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  • Proxy To Vote in Stockholders Meeting Know All Men by These Presents

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    Karla Rose Gutierrez appoints Leika Larcia to represent her and vote the 302 shares of capital stock she owns in KRG Corporation at their annual stockholders meeting to be held on February 22, 2016. Karla signed the proxy on February 15, 2016 in Makati City, Philippines. The proxy was acknowledged and signed by a notary.

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    Proxy

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    Karla Rose Gutierrez appoints Leika Larcia to represent her and vote the 302 shares of capital stock she owns in KRG Corporation at their annual stockholders meeting to be held on February 22, 2016. Karla signed the proxy on February 15, 2016 in Makati City, Philippines. The proxy was acknowledged and signed by a notary.

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    © All Rights Reserved
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    11 views2 pages

    Proxy To Vote in Stockholders Meeting Know All Men by These Presents

    Uploaded by

    kkk
    Karla Rose Gutierrez appoints Leika Larcia to represent her and vote the 302 shares of capital stock she owns in KRG Corporation at their annual stockholders meeting to be held on February 22, 2016. Karla signed the proxy on February 15, 2016 in Makati City, Philippines. The proxy was acknowledged and signed by a notary.

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    © All Rights Reserved
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    of 2

    PROXYTOVOTEINSTOCKHOLDERSMEETING

    KNOWALLMENBYTHESEPRESENTS:

    ThatI,KarlaRoseGutierrez,Filipino,oflegalage,marriedanda
    residentof346LeonGuintoSt.,Malate,Manila,Philippines,dohereby
    constituteandappointLeikaLarcia,whoisalsooflegalage,Filipino,
    single,andaresidentof762PotsdamSt.,Cubao,QuezonCity,Philippines,
    torepresentmeandvotethethreehundredtwo(302)sharesofthecapital
    stockappearinginmynameattheAnnualStockholdersMeetingofKRG
    Corporation,tobeheldonFebruary22,2016.
    INWITNESSWHEREOF,Ihavehereuntosetmyhandthis15th
    DayofFebruary,2016,attheCityofMakati,Philippines.
    STOCKHOLDER
    Acceptedby:
    LeikaLarcia
    SIGNEDINTHEPRESENCEOF:
    AgathaMacalalad

    ChantalChua

    RepublicofthePhilippines)
    CityofMakati
    )S.S

    ACKNOWLEDGMENT
    Beforeme,anotaryintheCityofMakatipersonallyappearedtheabove
    namedpersonswiththeirrespectivePassport,whoispersonallyknownto
    metobethesameand/oridentifiedthroughcompetentevidenceofidentity
    asdefinedbyRulesonNotarialPractice,whopresentedtheforegoing
    instrumentandsignedtheinstrumentinmypresence,andwhotookanoath
    beforemeastosuchinstrument.Theyacknowledgetomethattheexecution
    suchactordeedistheirfreeandvoluntaryact.
    INWITNESSWHEREOF,Ihavehereuntosetmyhandandaffixedmy
    notarialseal,this15thFebruaryof2016atMakatiCity,Philippines.
    Doc.No.:207199
    PageNo.:78
    BookNo.:18
    Seriesof2016

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