Rule 93 Corporate representationI1

Where a person is authorised to represent a corporation (other than as proxy-holder) at a meeting held under the Regulations or these Rules, that person must produce to the chair of the meeting a copy of the resolution from which that person’s authority is derived.

The resolution must have been signed or subscribed (or in the case of an electronic document, authenticated) by or on behalf of the corporation in accordance with the Requirements of Writing (Scotland) Act 1995^f1, and the copy must be certified by the secretary or a director of the corporation to be a true copy.

Nothing in this rule requires the authority of a person to authenticate a proxy on behalf of a principal which is a corporation to be in the form of a resolution of that corporation.

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