PART 16PROXIES AND CORPORATE REPRESENTATION
Instrument conferring authorisation to represent corporation16.9
1
A person authorised to represent a corporation (other than as a proxy-holder) at a meeting of creditors or contributories must produce to the chair—
a
the instrument conferring the authority; or
b
a copy of it certified as a true copy by—
i
two directors,
ii
a director and the secretary, or
iii
a director in the presence of a witness who attests the director’s signature.
2
The instrument conferring the authority must have been executed in accordance with section 44(1) to (3) of the Companies Act228 unless the instrument is the constitution of the corporation.