GENERAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE
PRESENTS that M/s. CLINTON Co. 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. CD 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 CLINTON Co. Ltdove 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 CLINTON Co. Ltdove.
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
CLINTON Co. 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 CLINTON Co. 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 CLINTON Co. Ltd
SEAL
|
|
