POWER OF ATTORNEY BY THE PROMOTERS OF THE COMPANY FOR SUBMISSION OF MEMORANDUM AND ARTICLES OF ASSOCIATION BEFORE THE REGISTRAR OF COMPANIES format



Posted on 22-03-2016        By ADMIN



POWER OF ATTORNEYBY THE PROMOTERS OF THE COMPANY FOR SUBMISSION OF MEMORANDUM AND ARTICLES OFASSOCIATION BEFORE

THE REGISTRAR OFCOMPANIES

 

KNOWALL MEN BY THESE PRESENTS that we (1) A, son of B, resident of      ........................ and (2) C, sonof D, resident of ..................... hereinafter called the "thepromoters" do hereby nominate, appoint and constitute (1) Shri...............................  havinghis office at      ........................ and (2) Shri .............................. havinghis office at .............................. (hereinafter referred to as the"said attorneys") as our true and lawful attorneys and authorise eachof them severally to do the following acts, deeds and things in our name and onour behalf namely:

 

1.         To subscribe memorandum of associationof the company.-To sign in our name and on our behalf as the subscribers tothe Memorandum and Articles of Association of .................... (Proposed)or in such other name as may be permitted by the Registrar of Companies, NewDelhi (hereinafter referred to as the "said Proposed Company") and toagree thereunder on our behalf to take such number of shares in the capital ofthe said proposed company as the said Attorneys or any of them may considerappropriate and to write on our behalf opposite our names the number of shareswhich we agree to purchase as subscribers to the said Memorandum and Articlesof Association;

  

2.         To make correction, etc. in thememorandum and articles of association.-To make corrections, additions,alterations or deletions in the Memorandum and Articles of Association as maybe considered necessary by any of the said Attorneys for this purpose;

           

3.         To sign other required forms.-To sign such otherforms required to be filed under the provisions of the Companies Act, 1956 inorder to procure incorporation of the said proposed company;

 

4.         To appoint substitute and to revoke thesame.-Toappoint any substitute or substitutes in their place and to delegate to suchsubstitute or substitutes any one or more of the powers hereunder delegated byus to the said Attorneys and to revoke the appointment of such substitute orsubstitutes at their pleasure; and

 

5.         To do all other necessary acts forincorporation of company.- To do all such acts, deeds and things as may be necessaryfor or incidental to procuring incorporation of the said proposed company.

 

Andwe do hereby agree and undertake to ratify all acts, deeds and things which maybe done by any of the said Attorneys for and on our behalf in pursuance ofthese presents.

 

Andthat the powers herein delegated shall be exercised by any of the saidAttorneys severally and/or jointly to the end and intent that the saidattorneys may act upon this power of attorney either jointly or severally.

 

Made at............ on this .............. day of ..............., 2000.

 

INWITNESS WHEREOF, this power of attorney has been executed on the day and yearhereinabove written in the manner hereinafter appearing.

 

Signed anddelivered by the said Shri A

Signed anddelivered by the said Shri C

 

WITNESSES;

1.

 

2.

 

Identified byme                                                                                                        Beforeme

(                     )

Advocate                                                                                                                   Notary

 

 

 



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