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Collapse Introduction

Expand Clauses 1-2: Interpretation

Clauses 1-2: Interpretation

Expand Clauses 3-4: Membership

Clauses 3-4: Membership

Clause 5: Termination of membership

Expand Clauses 6-9: General Meetings

Clauses 6-9: General Meetings

Collapse Clauses 10-20: Proceedings at General Meetings

Clauses 10-20: Proceedings at General Meetings

11: Adjournment where no quorum present

13: Adjournment where a quorum is present

16: Casting vote

17: Proxy Votes

18: Appointing a proxy

19: Instrument appointing a proxy

20: Lodgement of instrument appointing a proxy

Expand Clauses 21-26: Board of Directors

Clauses 21-26: Board of Directors

Expand Clauses 27-30: Powers and Duties of the Board

Clauses 27-30: Powers and Duties of the Board

Expand Clauses 31-41: Proceedings of the Board

Clauses 31-41: Proceedings of the Board

Clause 43: Company Seal

Expand Clauses 44-45: Accounts

Clauses 44-45: Accounts

Clause 46: Auditor

Expand Clauses 47-48: Notice

Clauses 47-48: Notice

Clause 49: Winding Up

Clause 50: Indemnity

Introduction > Clauses 10-20: Proceedings ... > 18: Appointing a proxy

Clause 18: Appointing a proxy

18. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney duly authorised in writing or, if the appointor is a corporation, either under seal or under the hand of an officer or attorney duly authorised. The instrument appointing a proxy shall be deemed to confer authority to demand or join in demanding a poll. A member shall be entitled to instruct his proxy to vote in favour of or against any proposed resolutions. Unless otherwise instructed the proxy may vote as he thinks fit.