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THE HONGKONG GOVERNMENT GAZETTE, FEBRUARY, 14, 1913.
No. 75. (Rule 115.)
AUTHORITY TO DEPUTY TO ACT AS CHAIRMAN OF MEETING AND USE PROXIES.
(Title.)
+
the Official Receiver of
do hereby nominate Mr.
of
to be chairman of the meeting of creditors [or contributories] in the above matter, appointed to be held at
:
day of
on the
19 and I depute him (a)
to attend such meeting and use, on my behalf, (a) Here any proxy or proxies held by me in this matter.
Dated this
day of
19
Official Receiver.
insert
deputy's qualification.
No 76 (Rule 135.)
GENERAL Proxy.
I, (a)
(Title)
of
hereby appoint (b)
to vote at the Meeting of Creditors [or contributories] to be held in instead of the above matter on the or at any adjournment thereof.
a creditor [or contributory] (4) If a firm to be (c)
general proxy write "we"
13
day of
19
; "1", and set
out the full
day of
19
[Signed (d)]
Dated this
Signature of Witness (e)
Address.
NOTES.
1. The authorised agent of a corporation may fill up blanks, and sign for the cor- poration thus:—
For the
Company.
J.S. (duly authorised under the seal of the Company).
2. The person appointed general proxy must be either the Official Receiver or a person in the regular employ of the Creditor [or Contributory]
name of the
firm. (b) Here insert either (but not both)" Mr.
of
a clerk, manager, &c., in my regu- lar employ", in which case the standing
of the person appointed must be clearly set out. othe Official Receiver in
the above matter",
(c) * My "or "our".
(7) If a firm, sign the
firm's trading title, and add “by A‚B., a
Certificate to be signed by person other than Creditor [or Contributory] partner in
filling up the above Proxy.
I,
of
being a (f)
hereby certify that all insertions in the above proxy are in my own handwriting, 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
Signature
19
The proxy must be lodged with the Official Receiver or Liquidator not later than the time named for that purpose in the notice convening the meeting at which it is
to be used.
the said firm " (e) The signa- tnre of the creditor or contributory appointing a proxy must not be atteste ins witness by the person nominated
as proxy. (f) Here state whether clerk or manager in the regular employment of the creditor or contributory or a Commis- sioner to
administer oaths in the Supreme Court (see Rule 128).
99