confirma

the sd attorney may think reasble: PROVD ALWAYS that any Subject to and every such appointmt shall be subjt to approval and tion. confirmation by the Board of Directors of the sd Bank in London, and every pson or psons to be so appointed shall hold office subjt in all respects to such approval and confirmation.

7. TO GIVE to and vest in any manager, accountant, or Give other officer of any such branch or agency as afsd, whether powers. newly appointed or not, such powers and authorities as the sd attorney may deem necessary or expedient.

8. To receive debts and personal estate, p. 177, omitting the word "legacy."

9. To arrange and compromise disputes, dc., "between the sd Bank and any pson or psons in the sd colony," p. 180. 10. To compound and make allowances to debtors, p. 180. 11. To take and defend legal proceedings, p. 180.

12. TO ACT on behalf of the sd Bank in all matters inci- Deal with debtors. dent to or arising out of the bankruptcy or insolvency, or any composition or arrangemt with the creditors of any pson or psons indebted or under liability to the sd Bank or claimed so to be, or in the winding up of any co so indebted or under liability or claimed so to be.

13. To acquire land, p. 178, " for the ppose of managing, conducting, and carrying on the affairs, concerns, and business of the sd Bank."

14. To raise money on mortgage, p. 179.

15. To execute deeds, &c., p. 178.

16. TO ACT generally in the conduct and managemt of the Act genebusiness affairs and ppty of the sd Bank in the sd colony in rally. such mner as the sd attorney may in his discretion think expedient and for the advantage of the sd Bank.

17. FOR ANY of the pposes afsd to use the common seal use seal. provd to be used on behalf of the sd Bank in the sd colony.

18. To appoint substitutes, p. 181.

19. Ratification, p. 182.

20. Power to register, p. 182.

AND THESE PRESENTS FURTHER WITNESS, Appoint

ment of

substitutes.

that the sd Bank doth hby nominate and appoint B.,
of, &c., and C., of, &c., jointly, or in case of the death,
absence, illness, or incapacity of either of them, then the
other of them solely, to be attorneys and agents or attorney
and agent of the sd Bank for and on behalf of the sd Bank to
exercise and execute all and any of the powers and authori-
ties hinbefore conferred upon or vested in the sd A., in as
full and effectual a mner to all intents and pposes as if the
names of the sd B. and C. had been resply hinbefore in-
serted in lieu of the name of the sd A., but nevertheless in
the several events only and during the periods hinafter
mentd, that is to say, in case the sd A. shall depart this
life, or from any cause cease to be the colonial manager of
the sd Bank, then during the period that shall elapse between
his decease or ceasing to be such manager, and the arrival
in the sd colony of his duly appointed successor, or in case
he shall at any time be absent from the sd colony, or shall
be prevented by illness or other incapacity from acting, and
shall not have appointed a substitute or substitutes to act
for him under the afsd power in that behalf, then during the
period of such his absence, illness, or incapacity.
IN WITNESS, &c. (a)

Appointment of attorney.

XI.

TO accept COMPOSITION for DEBT and receive
DIVIDENDS, &'c.

KNOW ALL MEN, &c., that I, A., carrying on the busi-
ness of
at —, under the firm of A. B. & Co., do
hby appoint C., of, &c., my attorney, for and in the name
and on behalf of me and my sd firm (of which I am the
sole member), to accept, assent, or agree to, or enter into

(a) As to the authentication of powers of attorney to be used in the Colonies, see p. 185, note.

tion.

