THE HONG KONG GOVERNMENT GAZETTE, DECEMBER 31, 1936.
1. By resolution determine whether or not an application shall be made to the Court to appoint a liquidator in place of the Official Receiver.
2. By resolution determine whether or not an application shall be made to the Court for the appointment of a committee of inspection to act with the liquidator, and who are to be the members of the committee if appointed.
NOTE.-If a liquidator is not appointed by the Court the Official Receiver will be the liquidator.
No. 20. (Rule 110.)
NOTICE TO DIRECTORS AND OFFICERS OF COMPANY TO ATTEND FIRST MEETING OF CREDITORS OR CONTRIBUTORIES,
(Title.)
day of
Take notice that the first meeting of creditors [or contributories] will be held on the
19 and that you are required to (a) Here attend thereat, and give such information as the meeting may require.
at
o'clock at (a)
Dated this
To (b)
day of
19
•
Official Receiver.
insert place
where meet- ing will
be held.
(b) Insert name of
required to attend.
1213
NOTE. The failure of any Director or officer to attend will be person reported by the Official Receiver to the Court.
No. 21. (Rule 123 (2)).
MEMORANDUM OF PROCEEDINGS AT ADJOURNED FIRST MEETING.
(No quorum.)
(Title.)
Before
of
19
at
at
›
on the o'clock.
day
Memorandum.-The adjourned meeting of (a)
in the (a) Insert
above matter was held at the time and place above-mentioned; but "creditors" it appearing that there was not a quorum of (a)
or "contri-
qualified butories",
to vote present or represented, no resolution was passed, and the meeting was not further adjourned.
as the case
may be.
No. 22. (Rule 130.)
Chairman.
LIST OF CREDITORS (a) PRESENT TO BE USED AT EVERY MEETING.
(a) "or con- tributories".
(6) In case of contribut- tories insert number of shares" and
Meeting held at
(Title.)
this
day of
19
Number.
Names of creditora (a) present or represented.
Amount of Proof. (b)
votes
C.
"'number of
according to the regulations of the company".
1
2
3
4
5
6
7
7
Total number of creditors (a) present or represented.
: