# The Insolvency (Scotland) (Receivership and Winding up) Rules 2018, 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 .
(3) In paragraph (2) “authenticated” has the meaning given in the Requirements of Writing (Scotland) Act 1995.

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Source: https://www.legislation.gov.uk/ssi/2018/347/part/9/article/9n8 (the official version)
Page: https://openlegislation.uk/insolvency-scotland-receivership-and-winding-up-rules-2018/part-9/article-9n8
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.