POWER OF
ATTORNEY
We, the undersigned subscribers
of Memorandum and Articles of Association of ABC Private Limited, under
registration, do hereby authorize Mr………………………………………, Company Secretary, No………………………….,
Bangalore –…………………….for carrying out the necessary corrections, additions,
deletions, etc., in the Memorandum and Articles of Association and in the
documents filed for registration of the said company as may be necessary and
incidental thereto and to obtain the Certificate of Incorporation on our behalf.
Name and Signatures of
subscribers:
1.
2.
Signature of
(POA Holder)
Place:
Date:
