Special-Power-of-Attorney

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					Special Power of Attorney


I, ……………………..
born in ………………….. on ………………
resident in …………………………..
as the legal representative of the company…………..
with headquarters in…………
share capital of……………..
registered with the ………….. Register of Companies, registration no…………..
Tax number and VAT number…………………………………………………………………..

appoint as proxy AutoExchange Italia S.p.A., headquarters in Via dei Missaglia no. 89, Milan, no.
03458540964 in the Milan Register of Companies, Tax and VAT no. 03458540964, with legal
representative Arnolfo Sacchi, who was born in Milan on the 12th day of November 1941 and holds
residency for business purposes in Via dei Missaglia no. 89.
The above-named proxy is also invested with the power to appoint other proxies, provided it be for
the purpose of conducting activities related to the change of ownership or request for registration of
non-use of automobiles held by the company and traded in AutoExchange Auction House.
Thus, the above-named proxy is entrusted with extensive powers including those related to signing
documents or declarations deemed necessary or expedient for the purposes of correct procedure of
change of ownership, be this for the owner of vehicles, the Traffic Control Authority, the Motor
Vehicle Registry, or any other authority involved. The appointed proxy is also empowered to
perform and do actions, even if these are not here specified, necessary and expedient to the precise
and complete execution of this mandate, so that the appointed proxy does encounter situations
which require further approval or confirmation of powers owing to a lack of or ambiguity of powers
entrusted.
The proxy is not entitled to any payment and is not in any way effected by the presumption of art.
1709 Italian Civil Code.
With promise of full ratification and approval for the actions of the above-mentioned proxy.

Index no.

                                            SIGNED AND WITNESSED

				
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Description: Special-Power-of-Attorney