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Appointment and powers

We, [insert company name], a company incorporated in [England and Wales OR [insert other country of incorporation]] under number [insert registered number] whose Registered office is at [insert registered address] (the Company), Hereby appoint on [insert date] [jointly AND/OR [and] 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 the Company's true and lawful attorney ([each] an 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/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 the Company in the Company's capacity as shareholder in [insert target company