112
Number
of votes.
Vote of luna-tic member.
Case of
No. 1.] THE ORDINANCES OF HONGKONG : [A.D. 1865.
Votes of Members.
44. Every member shall have one vote for every share up to ten. He shall have an additional vote for every five shares beyond the first ten shares up to one hundred, and an additional vote for every ten shares beyond the first hundred shares.
45. If any member is a lunatic or idiot he may vote by his committee or other legal representative.
46. If more persons than one are jointly entitled to a share or shares, the joint holders. member whose name stands first in the register of members as one of the holders of such share or shares, and no other, shall be entitled to vote in respect of the
Restrictions on right of voting.
Mode of voting.
Appointment of proxy.
Deposit of instrument appointing proxy.
Form of instrument.
saine.
47. No member shall be entitled to vote at any general meeting unless all calls due from him have been paid, and no member shall be entitled to vote in respect of any share that he has acquired by transfer at any meeting held after the expiration of three months from the registration of the company, unless he has been possessed of the share in respect of which he claims to vote for at least three months previously to the time of holding the meeting at which he proposes to vote.
48. Votes may be given either personally or by proxy.
49. The instrument appointing a proxy shall be in writing, under the hand of the appointor, or, if such appointor is a corporation, under its common seal, and shall be attested by one or more witness or witnesses. No person shall be appointed a proxy who is not a member of the company.
50. The instrument appointing a proxy shall be deposited at the registered office of the company not less than seventy-two hours before the time for holding the meeting at which the person named in such instrument proposes to vote, but no instrument appointing a proxy shall be valid after the expiration of twelve months from the date of its execution.
51. Any instrument appointing a proxy shall be in the following form :—
I, A.B., of
and entitled to
Company, Limited.
being a member of the
Company, Limited, vote [or votes], hereby appoint C.D., of
as my proxy, to vote for me and on my behalf at the ordinary [or extra-ordinary, as the case may be] general meeting of the company, to be held on the
1 and at any adjournment thereof [or at any meeting of the company that may be held in the year 1
As witness my hand, this
day of
Signed by the said
}
day of
1
in the presence of
Directors.
Number of directors.
52. The number of the directors, and the names of the first directors, shall be determined by the subscribers of the memorandum of association.
112
Number
of votes.
Vote of luna- tic member.
Case of
No. 1.] THE ORDINANCES OF HONGKONG : [A.D. 1865.
Votes of Members.
44. Every member shall have one vote for every share up to ten. He shall have an additional vote for every five shares beyond the first ten shares up to one hundred, and an additional vote for every ten shares beyond the first hun- dred shares.
45. If any member is a lunatic or idiot he may vote by his committee or other legal representative.
46. If more persons than one are jointly entitled to a share or shares, the joint holders. member whose name stands first in the register of members as one of the holders of such share or shares, and no other, shall be entitled to vote in respect of the
Restrictions on right of voting.
Mode of voting. Appointment of proxy.
Deposit of instrument appointing proxy.
Form of instrument.
saine.
47. No member shall be entitled to vote at any general meeting unless all calls due from him have been paid, and no member shall be entitled to vote in respect of any share that he has acquired by transfer at any meeting held after the expiration of three months from the registration of the company, unless he has been possessed of the share in respect of which he claims to vote for at least three months previously to the time of holding the meeting at which he proposes to vote.
48. Votes may be given either personally or by proxy.
49. The instrument appointing a proxy shall be in writing, under the hand of the appointor, or, if such appointor is a corporation, under its common seal, and shall be attested by one or more witness or witnesses. No person shall be appointed a proxy who is not a member of the company.
50. The instrument appointing a proxy shall be deposited at the registered office of the company not less than seventy-two hours before the time for holding the meeting at which the person named in such instrument proposes to vote, but no instrument appointing a proxy shall be valid after the expira- tion of twelve months from the date of its execution.
51. Any instrument appointing a proxy shall be in the following form :—
I, A.B., of
and entitled to
Company, Limited.
being a member of the
Company, Limited, vote [or votes], hereby appoint C.D., of
as my proxy, to vote for me and on my behalf at the ordinary [or extra- ordinary, as the case may be] general meeting of the company, to be held on the
1 and at any adjournment thereof [or at any meeting of the company that may be held in the year 1
As witness my hand, this
day of
Signed by the said
}
day of
1
in the presence of
Directors.
Number of directors.
52. The number of the directors, and the names of the first directors, shall be determined by the subscribers of the memorandum of association.
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