228322-1936-Companies-Winding-up-Rules-1936 — Page 95

THE HONG KONG GOVERNMENT GAZETTE, DECEMBER 31, 1936. 1255

I,

No. 79. (Rule 118.)

AUTHORITY TO DEPUTY TO ACT AS CHAIRMAN OF MEETING

do hereby nominate Mr.

AND USE PROXIES.

(Title.)

the Official Receiver [or the Liquidator

of

to be chairman of the meeting of creditors [or contributories] in the above matter, appointed to be held at

on the

Dated this

day of

day of

19 [and I depute him (a)

to attend such meeting and use, on my behalf, (a) Where authority any proxy or proxies held by me in this matter].

given by the Official Receiver. Here insert "being a

>

19

Official Receiver, or Liquidator.

person

under my

I, We

No. 80. (Rule 132.)

GENERAL PROXY.

(Title.)

of

a creditor

to be my/our

19.

(or contributory) hereby appoint (1) general proxy to vote at the Meeting of Creditors (or Contributories) to be held in the above matter on the or at any adjournment thereof.

day of

Dated this

day of

19

official

control'.

(Signed) (2).

NOTES. (1) The person appointed general proxy may be the Official Receiver, the Liquidator, or such other person as the creditor (or contributory) may approve, and the proxy form when signed inust be lodged by the time and at the address named for that purpose in the notice convening the meeting at which it is to be used.

a

(2) If a firm, sign the firm's trading title, and add "by A.B., partner in the said firm." If the appointor is a corporation, then the Form of Froxy must be under its Common Seal or under the hand of some officer duly authorised in that behalf, and the fact that the officer is so authorised must be stated thus:-

For the

Company.

J.S. (duly authorised under the Seal of the Company).

Certificate to be signed by person other than Creditor (or Contribu-

filling up the above Proxy.

tory)

of

1

being a (a)

I,

(a) Here hereby certify that all insertions in the above proxy are in my own state handwriting, and have been made by me at the request of the whether above-named

and in his presence, before he attached his signature (or mark) thereto.

Dated this

day of

(Signature)

19

clerk or manager in the regular

employment of the

creditor or contributory or the Solicitor employed

by him in connection

In a voluntary winding up the Liquidator or if there is no Liquidator with the the Chairman of a Meeting may but the Official Receiver may not matter or be appointed proxy. The proxy form will be altered accordingly.

a Com-

missioner to administer oaths in the Supreme Court.

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