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Power of Attorney Company Template

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									Sample Power of Attorney for Company Representative for any specific work on belalf of
corporate in word /. doc Format

                                    POWER OF ATTORNEY



BY THIS POWER OF ATTORNEY, we, ………………………………………………………….., a Company
limited by Shares and Incorporated under the Indian Companies Act, 1956 and having our
Registered Office at ……………………………………………………………………. and Head Office at
…………………………………………………………………………………                                             and                  we,
………………………………………………………….., a Company limited by Shares and Incorporated
under   the   Indian   Companies     Act,   1956 and     having      our   Registered   Office    at
……………………………………………………………………………….                                and         Head     Office        at
………………………………………………………………………………… do hereby nominate, constitute and
appoint Shri ………………………………………………………. son of Shri ……………………………………..
residing at ………………….….…………………. …………………………………………………… as our true and
lawful attorney for us, in our name and on our behalf and on our account and for our use or
benefit to do all or any of the following acts, or things in which we are or may be interested in
or in connection with our Plots and Mining of Coal thereon in the State of Jharkhand.




   1. To hypothecate, grant, transfer, assign and assure right, title and interest on the
        mining of Coal on the plots under ownership and / or control of M/s Rocket Sales Ltd.
        with Banks and / or Financial Institutions as security against loan / advance / credit
        facility as may be availed by M/s Rocket Sales Ltd. from such lenders and for that
        purpose to execute, sign and deliver such documents, deeds and papers as may be
        required by such lenders.




   2. To pay for, discharge and satisfy all taxes, rates, assessments and / or impositions
        levied by Municipal / Panchayat and / or by any other public or statutory body or
        authority, as are legally due and payable for such plots, mining and removal of their
        products.



   3. To keep, maintain and update such loan accounts individually in respect of individual
        / separate loans with respect to their outstanding and credits made thereto from time
        to time.
4. To correspond, represent, obtain orders from various Departments, Revenue and
   Forest Department or from any other Government Authorities concerned for mining
   of Coal from our private plots/plots under lease and/or agreement in any place in the
   State of Jharkhand to M/s. Rocket Sales Ltd., Khapoli, Maharashtra.




5. To correspond and obtain permission from Forest and Revenue Departments and
   other competent authorities for cutting, billeting, conversion, storage and removal of
   any forest/Horticultural species standing in our land situated in any place in the State
   of Jharkhand to M/s Rocket Sales Ltd., Khapoli, Maharashtra.




6. To correspond and represent and appeal to Revenue Department for settlement of
   Land/Mutation of land or for any other matter related to land (Except sale of the
   land).




7. To correspond, lodge complaint to Police /Judicial authorities in case of any theft of
   property including trees and against encroachment upon the plots.




8. GENERALLY to do all such acts, deeds and things as may be necessary to exercise the
   above powers on our behalf and/or in the name of the said Company notwithstanding
   whether the same are specifically mentioned herein or not.




   AND we do hereby agree to ratify and confirm all acts, deeds and things as our said
   Attorney shall lawfully do perform or discharge during the continuance of these
   presents in respect of the matters aforesaid by virtue hereof.




   IN WITNESS WHEREOF the Common Seal of the respective companies has been
   affixed hereunto on this ………………….. day of ……….…………… Two Thousand
   Fourteen.
The Common Seal of ……………………….
………………………………………….. has hereunto
been affixed by Shri ………………... (with
designation) of the Company in the presence of




The Common Seal of ……………………….
………………………………………….. has hereunto
been affixed by Shri ………………... (with
designation) of the Company in the presence of




Witness :

1.




2.




Place :

Dated :

								
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