Companies.

[CAP. 32

[or by

company were admitted for voting purposes, amounting in the whole to the value of $

contributories, holding in the whole

shares in the said company, and entitled respectively by the regulations of the company to the number of votes hereinafter mentioned].

The question submitted to the said meeting was, whether the creditors [or contributories] of the said company wished that [here state proposal submitted to the meeting].

The said meeting was unanimously of opinion that the said proposal should [or should not] be adopted; [or the result of the voting upon such question was as follows:] (a)

Voting on resolutions.

RESOLUTIONS AT MEETINGS,

For. Against. No. Amount. No. Amount.

(a) Here set out the majorities by which the respective

resolutions were carried.

(State the substance of any resolutions passed and give names of committee of inspection (if any), and amount of their proofs if creditors or shares if contributories).

CREDITORS- CONTRIBUTORIES- No. Shares. Votes. No. Shares. Votes.

Dated this

day of

19

(Signed)

H.T.

Chairman.

FORM 25. (rule 45.)

ORDER APPOINTING LIQUIDATOR.

the

(Title.)

day of

19

Upon the application of the Official Receiver and provisional liquidator of the above-named company, by summons dated

and upon hearing the applicant in person and upon reading the order to wind up the said company dated

19

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