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COMPANIES CLAUSES CONSOLIDATION ACT 1845 - SECT 76

Manner of voting.

76. The votes may be given either personally or by proxies, being
shareholders, authorized by writing according to the form in the schedule (F)
to this Act annexed or in a form to the like effect, under the hand of the
shareholder nominating such proxy, or if such shareholder be a corporation,
then under their common seal; and every proposition at any such meeting shall
be determined by the majority of votes of the parties present, including
proxies, the chairman of the meeting being entitled to vote, not only as a
principal and proxy, but to have a casting vote if there be an equality of
votes.

[Provided, that where the shareholder is a body corporate, the proxy may be
any member of such body, though not personally a shareholder in the company.]

© 1845 Crown Copyright

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