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   עורכי דין

Company Registration

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Power of Attorney

Hanner-Ofer - Israel Attorneys Home Page > Israel Company Registration > Nominee Shareholder Service > Declaration of Trust > Power of Attorney

Example of a Power Of Attorney

Company Name Ltd.


General Power Of Attorney

KNOW ALL MEN by these present that COMPANY NAME LTD. a corporation created in Israel (hereinafter called the "COMPANY"), has made, named, constituted and appointed Mr.(s) ......Name of the signatory or the Nominee Director....., with passport number (Country) ................., (hereinafter called the "ATTORNEY"), to be the company's attorney with power to act on behalf of the company, to do, and execute in all parts of the world all or any of the acts and things following namely:

A. To open, operate, and close any corporate or other bank accounts, current deposit or other bank accounts; to draw, endorse, and sign checks; to deposit any money, in the name of the company, and generally to undertake any other banking transactions on behalf of the company;

B. To enter into any arrangements with any governments or authorities (supreme, municipal, local or otherwise) or any corporations, trust companies, banks, companies or persons, and to obtain from such governments, authorities, corporations, companies or persons, any charges, contracts, decrees, grants, licenses, leases, rights, privileges and concessions which the said attorney may think desirable in the interest of the company;

C. To purchase or otherwise acquire, and to sell, exchange, lease, dispose, or and deal with chattels and real personal property of all kinds on behalf of the company;

D. To demand and receive from all persons, firms, companies or other bodies indebted to the company all debts 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 to give time for payment of any debt or part thereof; and upon failure to pay such debts, to institute and prosecute any legal or any other proceedings authorized by law for obtaining payment of the same which may seem proper or expedient to the said attorney;

E. To sign, seal, make and execute all such contracts, deeds, agreements and documents as shell be necessary or expedient;

F. Generally, to act as an agent for the company and to execute and perform on behalf of the company all lawful and reasonable acts as fully and effectually to all intents and purposes as the company might or could do on behalf of its shareholders;

G. Attorney is also empowered to delegate and transfer rights according to this power, in part or in whole, to any third person;

H. The company's attorney promises the directors or any other appointed officers of the company with respect to all costs, charges, expenses, and damages which they may sustain in relation thereto;

The company hereby further and fully ratifies and confirms all and whatsoever the said attorney shall legally do or cause to be done by virtue of these present.

IN WITNESS WHEREOF, the company has caused this general power of attorney to be signed this ......... (day) of ........(Month) of ............... (year).

______________________________________

President of COMPANY NAME Ltd.

 

▲▲

Ms. Odelia Mashiach, will attend to you (in English)

Phone No. +972 3 546 88 88

 

In case of emergency, call Gabriel Hanner at his cellular +972 50 552 33 33

 

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הנר-עופר, משרד עורכי-דין,

רחוב בן יהודה 242, תל-אביב

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