Proxy Instrument definition

Proxy Instrument means a written instrument as contemplated in Article 16, complying with the provisions of the Companies Act appointing a Person to represent a Shareholder at any specified meeting or any adjournment thereof;
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Examples of Proxy Instrument in a sentence

  • Proxy Instrument to be in Writing An instrument appointing a proxy shall be in writing under the hand of the appointor or his or her attorney duly authorised in writing, if such appointor is a corporation, under its common seal or the hand of its attorney or duly authorised representative or if such an appointor is a body politic, under the hand of a Minister of State.

Related to Proxy Instrument

  • statutory instrument means an instrument (including a regulation) made or in force under or for the purposes of this Law, and includes an instrument made or in force under any such instrument;

  • Share Pledge Agreement has the meaning given such term in the definition of Collateral and Guaranty Requirements.

  • Stock Pledge Agreement means a stock pledge agreement, in form and substance satisfactory to Agent, executed and delivered by each Borrower that owns Stock of a Subsidiary of Parent.

  • Subsequent Transfer Instrument Each Subsequent Transfer Instrument, dated as of a Subsequent Transfer Date, executed by the Trustee and the Company substantially in the form attached hereto as Exhibit D, by which Subsequent Mortgage Loans are transferred to the Trust Fund.

  • Company Pledge Agreement means the Company Pledge Agreement dated as of August 4, 1995, executed and delivered by Company, as such Company Pledge Agreement may be amended, supplemented or otherwise modified from time to time.