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CD PROJECT S.A.
ORDINARY GENERAL MEETING
CONVENED ON 8 MAY 2018
PLENIPOTENTIARY AUTHORIZATION FORM
I (we), the undersigned,
Full name .....................................................................................................................................
(Organization)
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To fill out a plenipotentiary authorization form, follow these steps:
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Obtain the plenipotentiary authorization form from the relevant authority or organization.
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Start by providing your personal information, including your full name, address, and contact details.
04
Include the details of the person to whom you are granting the power of attorney, including their full name, address, and contact details.
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Specify the scope and limitations of the authority you are granting, clearly stating what actions the authorized person can and cannot do on your behalf.
06
Indicate the duration of the authorization, whether it is for a specific period of time or until further notice.
07
Sign and date the form, and consider having it notarized for legal validity.
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Make copies of the completed form for your records, and submit the original to the appropriate authority or organization.
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- Individuals involved in legal proceedings who need to grant their attorney or legal representative the authority to act and make decisions on their behalf.
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What is plenipotentiary authorization form?
The plenipotentiary authorization form is a document that authorizes someone to act on behalf of another person or entity with full power and authority.
Who is required to file plenipotentiary authorization form?
Individuals or entities who wish to appoint a representative to act on their behalf with full authority must file a plenipotentiary authorization form.
How to fill out plenipotentiary authorization form?
To fill out a plenipotentiary authorization form, one must provide detailed information about the appointing party, the appointed representative, and the scope of authority granted.
What is the purpose of plenipotentiary authorization form?
The purpose of the plenipotentiary authorization form is to legally empower a representative to act on behalf of another party with full authority.
What information must be reported on plenipotentiary authorization form?
The plenipotentiary authorization form must include information about the appointing party, the appointed representative, the scope of authority granted, and any additional terms and conditions.
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