
Be it known, that the undersigned,
registered in Volume (there follows a
blank) on folio (there follows a blank) of
the Professional Registry, hereby states that
he constitutes and appoints (there follows a
blank), registered in Volume (there follows
a blank) on Folio (there follows a blank) of
the Professional Registry, who signs this
Proxy as well, his Agent to act at the
General Meeting called by said
Association, to be held on (there follows a
blank), in order to deal with the (there
follows a blank) matters of the Agenda (1)
and vote them thereat. The undersigned
acknowledges no indebtedness whatsoever
concerning yearly payment of said
Association. Yours truly...........................................................
There follow four blanks and the following
expressions before each of them:
“Signature”; “Print Donor’ s name”;
“Signature”; “Print Agent’ s name”..........................................
Note: This proxy is valid to vote all the
resolutions, except those referring to
election of officers according to Section
(there follows a blank) of the Rules, where
the (there follows a blank) Title, Elections,
states as follows: “Votes shall be personal
and by ballot”............................................................................
Agent’ s signature shall be certified by a
Notary Public, the Federal Police or any
Bank, and free at the aforementioned
Association up to forty-eight hours before
the Meeting (that is, up to (there follows a
blank)........................................................................................
...................................................................................................
Alternative words and expressions: (1)
Order of Business......................................................................