670
*
THE HONGKONG GOVERNMENT GAZETTE, FEBRUARY 14, 1913.
No. 18. (Rule 106.)
NOTICE TO CONTRIBUTORIES OF FIRST MEETING.
(Title.)
Notice is hereby given that the first meeting of the contributories
n the above matter will be held at
on the
19 at
o'clock in the
noon.
day of
>
Forms of general and special proxies are enclosed herewith. Proxies to be used at the meeting must be lodged with me not later
o'clock on the
than
Dated this
day of
day of
19
19
Official Receiver.
.)
(a) Here in-
sert "has not
been lodged"
or "has been
lodged, and summary is enclosed".
(a) Here in sert place where meet ing will be held.
(The Company's statement of affairs (a)
NOTE.
At the first meetings of creditors and contributories they may amongst other things:-
1. By resolution determine whether or not an application shall be made to the Court to appoint à 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.
at
No. 19. (Rule 107.)
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 1 o'clock at (a)
and that you are required to attend thereat, and give such information as the meeting may require.
Dated this
Το (6)
(b) Insert
name of per-
son required
to attend.
+
day of
19
Official Receiver.
(a) Insert
"creditors" or contri- butories", as
the case may be.
No. 20.
MEMORANDUM OF PROCEEDINGS AT ADJOURNED FIRST MEETING.
(No quorum.) (Title.)
at
19 at
on the o'clock.
Before
of
Memorandum. The adjourned meeting of (a)
day
in the
qualified
above matter was held at the time and place above-mentioned; but it appearing that there was not a quorum of (a)
to vote present or represented, no resolution was passed, and the meeting was not further adjourned.
Chairman.'
(a) "or con- tributories".
(b) In case of contribu- tories insert number of shares".
LIST OF CREDITORS (α) ASSEMBLED TO BE USED AT EVERY Meeting
Meeting held at
Number.
2
3
No. 21.
(Title.) this
Names of creditors (a) present pr represented.
7
Total number of creditors (a)
present or represented.
day of
Amount of
Proof. (6)
:
19.
1
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