TMI BlogProxiesX X X X Extracts X X X X X X X X Extracts X X X X ..... fice not later than 48 hours before the meeting. (2) Where a body corporate which is a member Or creditor (including holder of debentures) of a company authorises any person to act as its representative at the meeting, of the members or creditors of the company, or of any class of them, as the case may be, a copy of the resolution of the Board of Directors or other governing body of such body ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e by him at the request and in the presence of the member or creditor before he attached his signature or mark. (5) The proxy of a member or creditor who does not know English may be accepted if it is executed in the manner prescribed in the preceding sub-rule and the witness certifies that it was explained to the member or creditor in the language known to him, and gives the member's or c ..... X X X X Extracts X X X X X X X X Extracts X X X X
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