CO129-436 - Acting Governor Claud Sever & Governor Sir May & Public Offices - 1916 [11-12] — Page 265

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SCHEDULE

WITHIN

REFERRED TO

73

In WITNESS whereof we have hereunto set our hands.

NAMES, ADDRESSES AND DESCRIPTION OF SUBSCRIBERS.

POWER OF ATTORNEY.

THE INNAMINCKA STEAMSHIP COMPANY, LIMITED.

Ruoto 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 Memorandum and Articles of Association of a certain Joint Stock Company duly registered at Hongkong pursuant to "Companiell Ordinances" 64

as THE INNAMINCKA STEAMSHIP COMPANY, LIMITED," of which I am a Shareholder, and from time to time to receive as 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 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 Administra- tors hereby agreeing to be bound thereby in the like manner as if I were personally present and done all or any of the said acts in person.

IN WITNESS whereof, I

hereunto set my hands and seal..........................day of..... Signed, sealed and delivered by the said

...in the presence of †...........................

DONALD MACDONALD

York Buildings, Hongkong

Consulting Engineer.

HERBERT JOHNSON GEDGE

Prince's Buildings, Hongkong

Solicitor.

...have

.19......

JAS. ORMISTON

York Buildings, Hongkong

Seal

Engineer.

* The Christian and Surnames to be given at length, as also the place of

residence and occupation, callings, or descriptions.

† One witness to sign in this line.

Dated the 4th day of May, One Thousand Nine Hundred

and Sixteen.

WITNESS to the above Signatures:

STANLEY S. Moore.

Solicitor,

Hongkong.

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