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That voting by proxy shall be permitted, provided that a proxy in the prescribed form duly signed by the person entitled to attend and vote at the meeting is filed with the Transferee Company at its registered office not later than 48 hours before the meeting.
That the value of each shareholder/member and the value of each unsecured creditor shall be in accordance with the books of the Transferee Company and, where the entries in the books are disputed, the Chairman shall determine the value for purposes of the meeting.