Special Power Of Attorney Example

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SPECIAL POWER OF ATTORNEY
(for individuals)
I, the undersigned,
-------------------------------------------------------------(full first names and surname)
(Identity No: ……………………………………..)
do hereby nominate, constitute and appoint
-------------------------------------------------------------(full first names and surname)
(Identity No: ……………………………………..)
of
……………………………………………………(firm name)
With registered Companies and Intellectual Property Commission (CIPC) customer code:
………………………(CIPC customer code)
Together with any employee of the above-named firm
With power of substitution to be my lawful Agent(s), attorney, representative and proxy in my name,
place and stead, to:-
1.
to register a company, amend a memorandum or convert a close corporation;
2.
to draft any form or document required in relation to the incorporation, amendment or
conversion of a company or close corporation (including the Memorandum of
Incorporation, CoR forms, amendments and/or annexures);
3.
to change and/or correct any such form or document;
4.
to lodge all the documentation for the incorporation or conversion of a company or close
corporation with CIPC, either in physical or electronic format.
and generally for effecting the purposes aforesaid, to do or cause to be done whatsoever shall be
requisite, as fully and effectually, for all intents and purposes, as I might or could do if personally
present and acting herein, hereby ratifying, allowing and confirming and promising and agreeing to
ratify, allow and confirm all and whatsoever our said Agent, attorney, representative and proxy shall
lawfully do or cause to be done, by virtue of these presents.
I note that in terms of Section 6(12)(b) of the Act, where a separate duplicate original of this
document, is signed in person, or by a manner provided for in the Electronic Communications
and Transactions Act, the several signed duplicate originals, when combined, will constitute the
entire document. This special power of attorney is legally effective where each person signs a
separate duplicate original of it.
DATED AT ………………….…..ON THIS……………..DAY OF …………………...20…..
AS WITNESSES:
Signature

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