sejal architectural glass limited - Securities and Exchange Board of ...

Title of Article Article Number and contents
purpose of these Articles be deemed joint holders thereof.
131.
Representation of a) A body corporate (whether a company within the meaning of the Act or not)
body corporate may, if it is a Member or creditor of the Company (including a holder of
Debentures) authorise such person as it thinks fit by a resolution of its Board of
Directors or other governing body, to act as its representative at any Meeting of
the Company or any class of shareholders of the Company or at any meeting of
the creditors of the Company or Debenture-holders o f t h e Company. A
person authorised by resolutions aforesaid shall be entitled to exercise the same
rights and powers (including the right to vote by proxy) on behalf of the body
corporate which he represents as that body could exercise if it were an
individual Member, shareholder, creditor or holder of Debentures of the
Company. The production of a copy of the resolution referred to above certified
by a Director or the Secretary of such body corporate before the
commencement of the Meeting shall be accepted by the Company as sufficient
evidence of the validity of the said representatives’ appointment and his right
to vote thereat.
b) Where the President of India or the Governor of a State is a Member of the
Company, the President or as the case may be the Governor may appoint such
person as he thinks fit to act as his representative at any Meeting of the
Company or at any meeting of any class of shareholders of the Company and
such a person shall be entitled to exercise the same rights and powers, including
the right to vote by proxy, as the President, or as the case may be, the
Governor could exercise as a Member of the Company.
132.
Votes in respects Any person entitled under the Transmission Article to transfer any Shares may vote
of deceased or at any General Meeting in respect thereof in the same manner as if he was the
insolvent Members registered holder of such Shares; provided that at least forty-eight hours before the
time of holding the Meeting or adjourned Meeting, as the case may be, at which he
proposes to vote, he shall satisfy the Directors of the right to transfer such
Shares and give such indemnity (if any) as the Directors may require unless
the Directors shall have previously admitted his right to vote at such Meeting in
respect thereof.
Voting in person or
by proxy
Rights of Members
to use votes
differently
Proxies
Proxy either for
specified meeting
133.
Subject to the provisions of these Articles, votes may be given either personally or
by proxy. A body corporate being a Member may vote either by a proxy or by a
representative duly authorised in accordance with Section 187 of the Act.
134.
On a poll taken at a Meeting of the Company a Member entitled to more
than one vote or his proxy, or other persons entitled to vote for him, as the case
may be, need not, if he votes, use all his votes or cast in the same way all the votes
he uses
135.
Any Member of the Company entitled to attend and vote at a Meeting of the
Company, shall be entitled to appoint another person (whether a Member or not) as
his proxy to attend and vote instead of himself PROVIDED ALWAYS that a proxy so
appointed shall not have any right what so ever to speak at the Meeting. Every
notice convening a Meeting of the Company shall state that a Member entitled to
attend and vote is entitled to appoint one or more proxies to attend and vote instead
of himself, and that a proxy need not be a Member of the Company.
136.
An instrument of proxy may appoint a proxy either for the purposes of a particular
Meeting specified in the instrument and any adjournment thereof or it may
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