Power Of Attorney Form

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Form of power of attorney
According to the Clause 54 Part two Point one of Financial instruments market law
______________________________
Place and date of issuance
POWER OF ATTORNEY
_____________________________________________________________________
Natural person (name, surname, personal identification number or date of birth, place of residence) or
legal person (company name, registration number, legal address, representative, grounds of
representation) as principal
authorizes
_____________________________________________________________________
Natural person (name, surname, personal identification number or date of birth, place of residence) or
legal person (company name, registration number, legal address) as proxy
_________to represent interests of principal at________
(the exact scope of the competence can be shown if needed)
_____________________________________________________________________
Date of shareholders meeting and type – annual or extraordinary general meeting
Of joint stock company „Kurzemes ciltslietu un mākslīgā apsēklošanas stacija”
(registration number: 40003017085, legal address: Jaunpils, Jaunpils pagasts,
Jaunpils novads, LV-3145)
with ________________________________ shares belonging to the principal.
(all or showing exact amount of shares)
The power of attorney is issued ___________ subdelegation rights.
(with or without)
The power of attorney shall continue effective ____________________________.
(date)
________________________________________
Principal – natural person: signature
Principal – legal person: signature, stamp

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