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Companies Clauses Consolidation Act 1888

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1. General Appointment

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 ____________________________.

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