Common use of Appointment of Proxy Clause in Contracts

Appointment of Proxy. 15.1 Proxies named in any Form of Proxy (as defined below) or block voting instruction need not be Noteholders. 15.2 A Noteholder may by instrument in writing (a “Form of Proxy”) appoint a proxy. The Form of Proxy shall be signed by the appointor or his attorney duly authorised in writing or if the appointor is a corporation either under the common seal or under the hand of an officer or attorney so authorised. The Company may, but shall not be bound to, require evidence of the authority of any such officer or attorney. 15.3 A Form of Proxy and the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority shall be deposited at such place as the Company may, in the notice convening the meeting, direct or, if no such place is appointed, then at the registered office of the Company not less than 48 hours before the time appointed for holding the meeting at which the person named in the Form of Proxy proposes to vote and, in default, the Form of Proxy shall not be treated as valid. No Form of Proxy shall be valid after the expiration of twelve months from the date named in it as the date of its execution. 15.4 A Form of Proxy may be in any usual or common form or in any other form which the Company shall approve. A proxy shall, unless the contrary is stated therein and subject to paragraph 15.3 above and paragraph 15.5 below, be valid as well for any adjournment of the meeting as for the meeting to which it relates and need not be witnessed. 15.5 A vote given in accordance with the terms of a Form of Proxy shall be valid notwithstanding the previous death or insanity of the principal or revocation of such proxy or of the authority under which the Form of Proxy was executed or transfer of the Convertible Loan Notes in respect of which it was executed provided that no intimation in writing of such death, insanity, revocation or transfer shall have been received by the Company at its registered office at least one hour before the commencement of the meeting or adjourned meeting for the time being at which such proxy is used.

Appointment of Proxy. 15.1 14.1 Proxies named in any Form of Proxy (as defined below) or block voting instruction need not be Noteholders. 15.2 14.2 A Noteholder may by instrument in writing (a “Form of Proxy”) appoint a proxy. The Form of Proxy shall be signed by the appointor or his his/its attorney duly authorised in writing or if the appointor is a corporation either under the common seal or under the hand of an officer or attorney so authorised. The Company Issuer may, but shall not be bound to, require evidence of the authority of any such officer or attorney. 15.3 14.3 A Form of Proxy and the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority shall be deposited at such place as the Company Issuer may, in the notice convening the meeting, direct or, if no such place is appointed, then at the registered office of the Company Issuer not less than 48 hours before the time appointed for holding the meeting at which the person named in the Form of Proxy proposes to vote and, in default, the Form of Proxy shall not be treated as valid. No Form of Proxy shall be valid after the expiration of twelve months from the date named in it as the date of its execution. 15.4 14.4 A Form of Proxy may be in any usual or common form or in any other form which the Company Issuer shall approve. A proxy shall, unless the contrary is stated therein and subject to paragraph 15.3 above 14.3 and paragraph 15.5 below14.5, be valid as well for any adjournment of the meeting as for the meeting to which it relates and need not be witnessed. 15.5 14.5 A vote given in accordance with the terms of a Form of Proxy shall be valid notwithstanding the previous death or insanity of the principal or revocation of such proxy or of the authority under which the Form of Proxy was executed or transfer of the Convertible Loan Notes in respect of which it was executed provided that no intimation in writing of such death, insanity, revocation or transfer shall have been received by the Company Issuer at its registered office at least one hour before the commencement of the meeting or adjourned meeting for the time being at which such proxy is used.

Appointment of Proxy. 15.1 Proxies named in any Form of Proxy (as defined below) or block voting instruction need not be Noteholders. 15.2 A Noteholder may by instrument in writing (a “"Form of Proxy”") appoint a proxy. The Form of Proxy shall be signed by the appointor or his attorney duly authorised in writing or if the appointor is a corporation either under the common seal or under the hand of an officer or attorney so authorised. The Company may, but shall not be bound to, require evidence of the authority of any such officer or attorney. 15.3 A Form of Proxy and the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority shall be deposited at such place as the Company may, in the notice convening the meeting, direct or, if no such place is appointed, then at the registered office of the Company not less than 48 hours before the time appointed for holding the meeting at which the person named in the Form of Proxy proposes to vote and, and in default, default the Form of Proxy shall not be treated as valid. No Form of Proxy shall be valid after the expiration of twelve 12 months from the date named in it as the date of its execution. 15.4 A Form of Proxy may be in any usual or common form or in any other form which the Company shall approve. A proxy shall, unless the contrary is stated therein and subject to paragraph 15.3 above and paragraph 15.5 below, be valid as well for any adjournment of the meeting as for the meeting to which it relates and need not be witnessed. 15.5 A vote given in accordance with the terms of a Form of Proxy shall be valid notwithstanding the previous death or insanity of the principal or revocation of such the proxy or of the authority under which the Form of Proxy was executed or transfer of the Convertible Loan Notes in respect of which it proxy was executed provided that no intimation in writing of such death, insanity, insanity or revocation or transfer shall have been received by the Company at its registered office at least one hour before the commencement of the meeting or adjourned meeting for the time being at which such the proxy is used.

