Docstoc

SPECIAL POWER OF ATTORNEY - Download as DOC

Document Sample
SPECIAL POWER OF ATTORNEY - Download as DOC Powered By Docstoc
					SPECIAL POWER OF ATTORNEY FOR APPOINTMENT AS COMPANY
SECRETARY.


I, the undersigned, _______________________________________________________
                               (full first names and surname and ID number)

do hereby nominate , constitute and appoint


                         DIVERSITY COMPANY SECRETARIES

With power of substitution to be my lawful attorney and agent in my name, place and stead
to:

-sign all documentation relating to notice of, consent to appointment as company secretary for

    (insert company name)

-change and/or correct any such form and/or document,

-sign the form CM 27A which is a Notice of, Consent to Appointment, Change of Name, or
Resignation by Company Secretary or Removal of Company Secretary,

-lodge all documentation or returns ( CM27A) with the Registrar of Companies,

-uplift the documentation or returns after lodgement with the Registrar of Companies,

and generally affecting the purpose aforesaid, to do or cause to be done whatsoever shall be
requisite, as fully and effectually, for all intents and purposes as I might or could do if
personally present and therein- hereby ratifying, allowing and confirming and promising and
agreeing to ratify, allow and confirm all whatsoever my attorney and agent shall lawfully do
or cause to be done by virtue of these presents.


Signed at ___________________________on this______day of___________200__in the
presence of the undersigned witnesses.



___________________________



witness 1____________________________



NB: The document must be filled in black ink and posted or delivered at our offices.

				
DOCUMENT INFO
Shared By:
Stats:
views:634
posted:12/7/2009
language:English
pages:1
Description: SPECIAL POWER OF ATTORNEY