영문 주주총회 참석 위임장

POWER OF ATTORNEY (주총참석 위임장)

문서서식포탈비즈폼

 

 

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, ABC Company. (the “Company”), a corporation duly organized and existing under the laws of the Republic of Korea and having its place of business at --------------(”company”의 주소기재), does hereby make, constitute and appoint ------------(수임자) (여권번호 또는 주민등록번호), a citizen of --------------(국적), residing at ---------------(수임인의 주소), to be its true and lawful attorney-in-fact for the Company and in its name and on its behalf to attend at [Extraordinary] General Meeting of Shareholders of XYZ Corp.(주총을 개최하는 회사)and to vote and decide to all the subjects of that meeting and to take any other actions reasonably necessary and incidental to the performance of the foregoing duty.

 

This Power of Attorney is irrevocable until its expiry on __th day of _______ 2000_.

 

IN WITNESS WHEREOF, the undersigned has hereonto affixed the signature and seal as of this (서명일).

 

 

DULY EXECUTED AS A DEED

By ABC Company.

 

 

 

______________________________

Name : , President & C.E.O.