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S-26 - Act respecting mineral exploration partnerships
Section 20
Disposition versions
20. At all meetings of shareholders, every shareholder shall be entitled to as many votes as he holds shares of the partnership and he may vote by proxy.
The instrument appointing a proxy shall be in writing under the hand of the constituent and shall be substantially in form 5 of this act. It shall be executed before a justice of the peace who shall attest the same by his own signature.
No person shall act as proxy unless he is entitled in his own right to be present and vote at the meeting.
An instrument appointing a proxy may be revoked at any time by an instrument signed by the constituent before a justice of the peace and attested by the signature of the latter.
All instruments appointing or revoking the appointment of proxies shall be preserved amongst the records of the partnership.
