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Образец доверенности, выдаваемой при регистрации компании в Гонконге
General Power of Attorney
KNOW ALL MEN by these presents that xxxx Limited, a company incorporated in Hong Kong (hereinafter called "the Company") has made, named, constituted and appointed:
Mr. WWWWWWW (Passport AK 11111111), Date of birth: 02.01.1980
true and lawful attorney for the Company, hereinafter called “the Attorney”, to act for and in the name of and on behalf of the Company.
Granting and giving unto the said Attorney in fact full authority and power to do and perform any and all acts necessary inside and outside performance and execution of the powers herein expressly granted, with the power to do and perform all acts authorized hereby, as fully to all initiative and purpose as the grantor might or could do if personally present, or by the power of substitution.
To open, operate and close any current, deposit or other bank accounts, depot or any other types of accounts, to draw, endorse and sign cheques, to deposit any money either in the name of the Attorney or in the name of the Company from time to time and generally to undertake any other banking transaction on behalf of the Company.
To receive any interests, royalties and dividends on behalf of the Company
To enter into any arrangements with any governments or authorities (supreme, municipal, local or otherwise) or any corporations, companies or persons, and to obtain from such governments, authorities, corporations, companies or persons, any charges, contracts, decrees, grants, licences, leases, rights, privileges and concessions which the said Attorney may think desirable in the interests of the Company.
To purchase or otherwise acquire, and to sell, exchange, lease, dispose of and deal with chattels and real and personal property and rights of all kinds.
To demand and receive from all persons, firms, companies or other bodies indebted to the Company all debt and other sums of money now or at any time, hereafter owing from them, and to give and execute all necessary receipts and discharges for the same with power to accept security and give time for payment of any debts or part thereof, and upon failure to pay any such debts to institute and prosecute any legal or other proceedings authorised by law for obtaining payment of the same which may seem proper or expedient to the said Attorney.
To set up representative Offices, branches and branch offices of the Company, wholly or partly owned subsidiaries being bodies corporate, in any part of the world; to represent the Company before state and other relevant bodies in matters related thereto and to open, operate and close bank accounts for such purposes.
To make any decisions concerning purchasing in ownership of 100% of share in the authorized capital of “BIO TECHNOLOGY DEVELOPMENT” limited liability company, number of a record in the Unified register: 1 103 102 0000 022506, location: 2310136900, 1 Academika Vesnina Street, apartment 18, Leninsky district, Zaporizhzhia city, Ukraine P.O. 69015, number of a certificate series A01, number 524056 dated 17.03.2008, identification code 35802619.
Upon that to vote at a General Meeting of Participants of “BIO TECHNOLOGY DEVELOPMENT” limited liability company, number of a record in the Unified register: 1 103 102 0000 022506, location: 2310136900, 1 Academika Vesnina Street, apartment 18, Leninsky district, Zaporizhzhia city, Ukraine P.O. 69015, number of a certificate series A01, number 524056 dated 17.03.2008, identification code 35802619 concerning questions on alienation of the share in the authorized capital in favour of the Company, affirmation of abovementioned enterprise` s Articles of association new version and also on all and any other questions connected with devolution (transfer )of the share ownership right in the authorized capital of “BIO TECHNOLOGY DEVELOPMENT” limited liability
company, number of a record in the Unified register: 1 103 102 0000 022506, location: 2310136900, 1 Academika Vesnina Street, apartment 18, Leninsky district, Zaporizhzhia city, Ukraine P.O. 69015, number of a certificate series A01, number 524056 dated 17.03.2008, identification code 35802619.
Employ, discharge any employees (officials) of the enterprises in which the Company is an Owner (Member, Shareholder). Carry out any other actions as an Employer stipulated by the current Labor legislation of Ukraine.
Make decisions independently concerning alienation in any manner and upon any conditions, share in the authorized capital of the Ukrainian enterprises in which the Company is a Member.
To sign, seal, make and execute all such contracts, deeds, agreements and documents as shall be necessary or expedient.
This General Power of Attorney is subject to the following limitations:
- The Company hereby confirms the acts of the Attorney within the limitations of this General Power of Attorney;
- This General Power of Attorney shall remain in full force and effect for one year from the date of signing or until revoked by the Director;
- All acts under this General Power of Attorney must be within the laws of Hong Kong and the territory in which they are carried out;
- All activities undertaken under the General Power of Attorney must be reported to the Board of Directors at the end of each calendar quarter;
- If any bank accounts are opened copies of all bank statements must be provided form the bank (s) concerned; and
- The Attorney hereby indemnifies the Company against all activities arising from or due to either his actions or inactions.
IN WITNESS WHEREOF the Company has caused this General Power of Attorney to be signed this ___________ 2021.
__________________________
NG Ching Yu
(Director)
