Gray and Co, lawyers, abogados, international legal services, Panama City

Beth Anne Gray J., LL.B. (Hons.) & Victoria Tejada LL.B.

P.O. Box 832-0816 - World Trade Centre - Panama City - Republic of Panama

International Legal Services

 

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Sample Power of Attorney

The undersigned ____________________________________, (name of the company which owns the trademark) a corporation organized under the laws of __________________________, (jurisdiction in which the company is incorporated) domiciled at  __________________________, (address of the company) hereby represented by ____________________, (name of the president or director who is representing the company in the issuance of the Special Power of Attorney) who is its ___________________, (office of the person, such as President) declares that it hereby grants to  _____________________ (AMS Trustees), a full and sufficient power of attorney to apply before the proper authorities of the British Virgin Islands the registration and renewal, in due course, of all steps necessary for the object stated; to file petitions, prepare descriptions, protests and declarations; to file and answer opposition and/or cancellation actions, appeals, objections and any recourses or documents and instruments, and do everything that may be required before administrative or judicial officers of any class, giving them likewise authority to transact, desist and also to substitute the present power.

In witness whereof, this document is subscribed at ____________________, (place where the Power of Attorney was signed) on the _____ day of the month of _________, two thousand and ______.

                                                       For:

                                                                 ____________________________

[Notarial Certification]

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Last modified 26-Sep-2007 17:37 -0400

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