Representation at Meeting. A member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. The instrument appointing a proxy must be in writing under the hand of the appointor or his attorney duly authorised in writing or, if the appointor is a corporation, either under seal or the hand of an officer or attorney duly authorised.
Appears in 3 contracts
Samples: Conditional Share Sale Agreement, Conditional Share Sale Agreement, Conditional Sale and Purchase of Shares Agreement
Representation at Meeting. A member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. The instrument appointing a proxy must be in writing under the hand of the appointor or his attorney duly authorised in writing orwriting, or if the appointor is a corporation, either under seal or under the hand of an officer or attorney duly authorised.
Appears in 1 contract
Samples: Sale and Purchase Agreement