30684-1913-Companies-Winding-up-Rules — Page 40

670

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THE HONGKONG GOVERNMENT GAZETTE, FEBRUARY 14, 1913.

No. 18. (Rule 106.)

NOTICE TO CONTRIBUTORIES OF FIRST MEETING.

(Title.)

Notice is hereby given that the first meeting of the contributories

n the above matter will be held at

on the

19 at

o'clock in the

noon.

day of

>

Forms of general and special proxies are enclosed herewith. Proxies to be used at the meeting must be lodged with me not later

o'clock on the

than

Dated this

day of

day of

19

19

Official Receiver.

.)

(a) Here in-

sert "has not

been lodged"

or "has been

lodged, and summary is enclosed".

(a) Here in sert place where meet ing will be held.

(The Company's statement of affairs (a)

NOTE.

At the first meetings of creditors and contributories they may amongst other things:-

1. By resolution determine whether or not an application shall be made to the Court to appoint à liquidator in place of the Official Receiver.

2. By resolution determine whether or not an application shall be made to the Court for the appointment of a committee of inspection to act with the liquidator, and who are to be the members of the committee if appointed.

NOTE. If a liquidator is not appointed by the Court the Official Receiver will be the liquidator.

at

No. 19. (Rule 107.)

NOTICE TO DIRECTORS AND Officers of Company to attend FIRST MEETing of Creditors or CoNTRIBUTORIES,

(Title.)

day of

Take notice that the first meeting of creditors [or contributories] will be held on the

19 1 o'clock at (a)

and that you are required to attend thereat, and give such information as the meeting may require.

Dated this

Το (6)

(b) Insert

name of per-

son required

to attend.

+

day of

19

Official Receiver.

(a) Insert

"creditors" or contri- butories", as

the case may be.

No. 20.

MEMORANDUM OF PROCEEDINGS AT ADJOURNED FIRST MEETING.

(No quorum.) (Title.)

at

19 at

on the o'clock.

Before

of

Memorandum. The adjourned meeting of (a)

day

in the

qualified

above matter was held at the time and place above-mentioned; but it appearing that there was not a quorum of (a)

to vote present or represented, no resolution was passed, and the meeting was not further adjourned.

Chairman.'

(a) "or con- tributories".

(b) In case of contribu- tories insert number of shares".

LIST OF CREDITORS (α) ASSEMBLED TO BE USED AT EVERY Meeting

Meeting held at

Number.

2

3

No. 21.

(Title.) this

Names of creditors (a) present pr represented.

7

Total number of creditors (a)

present or represented.

day of

Amount of

Proof. (6)

:

19.

1

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