Companies.
24. The instrument appointing a proxy shall be in writing under the hand of the appointer or of his attorney duly authorized in writing, or, if the appointer is a corporation, either under the seal or under the hand of an officer or attorney so authorized. A proxy need not be a member of the company.
25. 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 forty-eight hours before the time for holding the meeting or adjourned 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.
26. An instrument appointing a proxy may be in the following form, or any other form which the directors shall approve—
"I
of
being a member of the
Company, Limited, hereby appoint
of
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
day of
and at any adjournment thereof."
Signed this
day of
27. The instrument appointing a proxy shall be deemed to confer authority to demand or join in demanding a poll.
Corporations acting by Representatives at Meetings.
28. Any corporation which is a member of the company may by resolution of its directors or other governing body authorize such person as it thinks fit to act as its representative at any meeting of the company and the person so authorized shall be entitled to exercise the same powers on behalf of the corporation which he represents as that corporation could exercise if it were an individual member of the company.
Directors.
29. The number of directors and the names of the first directors shall be determined in writing by a majority of the subscribers to the memorandum.
30. The remuneration of the directors shall from time to time be determined by the company in general meeting.
Powers and Duties of Directors.
31. 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 Ordinance, 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 Ordinance, and to such regulations, being not inconsistent with the aforesaid regulations or provisions, as may be prescribed by the company in general meeting; but no regulation made by the company in general meeting shall invalidate any prior act of the directors which would have been valid if that regulation had not been made.
[CAP. 32
1st Schedule. Table C. cont.
231
Companies.
24. The instrument appointing a proxy shall be in writing under the hand of the appointer or of his attorney duly authorized in writing, or, if the appointor is a corporation, either under the seal or under the hand of an officer or attorney so authorized. A proxy need not be a member of the company.
25. The instrument appointing a proxy and the power of at- torney 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 forty-eight hours before the time for holding the meeting or adjourned 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.
26. An instrument appointing a proxy may be in the following form, or any other form which the directors shall approve―
"I
of
being a member of the Limited, hereby appoint
Company, Limited.
Company, of
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
day of
adjournment thereof."
Signed this
day of
and at any
27. The instrument appointing a proxy shall be deemed to confer authority to demand or join in demanding a poll.
Corporations acting by Representatives at Meetings.
28. Any corporation which is a member of the company may by resolution of its directors or other governing body authorize such person as it thinks fit to act as its representative at any meeting of the company and the person so authorized shall be entitled to exercise the same powers on behalf of the corporation which he represents as that corporation could exercise if it were an individual member of the company.
Directors.
29. The number of directors and the names of the first directors shall be determined in writing by a majority of the subscribers to the memorandum.
30. The remuneration of the directors shall from time to time be determined by the company in general meeting.
Powers and Duties of Directors.
31. 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 Ordinance, or by these articles, required to be exercised by the company in general meeting, subject never- theless to any regulation of these articles, to the provisions of the Ordinance, and to such regulations, being not inconsistent with the aforesaid regulations or provisions, as may be prescribed by the company in general meeting; but no regulation made by the com- pany in general meeting shall invalidate any prior act of the directors which would have been valid if that regulation had not been made.
[CAP. 32
1st Schedule. Table C. cont.
231
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