All sections · Part VI: Membership · Sub-Part III: Members Meetings and Resolutions
120 認定者
(1) 会社の会員は、書面により、会員が出席および投票する権利を有する会社のあらゆる会合において、会員を代理する別の者を代理人として指名する権利を有するものとする。
(2) 代理人が(1)項に基づいて会議に出席した場合、代理人は、代理人を指名した会員に代わって発言し、投票することができる。
(3) 本節は、総会に適用されるのと同様に、あらゆる種類の会員の会合に適用される。
(2) 代理人が(1)項に基づいて会議に出席した場合、代理人は、代理人を指名した会員に代わって発言し、投票することができる。
(3) 本節は、総会に適用されるのと同様に、あらゆる種類の会員の会合に適用される。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Proxies
(1) A member of a company is entitled by written instrument to appoint
another person as his proxy to represent the member at any meeting of
the company at which the member is entitled to attend and vote.
(2) Where a proxy attends a meeting as referred to in subsection (1), the
proxy may speak and vote on behalf of the member who appointed the
proxy.
(3) This section applies to meetings of any class of members as it applies to
general meetings.
another person as his proxy to represent the member at any meeting of
the company at which the member is entitled to attend and vote.
(2) Where a proxy attends a meeting as referred to in subsection (1), the
proxy may speak and vote on behalf of the member who appointed the
proxy.
(3) This section applies to meetings of any class of members as it applies to
general meetings.
