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Appointment and powers

We, [insert name of company] a company incorporated in [England and Wales] under number [insert registered number] whose registered office is at [insert address] (Company), HEREBY APPOINT on [insert date] [insert name of Attorney] of [insert address of attorney] to be the Company’s true and lawful attorney (Attorney) with full power, authority and legal right in the name and on behalf of the Company:

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   to do and perform any and all acts, matters and 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, contracts, consents, letters or other documents, whether as deeds or otherwise, and to grant any authorisations or consents which may be required by the Company which the Attorney may in their sole and absolute discretion consider necessary or desirable in connection with the proposed agreement between the Company and [insert name of other party to the commercial agreement] (Party B) in connection with [insert description of the subject