Get Annex 23 A Model Power Of Attorney For A Legal Entity ...

Filling out the Annex 23 A Model Power of Attorney for a Legal Entity online can seem daunting, but with clear guidance, you can complete the process efficiently. This document allows a representative to act on behalf of a legal entity, ensuring seamless participation in important meetings.

Follow the steps to fill out the form correctly.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Begin by entering the city where the power of attorney is being executed. Make sure to provide accurate and complete information.
3. Write the full date in words, ensuring it is clear and formatted correctly.
4. In the designated field, add the full legal name of the Grantor, which is the General Director’s name, ensuring it matches their official documentation.
5. Indicate the name of the Open Joint Stock Company, providing accuracy as this identifies the organization involved.
6. Specify the number of common shares in words and document the state registration number, ensuring all entries are factual.
7. Enter the nominal value next to each share type, as it is critical to reflect the company's financial structure.
8. Appoint the Proxy by writing their full legal name along with their passport number and the issuing authority, as these details validate their identity.
9. Provide the Proxy's residential address in full to avoid any discrepancies during the meeting.
10. List the powers granted to the Proxy, detailing their authority to act on behalf of the Grantor in various aspects like participating in discussions and voting.
11. Confirm the non-transferability of the power of attorney and indicate the duration in months.
12. Finally, ensure the General Director’s signature is affixed, validating the document.

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