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Done Proxy

This document appoints Pepper N. John as the proxy for an unnamed shareholder of GLACE, Inc. to represent them and exercise their voting rights at any shareholder meetings over the next 5 years, including the annual meeting on June 22, 2019. This proxy revokes any previous proxies and will remain in effect unless expressly revoked in writing. If the shareholder personally attends a meeting, this proxy will be set aside for that meeting only.

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51 views1 page

Done Proxy

This document appoints Pepper N. John as the proxy for an unnamed shareholder of GLACE, Inc. to represent them and exercise their voting rights at any shareholder meetings over the next 5 years, including the annual meeting on June 22, 2019. This proxy revokes any previous proxies and will remain in effect unless expressly revoked in writing. If the shareholder personally attends a meeting, this proxy will be set aside for that meeting only.

Uploaded by

Cha
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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GLACE, Inc.

8 Ayala Avenue Makati City

PROXY

I, the undersigned, do hereby constitute, name and appoint:

Pepper N. John

as my proxy, to represent me and exercise all voting rights which I may have,
in any and all meetings of GLACE, Inc., whether regular or special, including
the annual shareholders’ meeting on 22 June 2019, or at any
adjournments, continuations or postponements thereof, which may be called
by the Board of Directors, and for him/her to participate on my behalf, on any
matter or business that may be brought up therein; and hereby giving and
granting unto said proxy all the powers which the undersigned would do if
personally present.

This proxy revokes any and all proxies which I may have previously
executed. This proxy, and only this proxy, and the power and authority herein
granted, shall remain in full force and effect for a period of five (5) years,
unless expressly revoked by me in writing.

Should I personally attend any meeting of the unit owners called for
by the Board of Directors, this proxy shall be deemed set aside and of no force
and effect only for the meeting I have attended.

Given this 14th day of June 2019 at Makati, Philippines.

______________________________

(Signature over Printed Name)

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