Gh. 31. No. t.} Compante.

 

10. A poll demanded on the election of a ehaitmian. er on a question at
adjournment, shall be taken forthwith. A poll demanded on any other
question shall be taken at such time the chairman of the meeting
directs.

I otes of member.
Byer. member shall he

210 Amentber of unsound mind, or in tespeet of whom aieorder lias been

ade Dy any court having jurisdiction in lunacy, may vote, whether on
aweshow of liinds or pall, by his committee or other person in the
nature of a committee appomted by that court, and any such committee
or other person may ona poll, vote by proxy,

22. No mentber shall be entided to vote at any general meeting uule.

all moneys presently payable by him to the company have been paid
Ona poll vote. ay be given either personally or by proxy
The instrument appointing proxy shall be in writing under the
hand of the appointor or of his attorney duly authorised in writing, or il
the appointor © a corporation, either under the seal, or under the hand

ofanooMicer attorney authorised. A proxy need not be a mentber
of the comp:
25, Vhe instrument appointing a proxy and the power of attorney or

other authority, if any under whieh it is signed or a notarially certitied
copy of that) power ov authority: shall be deposited at the registered
office of the company not le than forty-eight hours before the time
tor holding the meeting or adjourned meeting at which the person named

the instrument propose. te vote, and in default the instrument ol
proxy shall not be treated as valtcl.

26. An instrument appotiting a proxy mity be in the following form,
anyother forum which the directors shall approve:
Company Linuted.
I ot being a member of the Company,
Limited, hereby appoint al as my proxy to vote for

me and on my behalf at the jordinary or extraordinary, as the case
may bel general meeting of the company to be held on the

day of 19 and at any adjournment thereof.”
Signed this dav at 19
27, The instrument appointing a proxy) shall be deemed confer

authority to demand or join in demanding a poll,

orporations acting by representatives at mectings.

28. Any corporation whieh is member of the company may by
resolution of its directors or ofher governing body authorise such person
as it thinks fit to act as ifs representative at any meeting of the company
ancl the person so authorised shall be entitled to exercise the same powers
on behalf of the corporation which he represents that corporation
could exercise if it were an individual member of the company

Directors.
20. The aumber of directors and the mames of the first directors shall be

determined inwriting by a majority of the subscribers (o the memorandum,