Absentee vote Clause Samples

An absentee vote clause allows members or stakeholders to cast their votes on decisions or elections without being physically present at the meeting. Typically, this clause outlines the procedures for submitting votes remotely, such as by mail, email, or through a designated proxy, and may specify deadlines or verification requirements. Its core practical function is to ensure that all eligible participants can have their voices heard and votes counted, even if they are unable to attend in person, thereby promoting inclusivity and broader participation in decision-making processes.
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Absentee vote. Board resolutions may be adopted by absentee voting. Absentee voting shall be conducted with the use of voting ballots. The chairman of the Board shall arrange for the ballots to be sent to all the Directors, their responses received and the votes counted.
Absentee vote. Absentee voting shall be conducted through the use of voting ballots. The form and English and Russian text of a ballot for voting shall be approved by the Board. Decisions of the General Meeting adopted by absentee vote shall be valid if the holders of at least 50% of the Company’s voting shares participated in voting. Decisions on the matters designated by the Law to be adopted at the annual General Meeting may not be adopted by absentee vote.