COMPANIES.
No. 58 of 1911.
2209
65. The instrument appointing a proxy shall be in writing under the hand of the appointer or of his attorney duly authorised in writing, or, if the appointer is a corporation, either under the common seal, or under the hand of an officer or attorney so authorised. No person shall act as a proxy unless either he is entitled on his own behalf to be present and vote at the meeting at which he acts as proxy, or he has been appointed to act at that meeting as proxy for a corporation.
66. The instrument appointing a proxy and the power of attorney or other authority, if any, under which it is signed or a notarially certified copy of that power or authority shall be deposited at the registered office of the company not less than 48 hours before the time for holding the meeting at which the person named in the instrument proposes to vote, and in default the instrument of proxy shall not be treated as valid.
67. An instrument appointing a proxy may be in the following form, or in any other form which the directors shall approve :-
the
Company, Limited.
of
being a member of
of
Company, Limited, hereby appoint
as my proxy to vote for me and on my behalf at the [ordinary or extraordinary, as the case may be] general meeting of the company to be held on the
and at any adjournment thereof.
Signed this
day of
day of
Directors.
68. The number of the directors and the names of the first directors shall be determined in writing by a majority of the subscribers of the memorandum of association.
69. The remuneration of the directors shall from time to time be determined by the company in general meeting.
70. The qualification of a director shall be the holding of at least one share in the company, and it shall be his duty to comply with the provisions of section 74 of the Companies Ordinance, 1911.
Powers and Duties of Directors.
71. The business of the company shall be managed by the directors, who may pay all expenses incurred in getting up and registering the company, and may exercise all such powers of the company as are not, by the Companies Ordinance, 1911, or by these articles, required to be exercised by the company in general meeting, subject nevertheless to any regulation of these articles, to the provisions of the said Ordinance, and to such regulations, not being inconsistent with the aforesaid regulations or provisions, as may be prescribed by the company.
* As amended by No. 16 of 1912.
Page 135
Page 136
COMPANIES.
No. 58 of 1911.
2209
65. The instrument appointing a proxy shall be in writing under the hand of the appointer or of his attorney duly authorised in writing, or, if the appointer is a corporation, either under the common seal, or No person under the hand of an officer or attorney so authorised. shall act as a proxy unless either he is entitled on his own behalf to be present and vote at the meeting at which he acts as proxy, or he has been appointed to act at that meeting as proxy for a corporation.
66. The instrument appointing a proxy and the power of attorney or other authority, if any, under which it is signed or a notarially certified copy of that power or authority shall be deposited at the registered office of the company not less than 48 hours before the time for holding the meeting at which the person named in the instrument proposes to vote, and in default the instrument of proxy shall not be treated as valid.
67. An instrument appointing a proxy may be in the following form, or in any other form which the directors shall approve :-
the
Company, Limited.
of
being a member of
of
Company, Limited, hereby appoint
as my proxy to vote for me and on my behalf at the [ordinary or extraordinary, as the case may be] general meeting of the company to be held on the
and at any adjournment thereof.
Signed this
day of
day of
Directors.
68. The number of the directors and the names of the first directors shall be determined in writing by a majority of the subscribers of the memorandum of association.
69. The remuneration of the directors shall from time to time be de- termined by the company in general meeting.
70. The qualification of a director shall be the holding of at least one share in the company, and it shall be his duty to comply with the provisions of section 74 of the Companies Ordinance, 1911.
Powers and Duties of Directors.
71. The business of the company shall be managed by the directors, who may pay all expenses incurred in getting up and registering the company, and may exercise all such powers of the company as are not, by the Companies Ordinance, 1911, or by these articles, required to be exercised by the company in general meeting, subject neverthe- less to any regulation of these articles, to the provisions of the said Ordinance, and to such regulations, not being inconsistent with the aforesaid regulations or provisions, as may be prescribed by the com-
* As amended by No. 16 of 1912.
*
Page 135Page 136
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