SCHEDULE
C
HEREINBEFORE REFERRED TO.
The China Traders' Insurance Company, Limited.
POWER OF ATTORNEY.
Know all men by these Presents that I *.
of...
do hereby nominate, constitute and appoint.
of
my true and lawful Attorney for me, in my name, and on my behalf, to sign the Articles of Association of a certain Joint Stock Insurance Company duly registered at Hongkong pursuant to "the Companies' Ordinance, 1865", as the "China Traders' Insurance Company, Limited," of which I am a Shareholder and from time to time to receive all dividends, bonuses and other moneys due or payable to me and to give receipts and acquittances for the same and to vote for me at all meetings of the said Company to buy, sell and transfer all or any Share or Shares in the said Company and to sign all assignments and Transfers of such Share or Shares to the purchaser or purchasers thereof and to give receipts for the purchase money of the same, I the said
hereby ratifying and confirming and agreeing to ratify and confirm all and whatsoever my said Attorney shall do or cause to be done in the premises and further for myself, my Heirs, Executors and Administrators hereby agreeing to be bound thereby in the like manner as if I were present and had executed the said Deed or Articles of Association in person.
IN WITNESS whereof, I, the said...
have hereunto signed my name and affixed my seal the... Day of...
Signed, sealed, and delivered in the
presence of †
in the Christian year 18
[Seal]
The Christian and Surnames to be given at length as also the place of residence and
occupations, callings, or descriptions.
This power can only be executed by a Shareholder.
† The witness to sign on this line.
168
SCHEDULE
C
HEREINBEFORE REFERRED TO.
The China Gyuders' Insurance Company, Limited.
POWER OF ATTORNEY.
Know all men by these Presents that I *.
of...
do hereby nominate constitute and appoint..
of
my true and lawful Attorney for me, in my name, and on my behalf, to sign the Articles of Association of a certain Joint Stock Insurance Company duly registered at Hongkong pursuant to "the Companies' Ordinance, 1865, as the "China Traders' Insurance Company, Limited," of which I am a Shareholder and from time to time to receive all dividends bonuses and other moneys due or payable to me and to give receipts and acquittances for the same and to vote for ine at all meetings of the said Company to buy sell and transfer all or any Share or Shares in the said Company and to sign all assignments and Transfers of such Share or Shares to the purchaser or purchasers thereof and to give receipts for the purchase inoney of the same, I the said
hereby ratifying and confirming and agreeing to ratify and confirm all and whatsoever my said Attorney shall do or canso to be done in the premises and further for myself, my Heirs, Executors and Administratora hereby agreeing to be bound thereby in the like manner as if I were pre- sent and had executed the said Deed or Articles of Association in person,
IN WITNESS whereof, I, the said......
have hereunto signed my name and affixed my seal the.. Day of...
Signed, sealed, and delivered in the
presence of t
in the Christian year 18
[Seal]
The Christian and Surnames to be given at longth as also the place of residence uni
occupations, callings, or descriptions.
This power can only be executed by a Shareholder.
† Que witness to sign on this line,
168
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