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COMPANIES CLAUSES CONSOLIDATION ACT 1888

COMPANIES CLAUSES CONSOLIDATION ACT 1888 - LONG TITLE

An Act to amend the Companies Clauses Consolidation Act, 1845, in
respect to voting by Proxy.
[24th December 1888]
Short title.

COMPANIES CLAUSES CONSOLIDATION ACT 1888 - SECT 1

1. This Act may be cited as the Companies Clauses Consolidation
Act, 1888, and the Companies Clauses Consolidation Act, 1845, and
this Act may be cited together as the Companies Clauses
Consolidation Acts, 1845 and 1888; and this Act shall be construed
together with the said Act as part thereof.

S.2 amends s.76 of 1845 c.16

COMPANIES CLAUSES CONSOLIDATION ACT 1888 - SECT 3
Proxy to be taken to be shareholder.

3. Such a proxy shall, during the continuance of his appointment,
be taken in virtue thereof to be a shareholder in the company to
which his appointment relates, holding the number of shares held by
the corporation by whom he is appointed, for all purposes except
the transfer of any such share or the giving receipts for any
dividend thereon.

COMPANIES CLAUSES CONSOLIDATION ACT 1888 - SECT 4
Forms of proxy papers.

4. The appointment may be made and revoked in the following form:

WE, the, being a body corporate, and one of the proprietors of the
company, hereby appoint A.B., of , who is hereby certified to be a
member of this corporation, to be our proxy, to vote in our name
as he shall think proper upon any matter relating to the several
undertakings proposed at any meeting of the said company to be held
during the continuance of this appointment, and otherwise to be our
representative in such company.

In witness whereof the common seal of the said corporation, attested
as is required by its regulations, is hereto set this day of.

WE, the , hereby revoke the appointment of , of , who is our
proxy in the company, made by an instrument under our common seal,
and dated the day of.

In witness whereof the common seal of the said corporation, attested
as is required by its regulations, is set hereto the day of.

WE, the , being a body corporate, and one of the proprietors of
the company, do hereby appoint A.B., of , who is hereby certified
to be a member of this corporation, to vote in our name as he
shall think proper upon any matter relating to the said undertaking
proposed at the meeting of the proprietors of the said company to
be held on the day of next, or at any adjournment thereof.

In witness whereof the common seal of the said corporation, attested
as is required by its regulations, is set hereto this day of.