Appointment of Proxy. 15.1 34.1 Proxies named in any Form of Proxy (as defined below) or block voting instruction need not be Noteholders. 15.2 34.2 A Noteholder may by instrument in writing (a “"Form of Proxy”") appoint a proxy. The Form of Proxy shall be signed by the appointor or his attorney duly authorised in writing or if the appointor is a corporation either under the common seal or under the hand of an officer or attorney so authorised. The Company may, but shall not be bound to, require evidence of the authority of any such officer or attorney. 15.3 34.3 A Form of Proxy and the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority shall be deposited at such place as the Company may, in the notice convening the meeting, direct or, if no such place is appointed, then at the registered office of the Company not less than 48 hours before the time appointed for holding the meeting at which the person named in the Form of Proxy proposes to vote and, and in default, default the Form of Proxy shall not be treated as valid. No Form of Proxy shall be valid after the expiration of twelve 12 months from the date named in it as the date of its execution. 15.4 34.4 A Form of Proxy may be in any usual or common form or in any other form which the Company shall approve. A proxy shall, unless the contrary is stated therein and subject to paragraph 15.3 above and paragraph 15.5 below, be valid as well for any adjournment of the meeting as for the meeting to which it relates and need not be witnessed. 15.5 34.5 A vote given in accordance with the terms of a Form of Proxy shall be valid notwithstanding the previous death or insanity of the principal or revocation of such the proxy or of the authority under which the Form of Proxy was executed or transfer of the Convertible Loan Notes in respect of which it proxy was executed provided that no intimation in writing of such death, insanity, insanity or revocation or transfer shall have been received by the Company at its registered office at least one hour before the commencement of the meeting or adjourned meeting for the time being at which such the proxy is used.

Appointment of Proxy. 15.1 Proxies named in any Form of Proxy (as defined below) or block voting instruction need not be Noteholders. 15.2 A Noteholder may by instrument in writing (a “Form of Proxy”"FORM OF PROXY") appoint a proxy. The Form of Proxy shall be signed by the appointor or his attorney duly authorised in writing or if the appointor is a corporation either under the common seal or under the hand of an officer or attorney so authorised. The Company may, but shall not be bound to, require evidence of the authority of any such officer or attorney. 15.3 A Form of Proxy and the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority shall be deposited at such place as the Company may, in the notice convening the meeting, direct or, if no such place is appointed, then at the registered office of the Company not less than 48 hours before the time appointed for holding the meeting at which the person named in the Form of Proxy proposes to vote and, and in default, default the Form of Proxy shall not be treated as valid. No Form of Proxy shall be valid after the expiration of twelve 12 months from the date named in it as the date of its execution. 15.4 A Form of Proxy may be in any usual or common form or in any other form which the Company shall approve. A proxy shall, unless the contrary is stated therein and subject to paragraph 15.3 above and paragraph 15.5 below, be valid as well for any adjournment of the meeting as for the meeting to which it relates and need not be witnessed. 15.5 A vote given in accordance with the terms of a Form of Proxy shall be valid notwithstanding the previous death or insanity of the principal or revocation of such the proxy or of the authority under which the Form of Proxy was executed or transfer of the Convertible Loan Notes in respect of which it proxy was executed provided that no intimation in writing of such death, insanity, death insanity or revocation or transfer shall have been received by the Company at its registered office at least one hour before the commencement of the meeting or adjourned meeting for the time being at which such the proxy is used.

Appointment of Proxy. 15.1 Proxies named in any Form of Proxy (as defined below) or block voting instruction need not be Noteholdersby Stockholders. 15.2 A Noteholder Stockholder may by instrument in writing (a “"Form of Proxy”") appoint a proxy. The Form of Proxy shall be signed by the appointor or his attorney duly authorised in writing or if the appointor is a corporation either under the common seal or under the hand of an officer or attorney so authorised. The Company may, but shall not be bound to, require evidence of the authority of any such officer or attorney. 15.3 A Form of Proxy and the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority of attorney shall be deposited at such place as the Company may, in the notice convening the meeting, direct or, if no such place is appointed, then at the registered office of the Company not less than 48 hours before the time appointed for holding the meeting at which the person named in the Form of Proxy proposes to vote and, and in default, default the Form of Proxy shall not be treated as valid. No Form of Proxy shall be valid after the expiration of twelve months from the date named in it as the date of its execution. 15.4 A Form of Proxy may be in any usual or common form or in any other form which the Company shall approve. A proxy shall, unless the contrary is stated therein and subject to paragraph 15.3 above and the paragraph 15.5 below, be valid as well for any adjournment of the meeting as for the meeting to which it relates and need not be witnessed. 15.5 A vote given in accordance with the terms of a Form of Proxy shall be valid notwithstanding the previous death or insanity of the principal or revocation of such the proxy or of the authority under which the Form of Proxy was executed or transfer of the Convertible Loan Notes in respect of which it proxy was executed provided that no intimation in writing of such death, insanity, insanity or revocation or transfer shall have been received by the Company at its registered office at least one hour before the commencement of the meeting or adjourned meeting for the time being at which such the proxy is used.