Get ---modelo De Carta Poder--(carta Poder Con Membrete De La Entidad)

Filling out the ---MODELO DE CARTA PODER--(CARTA PODER CON MEMBRETE DE LA ENTIDAD) online is a straightforward process that allows you to empower a representative to act on your behalf at a general assembly. This guide provides a clear step-by-step approach to ensure you complete the form correctly and effectively.

Follow the steps to successfully complete the document.

1. Press the ‘Get Form’ button to access the form and open it in your preferred document editor.
2. In the greeting section, address the letter to the 'President of Mercado Abierto Electrónico S.A.' Be sure to begin with 'Señor' followed by the title.
3. Introduce yourself by stating your intention to address the assembly convened on April 25, 2012, at the specified time and location. Here, clarify your role as either a legal representative or a proxy, indicating the name of the shareholder and their registration number.
4. List the names and identification numbers (DNI) of the individuals you authorize to deliberate and vote on your behalf. Include their full addresses for clarity.
5. Clearly state that this authorization is valid for both the first and second convocations of the assembly. Reference the legal provisions that support this authorization.
6. Insert your signature at the bottom of the form. Next to it, provide your printed name for verification purposes.
7. Ensure that you certify your signature through a notary or bank where your signature is registered. Attach any necessary documents that validate your authority as the grantor.
8. After completing all sections, save your changes and prepare to download or print the document for submission.

Complete your documents online and efficiently manage your digital paperwork today.