Article 9.8

(1)

A person authorised to represent a corporation (other than as a proxy-holder) at a meeting of creditors or contributories must produce to the chair—

(a)

the resolution conferring the authority; or

(b)

a copy of that resolution certified as a true copy by—

(i)

2 directors;

(ii)

a director and the secretary; or

(iii)

a director in the presence of a witness who attests the director's signature.

(2)

The resolution conferring the authority must have been signed or subscribed (or in the case of an electronic document, authenticated) by or on behalf of the company in accordance with the Requirements of Writing (Scotland) Act 1995 M1.

(3)

In paragraph (2) “authenticated” has the meaning given in the Requirements of Writing (Scotland) Act 1995.

Annotations

Marginal citations

M1: 1995 c.7; see section 12(2), (3) and (4) as amended by S.S.I. 2006/491, article 3 and the Land Registration etc. (Scotland) Act 2012 (asp 5), schedule 3, paragraph 19.