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Page 297

APPENDIX I
COMPANIES ACT, 1948-TABLE A

68. The instrument appointing a proxy shall be in writing under the hand of the appointer or of his attorney duly authorised in writing, or, if the appointer is a corporation, either under seal, or under the hand of an officer or attorney duly authorised. A proxy need not be a member of the company.
69. 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 or at such other place within the United Kingdom as is specified for that purpose in the notice convening the meeting, not less than 48 hours before the time for holding the meeting or adjourned meeting, at which the person named in the instrument proposes to vote, or, in the case of a poll, not less than 24 hours before the time appointed for the taking of the poll, and in default the instrument of proxy shall not be treated as valid.
70. An instrument appointing a proxy shall be in the following form or a form as near thereto as circumstances admit
"Limited
I/We , of , in the county of
being a member/members of the above-named company, hereby appoint
of , or failing him, of , as my/our proxy to vote for me/us on my/our behalf at the [annual 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 ."
71. Where it is desired to afford members an opportunity of voting for ,or against a resolution the instrument appointing a proxy shall be in the following form or a form as near thereto as circumstances admit
"Limited
I/We, , of in the county of , being a member/members of the above-named company, hereby appoint
of , or failing him of , as my/our proxy to vote for me/us on my/our behalf at the [annual 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 .
This form is to be used *in favour of/against the resolution. Unless otherwise instructed, the proxy will vote as he thinks fit.
* Strike out whichever is not desired."
72. The instrument appointing a proxy shall be deemed to confer authority to demand or join in demanding a poll.
73. A vote given in accordance with the terms of an instrument of proxy shall be valid notwithstanding the previous death or insanity of the principal or revocation of the proxy or of the authority under which the

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where is HTML where is HEAD where is TITLE 68. what is instrument appointing a proxy shall be in writing under what is hand of what is appointer or of his attorney duly authorised in writing, or, if what is appointer is a corporation, either under seal, or under what is hand of an officer or attorney duly authorised. A proxy need not be a member of what is company. 69. what is instrument appointing a proxy and what is 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 what is registered office of what is company or at such other place within what is United Kingdom as is specified for that purpose in what is notice convening what is meeting, not less than 48 hours before what is time for holding what is meeting or adjourned meeting, at which what is person named in what is instrument proposes to vote, or, in what is case of a poll, not less than 24 hours before what is time appointed for what is taking of what is poll, and in default what is instrument of proxy shall not be treated as valid. 70. An instrument appointing a proxy shall be in what is following form or a form as near thereto as circumstances admit "Limited I/We , of , in what is county of being a member/members of what is above-named company, hereby appoint of , or failing him, of , as my/our proxy to vote for me/us on my/our behalf at what is [annual or extraordinary, as what is case may be] general meeting of what is company, to be held on what is day of 19 , and at any adjournment thereof. Signed this day of 19 ." 71. Where it is desired to afford members an opportunity of voting for ,or against a resolution what is instrument appointing a proxy shall be in what is following form or a form as near thereto as circumstances admit "Limited I/We, , of in what is county of , being a member/members of what is above-named company, hereby appoint of , or failing him of , as my/our proxy to vote for me/us on my/our behalf at what is [annual or extraordinary, as what is case may be] general meeting of what is company, to be held on what is day of 19 , and at any adjournment thereof. Signed this day of 19 . This form is to be used *in favour of/against what is resolution. Unless otherwise instructed, what is proxy will vote as he thinks fit. * Strike out whichever is not desired." 72. what is instrument appointing a proxy shall be deemed to confer authority to demand or join in demanding a poll. 73. A vote given in accordance with what is terms of an instrument of proxy shall be valid notwithstanding what is previous what time is it or insanity of what is principal or revocation of what is proxy or of what is authority under which what is where is meta name="keywords" content="old books, Free book , free book offer , free audio books , free coloring book pages , free book reports , free audio book , audio books free download , book free , free guest book , books free , free book summaries , download free audio books , free childrens books." where is where are they now rel="stylesheet" type="text/css" href="../../style.css" where is meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1" where is BODY bgColor=#ffffff text="#000000" where are they now ="#000000" v where are they now ="#FF0000" where is div align="center" where is strong where is strong where is a href="http://www.aaoldbooks.com" Books > where is a href="../default.asp" title="Book" Old Books > where is strong where is a href="default.asp" Poetry Northwest (1959) where is table width="700" border="1" align="center" cellpadding="15" cellspacing="0" where is center where is tr where is td width="160" align="center" valign="top" where is div align="center" where is td align="center" valign="top" where is div align="left" where is div align="center" where is p align="left" Page 297 where is strong APPENDIX I COMPANIES ACT, 1948-TABLE A where is p align="justify" 68. what is instrument appointing a proxy shall be in writing under what is hand of what is appointer or of his attorney duly authorised in writing, or, if what is appointer is a corporation, either under seal, or under what is hand of an officer or attorney duly authorised. A proxy need not be a member of what is company. 69. what is instrument appointing a proxy and what is 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 what is registered office of what is company or at such other place within what is United Kingdom as is specified for that purpose in what is notice convening what is meeting, not less than 48 hours before what is time for holding what is meeting or adjourned meeting, at which what is person named in what is instrument proposes to vote, or, in what is case of a poll, not less than 24 hours before what is time appointed for what is taking of what is poll, and in default what is instrument of proxy shall not be treated as valid. 70. An instrument appointing a proxy shall be in what is following form or a form as near thereto as circumstances admit "Limited I/We , of , in what is county of being a member/members of what is above-named company, hereby appoint of , or failing him, of , as my/our proxy to vote for me/us on my/our behalf at what is [annual or extraordinary, as what is case may be] general meeting of what is company, to be held on what is day of 19 , and at any adjournment thereof. Signed this day of 19 ." 71. Where it is desired to afford members an opportunity of voting for ,or against a resolution what is instrument appointing a proxy shall be in what is following form or a form as near thereto as circumstances admit "Limited I/We, , of in what is county of , being a member/members of what is above-named company, hereby appoint of , or failing him of , as my/our proxy to vote for me/us on my/our behalf at what is [annual or extraordinary, as what is case may be] general meeting of what is company, to be held on what is day of 19 , and at any adjournment thereof. Signed this day of 19 . This form is to be used *in favour of/against what is resolution. Unless otherwise instructed, what is proxy will vote as he thinks fit. * Strike out whichever is not desired." 72. what is instrument appointing a proxy shall be deemed to confer authority to demand or join in demanding a poll. 73. A vote given in accordance with what is terms of an instrument of proxy shall be valid notwithstanding what is previous what time is it or insanity of what is principal or revocation of what is proxy or of what is authority under which what is where is Server.Execute("_SiteMap.asp") %

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