1964_COMPANIES_(WINDING-UP)_RULES — Page 100

1984 Ed.]

Companies (Winding-up) Rules

[CAP. 32

H 119

I,

of

1

being a («)

hereby certify that all insertions in the above proxy are in my own handwriting, and and have been made by me at the request of the above-named in his presence, before he attached his signature (or mark) thereto.

Dated this

day of

. 19

(Signature)

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

[Subsidiary]

(a) Here state whether clerk or manager in the regular employment of the creditor or contributory or the solicitor employed by him in connexion with the matter or a commissioner to administer oaths in

the Supreme Court.

FORM 81

[rule 132.]

SPECIAL PROXY

(Title)

of

I/We.

(or contributory), hereby appoint (1)

at the meeting of creditors (or contributories) to be held on the

a creditor

of

(a)

19 the resolution numbered

as my our proxy

or at any adjournment thereof, to vote

in the

day

(a) Here insert the

Dated this

day of

. 19

(Signed) (2)

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 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) If a firm, sign the firm's trading title, and add “by A.B., a partner in the said firm". If the appointor 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 contributory filling up the above proxy.

I,

of

being a (b)

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

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

Dated this

day of

. 19

(Signature)

and

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

word "for" or the

word "against as the

case may require. and specify the particular resolution.

(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 oaths in the Supreme Court.

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