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					                                                                      __(date)___




                            POWER OF ATTORNEY

I/We __ (Name of Member) __ in my/our capacity as member of the Latin
American and Caribbean IP Address Registry (LACNIC) hereby appoint __ (Name
of Representative) __ to appear and vote in my/our name at the Extraordinary
Member Assembly of the Latin American and Caribbean IP Address Registry
(LACNIC) to be held on June 29, 2005, first summons at 8:15, second summons at
8:45, at the Hotel Meliá Lima in the city of Lima, Peru, where the following agenda
shall be addressed:


1) Designation of President and Secretary for the Assembly;

2) Modification of Articles 20 and 24 of LACNIC's bylaws (Members can consult
   the text of these articles on LACNIC's website);

3) Authorization for proceedings;

4) Designation of two shareholders for signing the minutes.




                      On behalf of __(Name of Member)__
                                   XXX YYY

				
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