Proxy - Law Dictionary Search Results
Home Dictionary Name: proxyProxy
Proxy, a person appointed, usually by written authority, by a person entitled to vote personally, to vote at the discretion of the proxy. See Harben v. Phillips, (1883) 23 Ch D p. 35.As to voting by proxy under the (English) Companies Clauses Consolidation Act, 1845 (8 & 9 Vict. c. 16), see sections 76, 77 of that Act; amended in the case of a company being shareholder, by the Companies Clauses Acts, 1888 and 1889.A letter 'for the sole purpose of appointing or authorizing a proxy to vote at any one meeting at which votes may be given by proxy, whether the number of persons named in such instrument be one or more,' must bear a penny stamp, must specify the day on which the meeting is to be held, and is to be available only at the meeting so specified, and any adjournment thereof [(English) Stamp Act, 1891, and First Schedule]. The Standing Orders of Parliament (L.S.O. 62 and C.S.O. 62) prohibit the sending out of stamped proxies in connection with extension bills. Directors, acting in ...
proxy contest
proxy contest : a shareholder's challenge to an action or the control of corporate management accomplished through the solicitation of proxies from other shareholders called also proxy fight ...
proxy marriage
proxy marriage : a marriage performed in the absence of either the bride or groom who authorizes a proxy to represent him or her at the ceremony ...
proxy
proxy pl: prox·ies [Middle English procucie, contraction of procuracie, from Anglo-French, from Medieval Latin procuratia, alteration of Latin procuratio appointment of another as one's agent] 1 : the act or practice of a person serving as an authorized agent or substitute for another used esp. in the phrase by proxy 2 a : authority or power to act for another b : a statement or document giving such authorization ;specif : an oral consent or written document (as a power of attorney) given by a stockholder to a specified person or persons to vote corporate stock 3 a : a person authorized to act or make decisions for another [appointed a health-care ] b : something serving to replace or substitute for another thing ...
proxy statement
proxy statement : a document containing information about a proposed corporate action that the corporation is required to submit to shareholders for their vote on the action ...
Proxies
Proxies, annual payments by the parochial clergy to the bishop, etc., on visitation....
Resolution
Resolution, a solemn judgment or decision; a revocation of a contract. As to the cases in which resolutions of the House of Commons varying or renewing taxation have statutory effect for a limited period, see Provisional Collection of Taxes Act, 1913 (3 Geo. 5, c. 3). As regards companies, resolutions are of three kinds: (a) Ordinary, i.e., a resolution passed by a simple majority of members; (b) Extraordinary, i.e., a resolution passed by three-fourths of such members entitled to vote as are present in person or by proxy (where proxies are allowed) at a general meeting, of which notice specifying the intention to propose the resolution as an extraordinary resolution has been duly given; (c) Special, i.e., when passed by such a majority as is required for the passing of an extraordinary resolution and at a general meeting of which not less than 21 days' notice, specifying the intention to propose the resolution as a special resolution has been duly given, or if all members entitled to ...
Poll
Poll, to give a vote at an election; also to receive a vote; also a taking of votes of all persons entitled to vote present, by proxy, or otherwise, as opposed to counting the votes of voters present at a meeting.As to taking a poll at parliamentary and municipal elections by secret voting, see the Ballot Act, 1872.Wherever a person has to be chosen, or a thing may be ordered to be done by the majority of persons entitled to vote, there is a Common Law right to demand a poll, so that all entitled to vote may have a second opportunity of voting, Reg. v. Wimbledon Local Board, (1881) 8 QBD 459, better reported, 46 LT 47. Voting papers are allowed if the Articles of Association or other regulations so provide, McMillan v. Le Roi Mining Co. Ltd., (1906) 1 Ch 331, and s. 116, Companies Act, 1929. As to the power of the chairman to direct a poll to be taken forthwith, i.e., at the meeting, see Re Chillington Iron Co., (1885) 29 Ch D 159; Re British Flax Co., (1889) 60 LT 215. The taking of a...
Quod per me non possum, nec per alium
Quod per me non possum, nec per alium (4 Co. 24), what I cannot do in person, I cannot do by proxy....
Principal and agent
Principal and agent, he who being sui juris, and competent to do any act for his own benefit on his own account, employs another person to do it, is called the principal constituent, or employer, and he who is thus employed is called the agent, attorney, proxy, or delegate of the principal, constituent or employer. The relation thus created between the parties is termed an agency. The power thus delegated is called in law an authority. And the act, when performed, is often designated as an act of agency or procuration, Story on Agency, 3. See AGENT; POWER OF ATTORNEY; VICARIOUS RESPONSIBILITY; and consult Bowstead on Agency or Wright on Principal and Agent.Principal and agent, expressions 'principal' and 'agent' used in a document are not decisive. The nature of transaction is required to be determined on the basis of the substance there and not by the nomenenture use, Assam Small Scale Ind. Dev. Corporation Ltd. v. M/s J.D. Pharmacenficalse Ltd., AIR 2006 SC 131....
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