19. All shareholders, whether resident in Québec or elsewhere, may vote by proxy, if they see fit; provided that such proxy shall produce, from his constituent, an appointment in writing in the words or to the effect following:“I, , of , one of the shareholders of the railway company, do hereby appoint , of , to be my proxy, and authorize him, in my absence, to vote or give my assent to any business, matter or thing relating to the said undertaking, that may be mentioned or proposed at any meeting of the shareholders of the said company, or any of them, in such manner as he the said thinks proper.
In witness whereof, I have hereunto set my hand, at , the day of 19 ”.