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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