Part 6 — Management and Administration Division 1 Membership
153 Division 9 Proxies and Proxy Solicitation Definitions
(a) "form of proxy" means a wr itten or printed form that, on
completion and execution by or on behalf of a shareholder,
becomes a proxy;
(b) "information circular" mean s the circular referred to in
section 157(1);
(c) "proxy" means a completed and executed form of proxy by
means of which a shareholder has appointed a person as the
shareholder's nominee to attend and act for the shareholder
and on the shareholder's behalf at a meeting of
shareholders;
(d) "solicit" and "solicitation" include
(i) any request for a proxy whether or not accompanied by
or included in a form of proxy,
(ii) any request to execute or not to execute a form of proxy
or to revoke a proxy,
(iii) the sending or delivery of a form of proxy or other
communication to a shareholder under circumstances
reasonably calculated to result in the procurement,
withholding or revocation of a proxy, and
RSA 2000
(iv) the sending or delivery of a form of proxy to a
shareholder pursuant to section 156,
but do not include
(v) the sending or delivery of a form of proxy to a
shareholder in response to an unsolicited request made
by the shareholder or on the shareholder's behalf, or
(vi) the performance by any person of ministerial acts or
professional services on behalf of a person soliciting a
proxy.
RSA 1980 cC-20 s153