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Part II

PROXIES IN RELATION TO MEETINGS OF CREDITORS ANDCONTRIBUTORIES

66. Voting by proxies.-

A creditor or contributory may vote either inperson or by proxy, and where a person is authorised in the mannerprovided by section 113 to represent a body corporate at any meeting ofcreditors or contributories, such person shall produce to the CompanyLiquidator or and chairman of the meeting, as the case may be, a copy ofthe resolution so authorising him and such copy must be certified to be atrue copy by a director, manager, secretary or other officer of the companyduly authorised in that behalf, who shall certify that he is so authorised.

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