Proxy for Voting at the 1918 Annual Meeting of the Watch Tower Bible and Tract Society
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Keep a copy of this proxy so you can use another if necessary.
PROXY
Which Restricts Voting Except for Person Indicated
A Proxy is a Power of Attorney and the one acting is restricted to the power granted.
Know all men by these presents, that the undersigned, being the holder of shares in the Watch Tower Bible and Tract Society, does hereby constitute and appoint
Attorney of the undersigned, for and in the name of the undersigned, to vote upon all shares of the undersigned in the Watch Tower Bible and Tract Society, at the Annual Meeting of the shareholders to be held at Pittsburgh, in Allegheny County, State of Pennsylvania, on the 5th day of January, 1918, at ten o'clock in the forenoon, or at any Adjourned Meeting or otherwise, and then and there to cast the number to which I shall be entitled in the election of Directors and Officers of said Society for the following named persons for Directors:
1 ...
2 ...
And for the following Officers from among the Directors chosen, if any:
For President.
3 ...
5 ...
For Vice-President.
6 For Secretary and Treasurer.
And for no other person or persons than as named herein, as this power of attorney is limited to the purposes hereinabove set forth. I hereby revoke any or all earlier proxy or proxies.
Witness my hand and seal:
Dated ...191 Write date
(Fill in this form also)
INFORMATION REQUIRED BY SECRETARY
QUESTION. Are you in full harmony with the WATCH TOWER BIBLE & TRACT SOCIETY, and do you believe it to be the Lord's agent in the execution of the Harvest work?
(Leave this form blank)
QUESTION. Have you ever made contributions of $10 or more to the Society, in any other name than that used by you on this Proxy? If so, state former name, or names, used, and address.
SECRETARY'S ENDORSEMENT
I. HEREBY CERTIFY that
is entitled to cast votes at the annual election of the WATCH TOWER BIBLE & TRACT SOCIETY to be held on the 5th day of January, A. D. 1918.
N. B.—A contribution of less than $10 at any one time does not entitle the donor to a vote. Additional Proxy blanks will be sent free on request.
Keep a written copy so that you can make out a new one if necessary.
PROXY Leaving Discretion in the Person Voting
Know all men by these presents, that the undersigned, being the holder of shares in the Watch Tower Bible and Tract Society, does hereby constitute and appoint
Name of person to vote this proxy
Attorney of the undersigned, for and in the name of the undersigned, to vote upon all shares of the undersigned in the Watch Tower Bible and Tract Society at the Annual Meeting of the Shareholders to be held at Pittsburgh, in Allegheny County, State of Pennsylvania, on the fifth day of January, 1918, at ten o'clock in the forenoon, and at any Adjourned Meeting or otherwise, with all the powers the undersigned would possess if personally present. I revoke any or all earlier proxy or proxies.
Witness my hand and seal.
Dated ...191 Write date of signing
The above proxy is to be used, if filled in, with the understanding that discretion to act is delegated to the person named in the proxy.
I name below my preferences for Directors and Officers to be voted as indicated, if practicable:
1 ... Director and President.
2 ... Director and Vice-President.
3 ... Director and Secretary and Treasurer.
4 ... Director.
5 ... Director.
6 ...Director.
7 ... Director.
(Fill in this form also)
INFORMATION REQUIRED BY SECRETARY
QUESTION. Are you in full harmony with the WATCH TOWER BIBLE & TRACT SOCIETY, and do you believe it to be the Lord's agent in the execution of the Harvest work?
ANSWER.
QUESTION. Have you ever made contributions of $10 or more to the Society, in any other name than that used by you on this Proxy? If so, state former name, or names, used, and address.
(Leave this form blank)
SECRETARY'S ENDORSEMENT I HEREBY CERTIFY that
is entitled to cast votes at the annual election of the WATCH TOWER BIBLE & TRACT SOCIETY to be held on the 5th day of January, A. D. 1918.
N. B.—A contribution of less than $10 at any one time does not entitle the donor to a vote. Additional Proxy blanks will be sent free on request.