Power of attorney—buyout—investment agreement—signing—managers

The following Corporate precedent provides comprehensive and up to date legal information covering:

  • Power of attorney—buyout—investment agreement—signing—managers

Power of attorney—buyout—investment agreement—signing—managers

    1. 1

      Appointment and Powers

      1. 1.1

        I, [insert Manager’s name] of [insert Manager’s address], Hereby appoint on [insert date] [jointly OR severally][insert name of attorney] of [insert address of attorney] [and [insert name of attorney] of [insert address of attorney]] [or failing either of them [insert name of attorney] of [insert address of attorney]] each to be my true and lawful attorney (each an Attorney) with full power, authority and legal right in my name and my behalf:

        1. 1.1.1

          to do and perform any and all acts, matters and/or things and to have the absolute discretion to approve the form and content of and to execute, deliver, seal and sign any and all deeds, agreements, consents, letters or other documents, whether as deeds or otherwise and to grant any authorisations or consents which may be required by me in my capacity as shareholder in [insert newco company name] under number [insert registered number] whose registered office is at [insert registered address] (Newco) which the Attorney may in their sole and absolute discretion consider necessary or desirable in connection with or relating to my proposed investment in shares [and/or loan notes] in the capital of Newco (Proposed Investment) and in particular, without prejudice to the generality of the foregoing:

          1. (a)

            to negotiate, vary, amend, sign, execute and/or deliver on my behalf the following documents and

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