General Power Of Attorney

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GENERAL POWER OF ATTORNEY
TO ALL PERSONS, be it known that
[Insert in name of Limited Company, it’s registered office address followed
by its power of attorney]
the Grantor, does hereby make and grant a General Power of Attorney to the individual mentioned below
as it’s attorney-in-fact:
[Insert in the name, address, nationality and passport number or other suitable form of
identification]
My Attorney-in-Fact shall have full power and authority to do and undertake all acts on my behalf that I
could do personally, subject to the terms outlined below, with full power of substitution and revocation,
including but not limited by the said authority the right to sell, deal, buy, trade, lease, assign, rent or
dispose of any of the Company’s present or future real or personal property, the right to execute, accept,
undertake and perform any and all contracts in the Company’s name; the right to deposit, endorse, or
withdraw funds to or from any of the Company’s bank accounts, depositories or safe deposit box; the
right to lend, invest or reinvest funds on any terms; the right to initiate, defend, commence, or settle legal
actions on the Company’s behalf but with notice thereof being required to be supplied to the Directors of
the Company; the right to vote (in person or by proxy) any shares or beneficial interest in any entity, and
the right to retain any accountant, attorney and or other advisor deemed necessary to protect the
Company’s interest generally or relative to any forgoing unlimited power
The Company’s Attorney-in-Fact hereby accepts this appointment subject to its terms, including the
Special Term listed below, and agrees to act and perform in the said fiduciary capacity consistent with the
Company’s best interests and subjects to all relevant laws both in fact and in spirit and generally to act
with the best interest of the Company in mind and affirms to ratify all acts undertaken as a result of the
power of attorney granted.
OTHER TERMS:
1.
If any loan instruments are negotiated or any contract/agreement which results in a company debt;
verification MUST first be sought from the directors of the undertaking before proceeding.
2.
This General Power of Attorney may not be used to open a bank account facility.
Signed under seal this
DATE
Signed for & on behalf of the Grantor:
Witnessed by:
Address:
Occupation:

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