THE HONG KONG GOVERNMENT GAZETTE, DECEMBER 31, 1936.

poration at any meeting of creditors or contributories such person shall produce to the Official Receiver or Liquidator or other the Chairman of the meeting a copy of the resolution so authorising him. Such copy must either be under the seal of the corporation or must be certified to be a true copy by the secretary or a director of the corporation. The succeeding rules as to proxies shall not (unless otherwise directed by the Court) apply to a Court meeting of creditors or contributories prior to the first meeting.

R. 145.

132. Every instrument of proxy shall be in accordance Form of with the form in the Appendix and every written part thereof proxies. shall be in the handwriting of the person giving the proxy or Forms 80 of any manager or clerk or other person in his regular employ- and 81. ment or of the solicitor employed by him in connection with the matter or of a Commissioner to administer oaths in the Supreme Court.

sent with

133. General and special forms of proxy shall be sent to Forms of the creditors and contributories with the notice summoning the proxy to be meeting, and neither the name nor description of the Official notices. Receiver or Liquidator or any other person shall be printed or inserted in the body of any instrument of proxy before it is

so sent.

R. 146.

134. A creditor or a contributory may give a general General proxies. proxy to any person.

R. 147.

proxies.

135. A creditor or a contributory may give a special Special proxy to any person to vote at any specified meeting or R 148. adjournment thereof :---

(a) for or against the appointment or continuance in office of any specified person as Liquidator or Member of the Committee of Inspection, and

(b) on all questions relating to any matter other than those above referred to and arising at the meeting or an adjournment thereof.

136. Where it appears to the satisfaction of the Court Solicitation

by Liquidator that any solicitation has been used by or on behalf of a to obtain Liquidator in obtaining proxies or in procuring his appoint- proxies, ment as Liquidator except by the direction of a meeting of R. 149. creditors or contributories, the Court if it thinks fit may order that no remuneration be allowed to the person by whom or on whose behalf the solicitation was exercised notwithstand- ing any resolution of the Committee of Inspection or of the creditors or contributories to the contrary.

Official

137. A creditor or a contributory in a winding-up by the Proxies to Court may appoint the Official Receiver or Liquidator and in Receiver or a Voluntary Winding-up the Liquidator or if there be no Liquidator. Liquidator the Chairman of a meeting to act as his general or R. 150. special proxy.

vote on

which he

138. No person acting either under a general or a special Holder of proxy shall vote in favour of any resolution which would proxy not to directly or indirectly place himself, his partner or employer in matter in a position to receive any remuneration out of the assets of the is financially Company otherwise than as creditor rateably with the other interested. creditors of the Company. Provided that where any person holds special proxies to vote for an application to the Court in favour of the appointment of himself as Liquidator he may use the said proxies and vote accordingly.

R. 151.

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