THE HONG KONG GOVERNMENT GAZETTE, NOVEMBER 18, 1932.
No. 51.
SPECIAL PROXY.
R. 119.
(Title.)
I,(a)
of
1
creditor, hereby appoint(b)
as(c)
held on the
proxy at the meeting of creditors to be write "we"
day of
(a) If a firm,
19 or at any ad- instead of
journment thereof, to vote(d)
Dated this
day of
19
(Signed)(e)
(Signature of witness)
(Address)
Notes.
"I", and set
out the full
name of the firm.
(b) Here insert either "Mr. of " or "the Official Receiver".
(c) "my" or "our".
(d) Here insert the word "for" or the word
"against" as the case may require, and specify the
1. A creditor may give a special proxy to any person to vote any specified meeting or adjournment thereof on all or any the following matters:-
at
particular
of
resolution or
(a) For or against any specific proposal for a composition or
scheme of arrangement:
name of proposed trustee, re- muneration, or other matter.
(b) For or against the appointment of any specified person
as trustee or as member of the committee of inspec- (e) If a firm, tion, or for or against the continuance in office of any arm's trad
sign the specified person, as trustee or member of a committee ing title, of inspection:
and add "by A.B., partner in
(c) On all questions relating to any matter, other than those
above referred to, arising at any specified meeting or the said adjournment thereof.
2. The authorised agent of a corporation may fill up blanks and sign for the corporation, thus:---
"For the
Company, Limited.
J.S. (duly authorised under the seal of the company).
3. A proxy given by a creditor may be filled up and signed by any person in the employ of the creditor having a generi authority in writing to sign for such creditor. Such person shall sign,
firm". As to signature by agent see footnotes
2 and 3.
J.S. [duly authorised by a general authority in writing to sign on behalf of (name of creditor)] (f). (A) The
Official Receiver or trustee may
Certificate to be signed by person other than creditor filling up require the
the above proxy.
1,
of
>
authority to sign to be produced for being a [here state whether clerk his inspec- or manager in the regular employment of the creditor or a com- tion. missioner to administer oaths in the Supreme Court], hereby certify that all insertions in the above proxy are in my own hand- writing, and have been made by me at the request of the above- named
and in his presence before he attached his
signature [or mark] thereto.
Dated this
day of
19
(Signature)
į
The proxy must be lodged with the Official Receiver or trustee not later than twenty-four hours before the time appointed for the meeting at which it is to be used.
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