667 SCHEDULE IX – The Companies Act,1956

The Companies Act, 1956

667. SCHEDULE IX

SCHEDULE IX

Form of Proxy

[See Article 62 of the Table A and also section 176(6)]

I

General Form

“…………………. Name of Company

I/We ……. of …… in the district of, …… being a member/ members of the above-named Company hereby appoint …….. of …… in the district of ……or failing him……of …… in the district of ……as my/ Our proxy to vote for me/ us on my/ our behalf at the annual general meeting/ general meeting (not being an annual general meeting) of the company to be held on the …….day of …….and at any adjournment thereof.

Signed this _______ day of _________ 19_______”.

II

Form for affording members an opportunity of voting for or against a resolution*

“………………Name of Company ………………

I/ We …….of ……….in the district of ……… being, a member/ members of the above-named Company, hereby appoint ………. of …….. in the district of …….. or failing him ……. of …… in the district of ……. as my/ our proxy to vote for me/ us on my/ our behalf at the annual general meeting/ general meeting (not being an annual general meeting)of the company, to be held on the …..day of …….. 19 …….and at any adjournment thereof.

Signed this ______ day of ______ 19 _____”.

*This form is to be used *in favour of *against of the resolution. Unless otherwise instructed the proxy will act as he thinks fit.

*Strike out whichever is not desired.

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