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English to Spanish: Power of Attorney General field: Law/Patents Detailed field: Law: Contract(s)
Source text - English POWER OF ATTORNEY
I/We, the undersigned,
_______________________________ – ID NO: __________________________
_______________________________ – ID NO: __________________________
_______________________________ – ID NO: __________________________
Hereby nominate, constitute and appoint XXXXXXXXXXX ID: 5801240022083 of XXXXXXXXXX with full power of substitution, to be our lawful attorney and agent in our name, place and stead to:-
• Electronically/Manually lodge all documentation relating to:
XXXXXXXXXXXXXXXX (PTY) LTD REG NO: 2013/035560/07
• Change and/or correct such form/s and/or documents.
• Lodge all documentation for the conversion of the close corporation to a company.
• To make such amendment, addition or alteration to the Notice of Incorporation and MOI and/or
such other documents and forms which our said attorney or agent may deem fit or which may be required by the Registrar of Companies, and to initial or sign as may be required, each of such amendment, addition or alteration.
• To uplift the Certificate of Incorporation, copy of the Memorandum of Incorporation and any othercertificate and/or document after the registration of the company.
SIGNED AT_____________________ this______ day of______________ TWO THOUSAND AND THIRTEEN
___________________
DIRECTOR
___________________
DIRECTOR
___________________
DIRECTOR
Translation - Spanish PODER DE REPRESENTACIÓN
Por el presente, los que suscriben,
________________________N°. de Documento de Identidad:_________________ ______
________________________ N°. de Documento de Identidad: _______________________
________________________ N°. de Documento de Identidad: ______________________
conferimos poder total de sustitución a XXXXXXXXX, N°. de documento: 5801240022083 quien actúa en nombre de XXXXXXXX, para ser nuestro apoderado y representante legítimo a los fines siguientes:
• Registrar , manual o electrónicamente, toda la documentación relacionada con:
XXXXXXXXXXX(PTY) LTD número de registro: 2013/035560/07.
• Modificar o corregir los formularios o documentos pertinentes.
• Presentar toda la documentación necesaria para la transformación de la sociedad anónima cerrada en una sociedad anónima abierta.
• Modificar,incorporar o reformar el Aviso de Constitución de la Sociedad y el Acta Constitutiva de la Sociedadu otros documentos y formularios que nuestro representante o apoderado considere necesarios o que el Registro Público de Comercio requiera, y a inicialar o firmar,según corresponda, cada una de dichas, incorporaciones, modificaciones o reformas.
• Presentar a las autoridades competentes el Certificado de Incorporación, una copia del Acta Constitutiva de la Sociedad y cualquier otro certificado o documento que se necesite luego de registrar la compañía.
SE FIRMA EL PRESENTE DOCUMENTO EN ________________EL_____________ DEL MES DE _______________ DE 2013.
_______________________ .
DIRECTOR.
_______________________ .
DIRECTOR
_______________________ .
DIRECTOR
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Years of experience: 15. Registered at ProZ.com: Oct 2013.
