Voting by proxy: corporate representatives must produce a certified resolution to validate proxy votes at winding up meetings.

A creditor or contributory may vote in person or by proxy; a corporate representative must produce to the Official Liquidator or meeting chairman a copy of the resolution authorising representation. That copy must be certified as a true copy by a director, the manager, the secretary or another duly authorised company officer who states that he or she is authorised to certify.

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