Meeting:2012 AGM/Proxy form

From Wikimedia Australia
< Meeting:2012 AGM
Revision as of 19:45, 21 November 2012 by Lankiveil (talk | contribs) (drafty)
Jump to navigation Jump to search

Form of Appointment of Proxy.

I,

(name)

of

(address)

being a member of Wikimedia Australia Inc.


appoint

(name or role of proxy holder)[1]


also being a member of that Incorporated Association, as my proxy to vote on my behalf at the 2011 Annual General Meeting of the Association to be held on Sunday 9 October 2011 and at any adjournment of that meeting.


Either:

My proxy is authorised to act on their own discretion.

Or:

My proxy is authorised to vote as specified for the following resolution(s):

  • To vote on accepting the 2013 Annual Plan (item 6 on agenda)

For/Against/Abstain [2]

  • To vote on proposed changes to the Association's Rules of Incorporation:
    • adopting the 2012 model rules (item 7.1 on agenda)

For/Against/Abstain [2]

    • for rule amendments for new act compliance (item 7.2 on agenda)

For/Against/Abstain [2]

    • to increase the committee size by adding two new ordinary members of the committee (item 7.2.1 on agenda)

For/Against/Abstain [2]

    • to introduce provisions for the termination of unfinancial members (item 7.2.2 on agenda)

For/Against/Abstain [2]

  • Proposals
    • to formalise "Wikimedia Australia Meetups"

For/Against/Abstain [2]


Signed


Date


  1. You may nominate a member by name or by role (for example, the chair or the secretary etc).
  2. Delete whichever is not applicable.

Note: A proxy vote may only be given to a person who, at the time of the meeting, is a current financial member of Wikimedia Australia.