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2008 AGM Proxy Form
Click Here for Printable Version
CERRO DORADO, INC.
PROXY
Annual General Meeting
February 24, 2008
KNOW ALL PERSON(S) BY THESE PRESENTS that the undersigned registered Stockholder owning ____________ shares of Cerro Dorado, Inc. does hereby appoint __________________________________________ or the bearer of this Proxy, to be his/her/its true and lawful Attorney-in-fact and agent to vote as Proxy at the meeting of the Shareholders of Cerro Dorado, Inc. to be held on February 24, 2008 or any adjournment of such meeting and to act as fully as the undersigned could do if personally present at such meeting. By this Proxy, the undersigned does hereby revoke any and all Proxies previously given.
Dated ____________, 2008
________________________
Stockholder(s) signature
________________________
Please print name(s)
This Proxy will not be valid unless it is dated and signed by the Shareholder(s) or by his/her Attorney authorized in writing. In the case of a Corporation, a duly authorized Officer for the Corporation must execute this Proxy.
To be effective, the Proxy, together with the Power of Attorney or other authority, if any, under which it was signed, must be deposited with Cerro Dorado, Inc. at 1399 South 700E #17 Salt Lake City, UT 84105 on or before February 21, 2008. Facsimiles can be sent to Cerro Dorado, Inc. at (801) 486-3633.
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