1950_COMPANIES_(WINDING-UP)_RULES — Page 137

Companies.

FORM 81. (rule 132).

[CAP. 32

I, We

SPECIAL PROXY.

(Title.)

of

a creditor as my/our proxy

(or contributory), hereby appoint (1) at the meeting of creditors (or contributories) to be held on the

day of

19 or at any adjournment the resolution numbered

thereof, to vote (a)

Dated this

in the

day of

(Signed) (2).

>

19

(a) Here insert the word "for" or the word "against" as the case may require, and specify the particular resolution.

Notes.-1. The person appointed 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 must 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 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 com- mittee of inspection;

(b) on all questions relating to any matter, other than those above referred to, arising at a specified meeting or adjourn- ment thereof.

2. If a firm, sign the firm's trading title, and add "by A.B., a partner in the said firm". If the appointer is a corporation, then the form of proxy must be under its common seal or under the hand of some officer duly authorized in that behalf, and the fact that he is so authorized must be stated.

Certificate to be signed by person other than creditor or con- tributory filling up the above proxy.

+

"

being a (b)

I,

of 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.

Dated this

day of

(Signature)

19

(b) Here state whether clerk or manager in the regular employment or the

creditor or contributory

or solicitor employed by him in connexion with the matter or a commissioner

to

administer

Court.

In a voluntary winding up the liquidator or if there is no oaths in liquidator the chairman of a meeting may but the Official Receiver the Supreme may not be appointed proxy. The proxy form will be altered accordingly.

—