Page:The Statutes of the United Kingdom of Great Britain and Ireland 1833 (3 & 4 William IV).pdf/842

814 XXIV. And be it enacted, That if at any Time the said Board shall deem it expedient to require their Secretaries and other Officers of the said Board, or any of them, to take an Oath of Secrecy, and for the Execution of the Duties of their respective Stations, it shall be lawful for the said Board to administer such Oath as they shall frame for the Purpose.

XXV. And be it enacted, That the said Board shall have and be invested with full Power and Authority to superintend, direct, and control all Acts, Operations, and Concerns of the said Company which in anywise relate to or concern the Government or Revenues of the said Territories, or the Property hereby vested in the said Company in Trust as aforesaid, and all Grants of Salaries, Gratuities, and Allowances, and all other Payments and Charges whatever, out of or upon the said Revenues and Property respectively, except as herein-after is mentioned.

XXVI. And be it enacted, That the several Persons who on the said Twenty-second Day of April One thousand eight hundred and thirty-four shall be Commissioners for the Affairs of India, and Secretaries and Officers of such Board of Commissioners, shall continue and be Commissioners for the Affairs of India, and Secretaries and Officers of the said Board respectively, with the same Powers and subject to the same Restrictions as to Salaries as if they had been appointed by virtue of this Act, until by the issuing of new Patents, Commissions, or otherwise, their Appointments shall be respectively revoked.

XXVII. And be it enacted, That if, upon the Occasion of taking any Ballot on the Election of a Director or Directors of the said Company, any Proprietor, who shall be resident within the United Kingdom, shall by reason of Absence, Illness, or otherwise, be desirous of voting by Letter of Attorney, he shall be at liberty so to do, provided that such Letter of Attorney shall in every Case express the Name or Names of the Candidate or Candidates for whom such Proprietor shall be so desirous of voting, and shall be executed within Ten Days next before such Election; and the Attorney constituted for such Purpose shall in every Case deliver the Vote he is so directed to give openly to the Person or Persons who shall be authorized by the said Company to receive the same; and every such Vote shall be accompanied by an Affidavit or Affirmation to be made before a Justice of the Peace by the Proprietor directing the same so to be given, to the same or the like Effect as the Oath or Affirmation now taken by Proprietors voting upon Ballots at General Courts of the said Company, and in which such Proprietor shall also state the Day of the Execution of such Letter of Attorney; and any Person making a false Oath or Affirmation before a Justice of Peace for the purpose aforesaid shall be held to have thereby committed wilful Perjury; and if any Person do unlawfully or corruptly procure or suborn any other Person to take the said Oath or Affirmation before a Justice of the Peace as aforesaid, whereby he or she shall commit such wilful Perjury, and shall thereof be convicted, he, she, or they, for every such Offence, shall incur such Pains and Penalties as are provided by Law against Subornation of Perjury.

XXVIII. And be it enacted, That so much of the Act of the Thir-