H 118
[Subsidiary]
CAP. 32]
Companies (Winding-up) Rules
[1984 Ed.
FORM 79
AUTHORITY TO Deputy to act as Chairman of Meeting
[rule 118.]
AND USE PROXIES
(Title)
the Official Receiver for the liquidator]
of
to
(a) Where authority given by the Official Receiver.
Here insert "being a person under my official control”.
I,
do hereby nominate Mr.
day
to
be chairman of the meeting of creditors [or contributories] in the above matter, appointed to be held at
on the
· [and I depute him to attend such meeting and use, on my behalf, any proxy or proxies held by me in this matter].
of
19
•
Dated this
I/We,
day of
FORM 80
GENERAL PROXY
(Title)
of
, 19
Official Receiver, or Liquidator
[rule 132.]
. a creditor
(or contributory) hereby appoint (1)
to be my/our general proxy to vote at the meeting of creditors (or contributories) to be held in the above matter on the
day of
.19 . or at any adjournment thereof.
Dated this
day of
. 19
(Signed) (2)
Notes (1) The person appointed general 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.
(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 the officer is so authorized must be stated thus:—
For the
Company.
J.S. (duly authorized under the seal of the company),
Certificate to be signed by person other than creditor (or contributory)
filling up the above proxy.
H 118
[Subsidiary]
CAP. 32]
Companies (Winding-up) Rules
[1984 Ed.
FORM 79
AUTHORITY TO Deputy to act as Chairman of MeetinG
[rule 118.]
AND USE PROXIES
(Title)
the Official Receiver for the liquidator]
of
to
(a) Where authority given by the Official Receiver.
Here insert "being a person under my official control”.
I,
do hereby nominate Mr.
day
to
be chairman of the meeting of creditors [or contributories] in the above matter, appointed to be held at
on the
· [and I depute him (@) attend such meeting and use, on my behalf, any proxy or proxies held by me in this matter].
of
19
•
Dated this
I/We,
day of
FORM 80
GENERAL PROXY
(Title)
of
, 19
Official Receiver, or Liquidator
[rule 132.]
. a creditor
(or contributory) hereby appoint (1)
to be my our general proxy to vote at the meeting of creditors (or contributories) to be held in the above matter on the
day of
.19 . or at any adjournment thereof.
Dated this
day of
. 19
(Signed) (2)
Notes (1) The person appointed general 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.
(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 the officer is so authorized must be stated thus:—
For the
Company.
J.S. (duly authorized under the seal of the company),
Certificate to be signed by person other than creditor (or contributory)
filling up the above proxy.
)
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