KNOW ALL MEN BY THESE PRESENTS that M/s. XXX Ltd a Company incorporated under the Companies Act 1956, and having its registered office at ………………. (hereinafter called the “ Company “), doth hereby nominate, constitute and appoint, Shri. ………………. (give the name of the employee with designation) of M/s. YY having its Office at …………………to be the true and lawful Attorney of the Company and in the name and on behalf of the Company to do, execute and perform all or any of the following acts, deeds, matters and things.
1. To enter into make, sign, seal, execute, deliver, acknowledge, perform all engagements, contracts, undertaking, agreements, deeds, declarations, bonds, applications, surety, assurance and others documents, papers writings and things that may be required by the company for it business purpose.
2. To institute, prosecute, defend, oppose, appear, appeal or settle in Court, or tribunal, to accept services of Process and notices and to make payment of money into Court / Tribunal / Authority etc., and to obtain refund of money lodged in Court / tribunal / Authority etc for the XXX Ltd above purpose.
3. To engage or appoint any legal practitioner to conduct the cases in any Court of Law or Authority or Commission or tribunal, filed / to be filed by or against the Company in this regard.
4. To apply, submit, interact, deal with all governmental bodies, agencies for licenses, permissions, consents, NOC’s, approvals etc. in respect of the Company’s business activities as also in matters pertaining to transfer / conveyance or assignment of such Licences, permissions, comments, NOC’s, approvals etc., as XXX Ltd above.
5. To delegate the powers herein granted to any other person or persons, with such restrictions and limitations, as the said attorney may deem fit.
6. Generally, for all or any of the purpose of these presents to sign, seal, swear, affirm, declare, deliver, execute / make, enter into, acknowledge, perfect and do any deeds, assurances, contracts, agreements, pleadings, affidavits, declarations, petitions, returns, instruments, documents, acts and things, whatsoever as effectually as the Company itself could do by law.
7. And the Company hereby ratifies and confirms and covenants for itself, its successors and assigns to ratify and confirm all and whatsoever the said Attorney shall do or cause to be done in or XXX Ltdo the premises by virtue of these presents and also that, these presents shall not revoke, limit or affect any subsisting power or powers of attorney(s) by the Company or any person on its behalf whether to the said Attorney(s) or to any person or persons in the whole of India.
IN WITNESS WHEREOF the Company has caused its Common Seal to be hereunto affixed in (give the name of the city) this day of 2001.
The COMMON SEAL of the
XXX
Ltd was affixed pursuant to resolution of the Board of Directors,
passed on___, signed by Mr.___ and Mr.___the Directors of the
said Company in the presence of Mr. ___ ) 1.___, Director
2.___, Director
3.___, Witness
For XXX Ltd
SEAL
ABSOLUTELY NO WARRANTIES ARE MADE REGARDING
THE SUITABILITY OF THESE FORMS FOR ANY PARTICULAR PURPOSE. IT
IS ADVISABLE THAT IMPORTANT DOCUMENTATIONS ARE PREPARED OR VETTED
BY EXPERT. LEGAL ADVICE OF ANY NATURE SHOULD BE SOUGHT FROM COMPETENT,
INDEPENDENT, LEGAL EXPERT IN THE RELEVANT JURISDICTION.