December 27, 2010
Re: Vote by Corporate Members
Corporate Members who are intending to send their authorized representative to attend and vote at the Meeting may please ensure that the authorized representative carries a duly certified true copy of the Board Resolution or such other valid document authorizing him to attend and vote at the Meeting. Specimen Resolution is given as under :-
“RESOLVED THAT pursuant to the
provisions of Section 187 and all other applicable provisions, if any, of the
Companies Act, 1956, Mr. ________________ or failing him,
Mr.____________________ be and is hereby authorised to act as the
representative of (name of the Corporate Member) to attend the 87th Annual
General Meeting of the Calcutta Stock Exchange Limited to be held on Monday,
January 3, 2011 at 7 Lyons Range, Kolkata – 700 001 at 4.00 p.m. or at any
adjournment thereof, for and on behalf of the Company as its representative.
RESOLVED FURTHER THAT the aforesaid
representative of the Company, be and is hereby authorised to vote for and on
behalf of the Company on any of the Resolutions as stated in the Notice of the
Annual General Meeting of the Calcutta Stock Exchange Limited or at any such
adjournment thereof, as may be deemed fit, proper and necessary.”
Authorized Representatives
of the Corporate Members without proper authorization, will not be allowed to
attend the Meeting. Corporate Members
should ensure that their Authorized representative carries photo identity proof
such as Voter ID, Pan Card etc, on the day of the meeting, for verification
purposes.
Copy of the notice is also
available on the website of the Exchange (www.cse-india.com).
Sd/-
Company Secretary