528

Ch. 31. No. 1.] Companies.

on a show of hands or on a poll, by his committee, or other person in
the nature of a committee appointed by that court, and any such
committee or other person, may on a poll, vote by proxy.

57, No member shall be entitled to vote at any general meeting unless
all calls or other sums presently payable by him in respect of shares in the
company have been paid.

58. Ona poll vote. ay be given either personally or by proxy.

59, The instrament appointing a proxy shall be in writing under the
hand of the appointor or of lis attorney duly authorised in writing or, if
the appointor is a corporation, cither under seal, or under the hand of an
officer or attorney duly authorised. A proxy need not be a member
of the company.

60. 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
oltice of the company not less than forty-cight 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,

61. An instrument appointing a proxy may be in the following form or
any other form which the directors shall approve:
Company, Limited.

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 19 , and at any adjournment thereof.”

 

Signed this day of 19

62. 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.

63. Any corporation which is a member of the company may by
resolution of its directors or other governing body authorise such person
as it thinks fit to act as its representative at any meeting of the company
or of any class of members of the company, and the person so authorised
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.

64. 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,

65. The remuneration of the directors shall from time to time be
determined by the company in general meeting.