Образец доверенности Английского партнерства

KNOWN ALL MEN PRESENT that we, KATFORD INTERNATIONAL ALLIANCE LLP, hereinafter called «the LLP», having its registered office at Cornwall Buildings, 45-51 Newhall Str., office 330, Birmingham, West Midlands, B3 3QR, Great Britain (United Kingdom), acting in accordance with LLP Agreement hereby appoint:

Mr. XXXXXXXXX (Passport YYYYYY), Date of birth: 12.01.1987

the true lawful Attorney/s in fact of the LLP (hereinafter called «the Attorney/s») for and the name of and on behalf of the LLP to do or to execute all or any of the facts and things hereinafter mentioned that is to say:

To transact manage carry on and do all and every business matter and things requisite and necessary or in any manner connected with or having reference to the business and affairs of the LLP and for such purposes to conduct all correspondence appertaining to such business and affairs.
To open, operate and close one or more banking accounts in any jurisdiction in the name of LLP and to draw sign endorse and negotiate cheques, bills of exchange and negotiable instruments and documents of whatsoever nature in relation thereto for the purpose of business of the LLP and otherwise as the Attorney/s may deem necessary or proper in relation to the LLP’s affairs.
To adjust settle, compromise or submit to arbitration any account or debt owing to the LLP or claimed by the LLP or any disputes concerning any such accounts debts claim or demands which may hereafter arise between the LLP and any person or persons.
To commence prosecute enforce defend answer or oppose all sanctions and other legal proceedings and demands touching any of the matter aforesaid or any other matters in which the LLP is or may hereafter be interested or concerned and also if thought fit to compromise refer to arbitration abandon submit to judgment or be non suited in any such action or proceedings as aforesaid.
To concur in doing any of the acts and things herein before mentioned in conjunction with any other person or persons interested in the premises.
For the better and more effectual executing the Power authorities aforesaid or any of them to retain and employ such advocates attorneys or lawyers as our Attorney/s shall think fit to act or represent the LLP wherever it may be necessary in the view of our Attorney/s so to do.
To acknowledge this Power of Attorney as the act and deed of the LLP and generally to do all such acts matters and things the Attorney/s consider be necessary or desirable for furthering the corporate purposes of the LLP or properly to represent the LLP in it’s interests and further those interests and generally act as the LLP might though it’s Board of Directors or through a meeting of it’s members act either by resolution or personal presence or by proxy or otherwise as the case might be and in all respects as if the Attorney/s were the LLP.
To establish, register and operate any legal entities, open and close branch enterprises, form and incorporate subsidiaries, take part in foundation of joint ventures, open, register and de-register representative offices for the LLP anywhere in the world, to participate in the foundation meetings, to vote in the name of the LLP and for such purposes to sign all necessary foundation documents and legal documents, submit the aforementioned entities to applicable law and conduct any other affairs in order to comply with applicable law, as the Attorney/s may deem necessary.
Represent the LLP in the court of any jurisdictions, and before government authorities and agencies, agents, attorneys, accounting firms, etc.
To execute all necessary actions in regard to the sale of the share belonging to the company in the amount of 100% of the authorized capital of the Limited Liability Company “Darkets City” (code 65675671), city of Zaporizhia, Ukraine.
To sign on behalf of the company all necessary documents in regard to such sale including the minutes of the meetings of the participants, contracts, agreements of sale, constituent documents and other necessary documents in connection with the requirements of the legislation of Ukraine currently in force.

The Attorney/s are at liberty to appoint agents by Power of Attorney as necessary, to do on behalf of Attorney/s all acts, which the Attorney/s are authorized to perform on behalf of the LLP under this Power of Attorney.

The LLP’s attorneys-in-fact hereby accept this appointment subject to its terms and agree to act and perform in the said capacity consistent with the LLP’s best interests and subject to all relevant laws both in fact and spirit and generally to act with the best interests of the LLP in mind.

AND IT HEREBY AGREED THAT:

This Power of Attorney shall be valid before the _______________________.

IN WITNESS WHEREOF, the undersigned,

has executed, signed and acknowledge this Power of Attorney this _________________

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