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Annual Report - Bank of Baroda

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ATTENDANCE SLIP<br />

15 th <strong>Annual</strong> General Meeting<br />

Date Monday, 4 th July 2011<br />

Place Sir Sayajirao Nagargriha, Vadodara Mahanagar Seva Sadan,<br />

<strong>Bank</strong> <strong>of</strong> <strong>Baroda</strong> Centenary Year (2007-2008)<br />

T.P.-1,F.P. 549/1, Near GEB Colony,<br />

Old Padra Road, Akota, Vadodara – 390 020<br />

Full Name (In Bock Letters)<br />

No <strong>of</strong> Shares<br />

Folio No. (for holding in physical form)<br />

DP ID / Client ID No.<br />

(for holding in electronic form)<br />

Signature <strong>of</strong> the Shareholder /<br />

Proxy / Representative present<br />

Notes:<br />

1. Member / proxy holder wishing to attend the meeting must bring the attendance slip to the meeting and hand it over<br />

at the entrance duly filled-in and signed.<br />

2. Member / proxy holder wishing to attend the meeting should bring his/her copy <strong>of</strong> the <strong>Annual</strong> <strong>Report</strong> for reference at<br />

the meeting.<br />

Folio No.<br />

(for holding in physical form)<br />

DP ID / Client ID No.<br />

(for holding in electronic form)<br />

Full Name (In Bock Letters)<br />

No. <strong>of</strong> Shares<br />

ENTRY PASS<br />

(To be retained throughout the meeting)<br />

Notes:<br />

1. Shareholders / proxy or representative <strong>of</strong> shareholders are requested to produce the above attendance slip, duly filled<br />

in and signed in accordance with their specimen signatures registered with the <strong>Bank</strong>/RTA, along with the entry pass,<br />

for admission to the venue.<br />

2. The admission will, however, be subject to verification / checks, as may be deemed necessary.<br />

3. Under no circumstances, any duplicate attendance slip will be issued at the entrance to the meeting.

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