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Voting your proxy | Caracol Assn Web site

Voting your proxy

Voting proxy for 2019.

You may exercise your voting proxy by simply sending an e-mail to:

caracolassociation@gmail.com

Include the following in the body of the email.


"Yes, I authorize that at the February 7th, 2019 General Assembly the Board of Directors
and the President may vote my proxy"

Please respond by February 5th, 2019

Please include your lot numbers/s

You may also exercise your voting proxy by filling out the voting proxy form (click on read more, below) and
returning it to a Board Officer at Lot 600, 564, 301, 433.

PLEASE NOTE: Although the proxy is supplied in both Spanish and English. Only the Spanish version will be accepted
as a proxy vote. Please sign the Spanish version

Or mail your proxy to the Association. Remember that if you mail your proxy
it must be in the hands of the board by February 5th, 2019.

USA: 441 N Grand Ave Ste 7 Box 470 Nogales, AZ 85621-2886

OR

México: México APDO Postal 444 85506 San Carlos, Sonora, México

voting proxy 2019
 17/01/15 07:12
“LOS RESIDENTES DE LA PENINSULA CARACOL” A.C. CARTA – PODER 
San Carlos Nuevo Guaymas, Sonora, México a 7 Febrero del 2019. 
Sr. (a) _____________________ LOTE: _____________________ 

Por medio de la presente otorgo Carta-Poder en los términos del Capitulo Tercero, Articulo Decimo, Inciso B de las bases constitutivas de la Asociación Civil denominada “Los Residentes De La Península Caracol” A.C ., en mi carácter de residente y miembro de la misma, por lo que confiero Poder Amplio y Cumplido para que lo ejerza en mi nombre y representación en la Asamblea General Ordinaria a la cual fuimos convocados todos y cada uno de los miembros de la Asociación, misma que se llevara acabo en Primera Convocatoria el día 7 de Febrero del año 2019 a las 10:45 AM en el Club de Yates de San Carlos, en San Carlos Nuevo Guaymas, Sonora. 
Por lo que autorizo en forma expresa para que en la celebración de la Asamblea tome en mi nombre y representación las decisiones y votos que considere procedentes y pertinentes en todo lo que favorezca a los intereses de la Asociación. 
_______________________ Otorgante 

_________________________ Aceptante 

_________________________ Testigo 

________________________ 



“LOS RESIDENTES DE LA PENINSULA CARACOL” A.C. PROXY 
San Carlos Nuevo Guaymas, Sonora, México a February 7, 2019. 
Mr. (Mrs.) _________________________________ LOT: _________________ 

Through this document I hereby grant Power of Attorney under the terms of the 
THIRD CHAPTER, ARTICLE TENTH, SUBSECTION B of the bylaws of the Civil Association named “Los Residentes De La Peninsula Caracol” A.C., in my status of resident and member of the same; with the above, I grant broad and fulfilled power to be exercised in my name and representation in the Ordinary General Assembly Meeting, to which all the members and I were summoned by the President of the Association, meeting that will take place on First Call on February 7, 2019 at 10:45 AM, in the Yacth Club of San Carlos, in San Carlos Nuevo Guaymas, Sonora, Mexico. 
Authorizing expressly to take decisions and votes on my behalf that are consider appropriate and relevant in everything that favors the interests of the Association. 
ONLY SPANISH LANGUAGE PROXIES WILL BE COUNTED AT THE MEETING Please sign and indicate lot# on the Spanish version before giving your proxy.
XXXXXXXXXXXXXXXXXXXX_Principal 


XXXXXXXXXXXXXXXX_Agent 

XXXXXXXXXXXXXXXX_Witness 


Important information