666 SAMPLE LETTER OF AUTHORIZATION TO ATTEND THE GENERAL MEETING OF SHAREHOLDERS

 
POWER OF ATTORNEY 
The undersigned below:
_____________, Businessman, holder of Identity Card No.. __________________, In granting this power to act as the holder of __% (____________ percent) of the share capital of  Inc. ______________, Hereinafter referred to as "Authorized";
 
Authorized explained hereby authorize:
____________, Holder of Identity Card No.. ______________________, Located at ________________________, hereinafter as the proxy.
 
_______________________SPECIAL ____________________
 
To represent the Authorizer to attend the General Meeting of Shareholders (AGM) Inc. On the _____ day of ___________ dated _________ at ______ to finish in Inc. ___________ Located at ___________;
 
Furthermore, for and on behalf of the Authority, to attend the General Meeting of Shareholders (AGM) Inc.________________; Asking explanations and provide the necessary proposals; Taking decisions; Signing certificates and / or letters relating to such meeting; Implement agendas General Meeting of Shareholders (AGM); Doing things required in order to award this power.
 
Such power of attorney is made ​​to be used as appropriate.
 

                                                      ________, _____________
Authorized,                                                  the Authorized

 

________________                            _________________