Power Of Attorney

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Annex - C
POWER OF ATTORNEY
TO ALL TO WHOM THESE PRESENTS SHALL COME that …………....
……………………………………………………, a Company duly incorporated under the laws of
…………………………………….. hereinafter referred to as the “Principal Company” which
term shall where the context is not repugnant mean and include the said
………………………. , it’s successors and permitted assigns) in the country of
…………………………. with it’s registered office at (address) ……………………………………..
SENDS GREETING:
WHEREAS the Principal Company is desirous of appointing a fit and proper
person as its Attorney in the Democratic Socialist Republic of Sri Lanka for the
specific purposes hereinafter set out and the Principal Company have the capacity
under the laws of ……………………… to enter into this Power of Attorney.
NOW KNOW AND THESE PRESENTS WITNESS that the said Principal Company
has made nominated and appointed and by These Presents do make and appoint
…………………………………………………
(appointed
persons
name)
of
……………………………………………………………………… (address) who is a ………………………..…...
of ………………………………. ( relationship he has to the Principal Company) to be the
Principal Company’s true and lawful Attorney in the Democratic Socialist Republic of
Sri Lanka to act for the Principal Company and on behalf of the Principal Company
and in the Principal Company’s
name for all and each and every and any of the
following specific purpose that is to say –
To discuss and negotiate with Sky Network Private Limited, No. 05, Anderson
Road, Colombo 05, Sri Lanka and to make representations and to have mutual
consultations and to conduct negotiations in connection with the purpose of
…………………..……………………………………….………….. (mention the business)
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