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					SPECIAL POWER OF ATTORNEY

BE IT KNOWN TO ALL TO WHOM IT MAY CONCERN THAT, WE 1. NARINDER SINGH & SONS PVT. LTD., a Company duly Registered and Incorporated under the Companies Act, 1956 having its Registered Office at Enkay House, 3&4, Block No.48, Malcha Marg Shopping Centre Chanakyapuri, New Delhi-110021, hereinafter called the “Party 1” (which expression shall mean and include its Authorised representatives, business successors, executors, administrators, nominees and or permitted assigns), acting through its Director Mr. U.S. Kohli duly authorized vide Board Resolution dated 26.10.2007 (extracts of Board Resolution is attached as Annexure A) AND 2. RED ROSE ESTATES PVT. LTD., a Company duly Registered and Incorporated under the Companies Act, 1956 having its Registered Office at Enkay House, 3&4, Block No.48, Malcha Marg Shopping Centre Chanakyapuri, New Delhi-110021, hereinafter called the “Party 2” (which expression shall mean and include its Authorised representatives, business successors, executors, administrators, nominees and or permitted assigns), acting through its Director Mr. P.S. Kohli duly authorized vide Board Resolution dated 26.10.2007 (extracts of Board Resolution is attached as Annexure B) AND

3. LANDMARK BUILDERS PVT. LTD., a Company duly Registered and Incorporated under the Companies Act, 1956 having its Registered Office at 159, CST Toad, Kalina, Santa Cruz (E), Mumbai 400 098, hereinafter called the “Party 3” (which expression shall mean and include its Authorized representatives, business successors, executors, administrators, nominees and or permitted assigns), acting through its Director Mr. _________________ duly authorized vide Board Resolution dated ___________ (extracts of Board Resolution is attached as Annexure E) AND 4. ENKAY STOCK INVEST PVT. LTD., a Company duly Registered and Incorporated under the Companies Act, 1956 having its Registered Office at Enkay House, 3&4, Block No.48, Malcha Marg Shopping Centre Chanakyapuri, New Delhi-110021, hereinafter called the “Party 4” (which expression shall mean and include its Authorised representatives, business successors, executors, administrators, nominees and or permitted assigns), acting through its Director Mr. ________________duly authorized vide Board Resolution dated ____________(extracts of Board Resolution is attached as Annexure F)

HAVE ENTERED IN TO A LEASE DEED of a Commercial building constructed in the name and style of ENKAY CENTER ,in accordance with the prevalent building bye - laws and plans approved by Director, Town and Country Planning, Government of Haryana, Chandigarh, on a plot of land allotted by Haryana State Industrial Development Corporation bearing no. A, A-1 and A-2 admeasuring 1920.79 sq. mt in Vanijya Nikunj Commercial Complex, Udyog Vihar, Phase – V, Gurgaon, Haryana (Therein referred to as the “DEMISED PREMISES”).at……………………..on…………………………. as LESSORS 1 & 2 and CONFIRMING PARTIES No. 1 & 2 , respectively . WITH BUONGIORNO (HONG KONG) LIMITED INDIA BRANCH OFFICE, a Branch office of Buongiorno (Hong Kong) Limited a Company incorporated under the laws of Hong Kong having its registered office at 1001, Admiralty Centre Tower I, 18 Harcourt Road, Hong Kong, which has been established after seeking approval of Reserve Bank of India vide its letter dated November 9, 2006, & having its Office at 7, Barakhamba Road, New Delhi-110001, India (therein referred to as the „LESSEE’, in the said lease deed, and Party 5 here in after, which expression shall, unless it be repugnant to the context or meaning thereof, be deemed to mean and include its administrators, executors, successors and permitted assigns) acting through its authorized signatory, Mr.

Milind Pathak, duly authorized vide Power of Authority executed on 24.11.2006 (copy of Power of Attorney is attached as Annexure. D), AND WHEREAS, M/s SURYA HOTELS PVT. LTD., a Company duly Registered and Incorporated under the Companies Act, 1956 having its Registered Office at Enkay House, 3&4, Block No.48, Malcha Marg Shopping Centre Chanakyapuri, New Delhi-110021, therein called the “MAIN LESSOR” in the said lease deed supra, dated………………… (which expression shall mean and include its Authorised representatives, business successors, executors, administrators, nominees and or permitted assigns), acting through its Director Mr. K.S. Kohli duly authorized vide Board Resolution dated 26.10.2007 (extracts of Board Resolution is attached as Annexure C) has also entered in the said lease deed dated…………………entered by between Party No 1,2 3, 4 and 5 , named above THEREFORE, to facilitate and expedite the execution of covenants of the said lease deed date………..and management of the affairs related thereto with the said lease deed, we the above named Party No. 1,2,3,and 4

APPOINT AND CONSTITUTE, M/S SURYA HOTELS PVT. Ltd, A company
duly registered and incorporated under the companies act, 1956 having its Registered Office at Enkay House, 3&4, Block No.48, Malcha Marg Shopping Centre Chanakyapuri, New Delhi-110021, therein called the “MAIN LESSOR” in the said lease deed dated………………… (which expression shall mean and include its Authorised representatives, business successors, executors, administrators, nominees and or permitted assigns), acting through its Director Mr. K.S. Kohli , AS MY LAWFUL AND SPECIAL ATTORNEY and authorize him to do such acts, deeds and things on my behalf as hereinafter appear: NOW THIS POWER OF ATTORNEY WITNESSTH AS FOLLOWS: 1. To do all such acts, deeds and things necessary for and on behalf of the Parties No. 1, 2, 3, and 4 as regards to the Lease agreed by and between the parties supra, dated………………… in respect of the Demised Premises, except for execution of this Lease Deed which shall be signed and executed by all the Parties. Subsequent to the signing and execution of said Lease Deed, the LAWFUL AND SPECIAL ATTORNEY shall carry out all the acts, deeds and things as regards to the said Lease in its letter and spirit. To sign, execute and complete the Deed of extension, renewal or any other related Deed or Document, which are required to be entered into and/or to be executed by and between the Party No 1,2,3,4,and 5 To appear and attend before the concerned office of the Registrar of Assurances, and or any other authority and or any other proper officer

2.

3.

concerned and empowered to receive and register documents (anywhere in the Union of India) relating to the transfer of lease rights in respect of the abovementioned demised premises and to lodge and present for registration and to admit execution thereof on behalf of the Party No.1,2,3,and 4 and to procure the due registration of any such documents as aforesaid.

And we Party No.1, 2,3,and 4 hereby undertake to confirm, ratify and accept as our own, all such acts, deeds and things as done by the said Attorney on our behalf, while performing his duties and action as the Special Attorney may lawfully and in good faith do under the powers and authorities hereby so conferred.

In witness whereof I have hereunto set our hand and seal at ______this ___day of ____, 2007 SIGNED SEALED AND DELIVERED For and on behalf of I. NARINDER SINGH & SONS PVT. LTD

U.S.Kohli II. RED ROSE ESTATES PVT. LTD

P.S.Kohli III. LANDMARK BUILDERS PVT. LTD

-----------Nirula

IV. ENKAY STOCK INVEST PVT. LTD

K.S. Kohli

Witnesses: 1. 2.

I accept

__________________ For & on behalf of M/s SURYA HOTELS PVT. LTD K.S.Kohli


				
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