3692

THE NEW ZEALAND GAZETTE.
[No. 84

Certificate to be signed by Person other than Creditor [or Contributory] filling up the above Proxy.

I, , of , being a (a) _ hereby certify that all insertions in the above proxy are in my own handwriting, and have been made by me at the request of the above-named ___ and in his presence, before he attached his signature [or mark] thereto.
Dated this day of , 19____.
[Signature.]
In a voluntary winding-up the liquidator or, if there is no liquidator, the Chairman of a meeting may, but the Official Assignee may not, be appointed proxy. The proxy form will be altered accordingly.

(a) Here state whether clerk or manager in the regular employment of the creditor or contributory or a solicitor or a Justice of the Peace (see rule 124).

(b) Here state whether clerk or manager in the regular employment of the creditor or contributory or a solicitor or a Justice of the Peace (see rule 124).

No. 72. (Rule 124.)
SPECIAL PROXY.
(Title.)

I [We], , of , a creditor [or contributory], hereby appoint (1) as my [our] proxy at the meeting of creditors [or contributories] to be held on the day of , 19____, or at any adjournment thereof, to vote (a) the resolution numbered in the notice convening.
Dated this day of ___, 19____.
[Signed] (2).
NOTES.
(1) The person appointed proxy may be the Official Assignee, the liquidator, or such other person as the creditor [or contributory] may approve, and the proxy form when signed must be lodged by the time and at the address named for that purpose in the notice convening the meeting at which it is to be used. A creditor [or contributory] may give a special proxy to any person to vote at any specified meeting or adjournment thereof on all or any of the following matters:
(a) For or against the appointment or continuance in office of any specified person as liquidator or as member of the committee of inspection;
(b) On all questions relating to any matter, other than those above referred to, arising at a specified meeting or adjournment thereof.
(2) If a firm, sign the firm's trading title, and add "by A.B., partner in the said firm." If the appointor is a corporation, then the form of proxy must be under its common seal or under the hand of some officer duly authorized in that behalf, and the fact that he is so authorized must be so stated.

Certificate to be signed by person other than Creditor [or Contributory] filling up the above Proxy.

I, , of , being a (b) _ hereby certify that all insertions in the above proxy are in my own handwriting, and have been made by me at the request of the above-named ___ and in his presence before he attached his signature [or mark] thereto.
Dated this day of , 19____.
[Signature.]
In a voluntary winding-up the liquidator or, if there is no liquidator, the Chairman of a meeting may, but the Official Assignee may not, be appointed proxy. The proxy form will be altered accordingly.

No. 73. (Rule 134 (3).)
ENTRY OF AN APPEARANCE.
(Title.)

(a) State full name, address, and description. (b) State number and class of shares held. (c) Insert address within three miles of the registry

(a) , a creditor for £ of [or contributory holding (b) shares in] the above company appears in person [or by , his solicitor]. His address for service is at (c)
Entered this day of , 19____.

(a) Total amount of balance. (b) Name of account. (c) Name of bank.

No. 74. (Rule 148.)
(Title, omitting reference to Court in a voluntary winding-up.)
CERTIFICATE AND REQUEST AS TO INVESTMENT OF FUNDS.

I, THE liquidator, [and we, the committee of inspection], in the above matter, hereby certify that in our opinion the cash balance of £ (a) standing to the credit of the above-named company in the account of (b) at the (c) is in excess of the amount which is required for the time being to answer demands in respect of the company's estate, and request the consent of the Audit Office to the investment of £ in or in such other Government securities as may be approved [or to the placing of £ on fixed deposit in the (c) for months or in such other bank or for such shorter period as may be approved].
Dated at this day of ___, 19____.
.............................. Liquidator.
.............................. Committee of Inspection.

No. 75. (Rule 149.)
CERTIFICATE BY COMMITTEE OF INSPECTION AS TO AUDIT OF LIQUIDATOR'S ACCOUNTS.
(Title.)

We, the undersigned, members of the committee of inspection in the winding-up of the above-named company, hereby certify that we have examined the foregoing account with the vouchers, and that to the best of our knowledge and belief the said account contains a full, true, and complete account of the liquidator's receipts and payments.
Dated this day of , 19____.
.............................. Committee of Inspection.