1 Appointment and powers I, [insert seller’s name], of [insert address], 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 my true and lawful attorney (each an Attorney) with full power, authority and legal right in my name and on my behalf: 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 target company name], a company incorporated in England and Wales under number [insert registered number] whose registered office is at [insert registered address] (the Target), which the Attorney may in