30684-1913-Companies-Winding-up-Rules — Page 70

100

THE HONGKONG GOVERNMENT GAZETTE, FEBRUARY 14, 1913,

(a) If a firm, write" we instead of "I", and set out the full

ני

to vote (d)

of

No. 77. (Rule 135.)

SPECIAL PROXY.

(Title.)

a creditor [or contributory], as (c)

I, (a) hereby appoint (b) the meeting of creditors [or contributories] to be held on the

day of

19

proxy at

, or at any adjournment thereof,

name of the firm.

Dated this

day of

(b) Here

19

insert either

Mr. of

[signed] (e)

53 07*

"the Official

Signature of Witness

Receiver in

the above

Address.

or

matter ".

(e) "My our". (d) Here insert the

word" for "

or the word "against "as the case may require, and specify the particular resolution. (e) If a firm,

sign the

firm's trading

title and add

** by A.B.,

partner in

the said

firm".

NOTES.

1. A creditor (or contributory) may give a special proxy to any person to vote at any specified meeting or adjournment thereof on all or any of the following matters:-

(a) For or against the appointment or continuance in office of any specified

person as liquidator or as member of the committee of inspection:

(b) On all questions relating to any matter, other than those above referred to,

arising at a specified meeting or adjournment thereof.

2. The authorised agents of a corporation may fill up blanks and sign for the corporation thus:

"For the

Company J.S. (duly authorised under the seal of the Company)."

Certificate to be signed by person other than Creditor or Contributory filling up the above Proxy.

I,

of

>

being a (f)

state whether hereby certify that all insertions in the above proxy are in my own hand-writing, and have been made by me at the request of the above- named

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

(f) Here

clerk or

manager in

the regular employment

of the

creditor or contributory

or a

commissioner

to administer oaths in the

Supreme Court (see

Rule 128).

(a) Here insert grounds of application.

Dated this

day of

(Signature)

19

The proxy must be lodged with the Official Receiver or quidator not later than the time named for that purpose in the Notice convening the meeting at which it is to be used.

No. 78. (Rule 153)

APPLICATION TO OFFICIAL RECEIVER TO AUTHORISE A SPECIAL

BANK ACCOUNT.

(Title.)

We, the committee of inspection, being of opinion that Mr.

of

the liquidator in the above matter, should have a special bank account for the purpose of (a)

hereby apply to the Official Receiver to authorise him!

bank to make his payments into and out of the

All cheques to be countersigned by the committee of inspection, and by

Dated this

a member of

for

day of

19

Committee of Inspection.

No. 79. (Rule 153.)

Order of COLONIAL TREASURER FOR SPECIAL BANK ACCOUNT.

(Title.)

You are hereby authorised to make your payments in the above matter into, and out of, the

[Here insert any special terms.]

All cheques to be contersigned by

of the committee of inspection, and by

Dated this

day of

bank.

+

a member

19

By order of the Colonial Treasurer,

To

Liquidator.

Official Receiver.

7

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