any composition, arrangemt, liquidation, or agreemt, which To accept has been or may be proposed, made, or entered into by composi Messrs. D. & Co., of, &c., or any ptner in their sd firm, to, with, or for the benefit of their or his creditors, in respect of a debt or sum of £, which is now due to me or my sd firm from the sd Messrs. D. & Co., on balance of account for goods supplied, or any other debt or sum which is now or may for the time being be so due, or any interest due or to accrue due upon the same or any pt thof, or any claim or demand which I or my sd firm may have against the sd Messrs. D. & Co., or any ptner in their sd firm: AND ALSO to attend personally or orwise and vote at meetings Vote at meetings. of the creditors of the sd Messrs. D. & Co., or any ptner in such firm, and if need be to appoint himself the sd attorney or any substitute to be my proxy for that purpose, and to prove for, demand, receive, and recover all dividends, compositions, and sums of money whatsoever which are or may be or become due or payable to me or my firm under or in psuance of any such composition, arrangemt, liquidation, or agreemt as afsd, or under any bankruptcy or otherwise howsoever, in respect of the sd debt or sum of £, or any such other debt or sum, claim or demand as afsd, or in respect of any interest due or to accrue due upon the same, or any pt thof: AND TO settle and adjust all accounts and Settle questions depending or arising between me or my sd firm and the sd Messrs. D. & Co., or any ptner in their firm, or the trees or tree acting under any such composition, liquidation, or arrangemt as afsd, or in bankruptcy, or any other pson or psons in relation to the sd debt, or any of the matters afsd: AND UPON rect or recovery of any such divi- Give receipts. dends or monies as afsd, to sign and execute effectual rects, reles, or discharges for the same: And also, if it should appear necessary or expedient, to take and defend legal proceedings, p. 180: to arrange and compromise, p. 180: to execute deeds, &c., p. 178: to act generally, p. 181 to appoint substitutes, p. 181: ratification, p. 182,

IN WITNESS, &c.

accounts.

Recital. Power of attorney.

Desire to extend powers.

XII.

DEED giving FURTHER POWERS to an ATTORNEY.

- TO ALL TO WHOM these presents shall come, A., of, &c., sends greeting: WHAS by deed poll or power of attorney, dated, &c., under the hand and seal of the sd A., he, the sd A., has appointed X., of, &c., and in the event of his death or the other events therein mentd Y., of, &c., to be the attorney of the sd A. with the powers therein mentd: AND WHAS the sd A. is desirous of giving to the sd X., and in the events afsd to the sd Y., the further or additional powers and authorities hinafter contd: NOW THESE Extension PRESENTS WITNESS that the sd A. doth hby give to of powers. and vest in the sd- X., and in the event of his death or any of the other events mentd in the sd recited deed poll of, &c., the sd Y., the following further or additional powers and authorities, that is to say, in the name and on behalf of the sd A., here insert the additional powers: ratification, p. 182: Old powers PROVD ALWAYS that nothing herein contd shall in anywise prejudice or affect the powers or authorities given or conferred by the sd recited deed poll of, &c., and this present power of attorney shall take effect and be in force concurrently with and solely by way of enlargemt and extension of the sd recited power of attorney.

preserved.

IN WITNESS, &c.

Recitals.

XIII.

DEED revoking Power of Attorney and appointing NEW
ATTORNEY.

TO ALL, &c., A., of, &c., sends greeting: WHAS by a deed Power of poll or power of attorney, dated, &c., under the hand and

attorney.

seal of the sd A., the sd A. has appointed B., of, &c., to be his attorney with the powers and authorities in the sd deed poll mentd: AND WHAS the sd A. is desirous of revoking Desire. the powers given to the sd B. as afsd, and of appointing C.,

of, &c., to be his attorney in place of the sd B.: NOW Revocation. THESE PRESENTS WITNESS that the sd A. doth

acts pre

vious to

known.

tion.

hby revoke and make void all and singular the powers and authorities by the sd hinbefore recited deed poll given or conferred to or upon the sd B.: PROVD ALWAYS that the Notto affect revocation hinbefore contd shall not prejudice or affect anything lawfully done or caused to be done by the sd B., revocation becoming or any substitute or substitutes acting under him, in the exercise or intd exercise of any of such powers or authorities. as afsd in the interval between such revocation and the time of the same becoming known to him or to his substitute or substitutes: AND THE sd A. doth hby ratify and confirm Ratificaeverything lawfully done or caused to be done by the sd B. or any substitute or substitutes acting under him in the exercise or intd exercise of any of such powers or authorities, including anything so done or caused to be done in such interval as afsd: AND THESE PRESENTS FURTHER AppointWITNESS, appointment of C. as attorney, p. 176, to ment of new exercise and execute all or any of the powers and authorities by the sd deed poll given or conferred by the sd A. to or upon the sd B. in as full and ample a mner to all intents and pposes as if the name of the sd C. had been inserted in the sd deed poll in the place of the sd B. Ratification, p. 182.

IN WITNESS, &c.

attorney.