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Such Chairperson appointed for the said meeting, or any person(s) authorised by him do issue and send out the notice of the meeting(s) referred to above.
The quorum for the meeting of the Shareholders of the Applicant Company be fixed at 2 (two) persons, present either in person or by proxy.
Voting by proxy be permitted, provided that a proxy in the prescribed form duly signed by the person(s) entitled to attend and to vote at the meeting(s), is filed with the applicant company at its registered office not later than forty-eight hours before the said meeting. The Chairperson shall have the power to adjourn the meeting, if necessary.