Incredimail 2014 Annual Report Download - page 113

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A vote cast pursuant to an instrument appointing a proxy shall be valid notwithstanding the death of the appointing Shareholder (or of
his attorney-in-
fact, if any, who signed such instrument), or the revocation of the appointment or the transfer of the share in respect of
which the vote is cast, provided no written notification of such death, revocation or transfer shall have been received by the Company or
by the chairperson of the meeting before such vote is cast and provided, further, that an appointing Shareholder, if present in person at
such meeting, may revoke the appointment by means of a writing, oral notification to the chairperson, or otherwise.
36.3.
Any Shareholder entitled to vote may vote either personally or by proxy (who need not be a shareholder of the Company),
or, if the Shareholder is a company or other entity, by a representative authorized pursuant to Article
1
36.4.
36.4.
A company or other corporate body that is a Shareholder of the Company may, by resolution of its directors or any other
managing body thereof, authorize any person to be or to appoint its representative at any meeting of the Company. Any
person so authorized shall be entitled to exercise on behalf of such Shareholder all the power that the latter could have
exercised if it were an individual shareholder. Upon the request of the chairperson of the meeting, written evidence of such
authorization (in form reasonably acceptable to the chairperson) shall be delivered to him.
PROXIES
37.
Instrument of Appointment
37.1.
The instrument appointing a proxy shall be in writing in such form as may be approved by the Board from time to time in
compliance with applicable law.
37.2.
The instrument appointing a proxy (and the power of attorney or other authority, if any, under which such instrument has
been signed) shall either be delivered to the Company (at its Registered Office, at its principal place of business, at such
place as the Board may specify, or by any other means, including electronic form, all in compliance with applicable law) not
less than the close of business on the business day preceding the time fixed for the meeting at which the person named in the
instrument proposes to vote, or presented to the chairperson at such meeting.
37.3.
The Board may cause the Company to send, by mail or otherwise, instruments of proxy to Shareholders for use at any
general meeting.
38.
Effect of Death of Appointer or Revocation of Appointment
-
16
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