CO129-520-7 Public Utility companies- acquisition by foreign groups 4-12-1929 - 26-1-1930 — Page 77

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the time of the holding of the meeting or adjourned meeting as the case may be at which he proposes to vote, he shall satisfy the Directors of his right to transfer such shares, or the Directors shall have previously admitted his right to vote at such meeting in respect hereof.

112. Where there are joint registered holders of any Joint holders. share, any one of such persons may vote at any meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto; and if more than one of such joint holders be present at any meeting per- sonally or by proxy, that one of the said persons so pre- sent whose name stands first on the Register of Members in respect of such share, shall alone be entitled to vote in respect thereof. Several executors or administrators of a deceased member in whose name.any share stands shall for the purposes of this article be deemed joint holders thereof.

to vote.

113. Any member becoming a lunatic, or non-compos Lunatics, mentis, may vote by his committee, judical factor, curator &c., how bonis, or other legal guardian, and any of such persons may vote either personally or by proxy.

114. Votes may be given either personally or by Proxies. proxy or by an attorney.

of proxy.

115. The instrument appointing a proxy shall be Execution of in writing under the hand of the appointor or of his instrument attorney, or, if such appointor is a corporation, under its common seal, or under the hand of its attorney. No person shall be appointed a proxy and no person shall vote as an attorney who is not a member of the Company and qualified to vote, save that a corporation being a member of the Company may appoint one of its officers to be its proxy though not a member of the Company.

116. The instrument appointing a proxy, and the Deposit of power of attorney (if any) under which it is signed and proxy and any power of attorney under which any member claims its duration. to vote for an absent member shall be deposited at the

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