Get the free Power of Attorney for Extraordinary General Meeting
Show details
This document serves as a power of attorney for shareholders of Globe Trade Centre S.A. to authorize individuals or entities to represent them at the Extraordinary General Meeting, allowing them to
We are not affiliated with any brand or entity on this form
Get, Create, Make and Sign power of attorney for
Edit your power of attorney for form online
Type text, complete fillable fields, insert images, highlight or blackout data for discretion, add comments, and more.
Add your legally-binding signature
Draw or type your signature, upload a signature image, or capture it with your digital camera.
Share your form instantly
Email, fax, or share your power of attorney for form via URL. You can also download, print, or export forms to your preferred cloud storage service.
Editing power of attorney for online
To use our professional PDF editor, follow these steps:
1
Log in to account. Click on Start Free Trial and sign up a profile if you don't have one yet.
2
Simply add a document. Select Add New from your Dashboard and import a file into the system by uploading it from your device or importing it via the cloud, online, or internal mail. Then click Begin editing.
3
Edit power of attorney for. Add and replace text, insert new objects, rearrange pages, add watermarks and page numbers, and more. Click Done when you are finished editing and go to the Documents tab to merge, split, lock or unlock the file.
4
Get your file. Select the name of your file in the docs list and choose your preferred exporting method. You can download it as a PDF, save it in another format, send it by email, or transfer it to the cloud.
It's easier to work with documents with pdfFiller than you could have believed. You can sign up for an account to see for yourself.
Uncompromising security for your PDF editing and eSignature needs
Your private information is safe with pdfFiller. We employ end-to-end encryption, secure cloud storage, and advanced access control to protect your documents and maintain regulatory compliance.
How to fill out power of attorney for
How to fill out Power of Attorney for Extraordinary General Meeting
01
Gather necessary information: Obtain the details of the company and the extraordinary general meeting.
02
Identify the principal: Note the name and address of the individual granting the power of attorney.
03
Designate the attorney-in-fact: Specify the name of the person who will act on behalf of the principal.
04
Outline the powers granted: Clearly state the powers being granted for the extraordinary general meeting, including voting instructions.
05
Include date and signature: Write the date, and have the principal sign the document, ensuring it complies with legal requirements.
06
Notarization (if required): Depending on jurisdiction, have the document notarized to validate the power of attorney.
Who needs Power of Attorney for Extraordinary General Meeting?
01
Shareholders who are unable to attend the extraordinary general meeting personally.
02
Individuals wishing to authorize someone else to vote on their behalf in important company decisions.
03
Stakeholders who want to ensure their voice is heard in corporate matters without attending in person.
Fill
form
: Try Risk Free
People Also Ask about
What does LPA stand for?
In the context of salary, LPA stands for “Lakh Per Annum.” It is used to express annual income or salary. For instance, if someone's salary is mentioned as 5 LPA, they earn 5 lakh rupees per year.
Who can convene an extraordinary general meeting?
An Extraordinary General Meeting (EGM) can be called by the members or shareholders of a company, but there are specific requirements outlined in the Companies Act, 2013: For Companies with Share Capital: Members holding at least one-tenth of the company's paid-up capital carrying voting rights can call for an EGM.
What is the English version of power of attorney?
A lasting power of attorney ( LPA ) is a legal document that lets you (the 'donor') appoint one or more people (known as 'attorneys') to help you make decisions or to make decisions on your behalf.
What is an extraordinary general meeting?
An Extraordinary General Meeting (EGM) is an urgent meeting called to address pressing company issues or emergencies. These matters require the immediate attention of the board, shareholders and senior company executives. An EGM is also referred to as a special general meeting or an emergency general meeting.
What is the best power of attorney form?
More often than not, our clients opt for the General Durable Power of Attorney (a mix of the Durable and General Power of Attorney) for it's ease of use by the Agent, and sustainability over the lifetime of the Prinicipal.
For pdfFiller’s FAQs
Below is a list of the most common customer questions. If you can’t find an answer to your question, please don’t hesitate to reach out to us.
What is Power of Attorney for Extraordinary General Meeting?
Power of Attorney for Extraordinary General Meeting is a legal document that allows a designated person to represent a shareholder at an extraordinary general meeting, enabling them to vote on behalf of the shareholder.
Who is required to file Power of Attorney for Extraordinary General Meeting?
Shareholders who are unable to attend the extraordinary general meeting in person may be required to file a Power of Attorney to authorize someone else to vote on their behalf.
How to fill out Power of Attorney for Extraordinary General Meeting?
To fill out a Power of Attorney for Extraordinary General Meeting, the shareholder should provide necessary details such as their name, the name of the appointed attorney, date of the meeting, and the specific authority being granted regarding voting on resolutions.
What is the purpose of Power of Attorney for Extraordinary General Meeting?
The purpose of Power of Attorney for Extraordinary General Meeting is to ensure that shareholders who cannot attend the meeting can still have their interests represented and their votes cast.
What information must be reported on Power of Attorney for Extraordinary General Meeting?
The information that must be reported includes the names of the shareholder and the appointed attorney, the date of the extraordinary general meeting, a description of the authority granted, and any specific instructions regarding the vote.
Fill out your power of attorney for online with pdfFiller!
pdfFiller is an end-to-end solution for managing, creating, and editing documents and forms in the cloud. Save time and hassle by preparing your tax forms online.
Power Of Attorney For is not the form you're looking for?Search for another form here.
Relevant keywords
Related Forms
If you believe that this page should be taken down, please follow our DMCA take down process
here
.
This form may include fields for payment information. Data entered in these fields is not covered by PCI DSS compliance.
