POWER OF ATTORNEY

Sample of Power of Attorney

The Board of Directors of S & F CONSULTING FIRM LIMITED having its principle address at …………………………… (Herein after referred to as ...........) has decided to establish branch office of the company in (Country) according to law of …………... The Board of Directors of ……………... Has given the authority to Mr. Md. Forhad Hossain; Passport no …………………… with the address of ……………………… from the resolution dated 18^th March ……… to establish the branch office of the company and relating thereto in ………………….  Mr. Md. Forhad Hossain (Managing Director) of S & F Consulting Firm Limited, (herein after referred to as “Attorney”) as our authorized representative and true and lawful Attorney whose specimen signature is appended at the end of this document, with the power to proceed the following proposes:

• To do all required work for registrationof branch office & formation of company in Pakistan…………. according to company law of …………………..
• To submit an application to the Government and Non-government offices for the registration of foreign company   in ……………………..;
•  The deal with Central Government and Non-government authority relating to open the said branch , Customer Service Center and/or company other offices;
• Business establishment in......

All the lawful acts done by him or any person authorized by him if necessary in respect of opening branch office of ………………… and relating thereto and management of branch office shall be deemed to have been done by ………………... This power of Attorney will remain valid till completion of ……….or for 2 months.

In WITNESS WHEREOF, we have caused this power of attorney to be signed on this 26^th March ………...

1. ................... Executive Director ...........................

 

                                               

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Managing Director

S & F CONSULTING FIRM LIMITED

Witness;

1…………………………………2......................