Bankruptcy.
[CAP. 6
FORM 51:
[s. 78 (1) (d); rule 119.].
SPECIAL PROXY.
(Title.)
I, (a)
, creditor, hereby appoint (b)
as (c) proxy at the meeting of creditors to be
held on the
day of
19 , or at any adjournment thereof, to vote (d).
Dated this day of 19 .
(Signed) (e)
(Signature of witness)
(Address)
NOTES.
1. A creditor may give a special proxy to any person to vote at any specified meeting or adjournment thereof on all or any of the following matters:
(a) for or against any specific proposal for a composition or scheme of arrangement; (b) for or against the appointment of any specified person as trustee or as member of the committee of inspection, or for or against the continuance in office of any specified person, as trustee or member of a committee of inspection; (c) on all questions relating to any matter, other than those above referred to, arising at any specified meeting or adjournment thereof.
2. The authorized agent of a corporation may fill up blanks, and sign for the corporation thus—
For the Company, Limited.
J.S. (duly authorized 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 general authority in writing to sign for such creditor. Such person shall sign—
J.S. (duly authorized by a general authority in writing to sign on behalf of [name of creditor]) (f).
Certificate to be signed by person other than creditor filling up the above proxy.
I, of , being a [here state whether clerk or manager in the regular employment of the creditor or a commissioner to administer oaths in the Supreme Court], 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.
(a) If a firm, write "we" instead of "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 particular resolution or name of proposed trustee, remuneration, or other matter.
(e) If a firm, sign the firm's trading title, and add "by A.B., partner in the said firm." As to signature by agent see footnotes 2 and 3.
(f) The Official Receiver or trustee may require the authority to sign to be produced for his inspection.
Dated this day of " 19 .
(Signature)
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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