Powe of Attorney

Topics: Stock, Management, Finance Pages: 1 (268 words) Published: May 24, 2013
resolved that the Company shall grant a power of attorney to Ms. Volha , holder of Polish resident card No:, having PESEL No (Personal ID Number) (the “Attorney”), to represent the Company as a shareholder of sp. z o.o with its registered office in Warsaw (P.C. -) at ul. 9, , entered into register of entrepreneurs of National Court Register under KRS number (the ””), at the Annual General Meeting of , and exercise thereat, on behalf of the Company, voting rights incorporated in all shares in held by the Company, including but not limited to voting on: 1.the consideration of the financial statements of the and the management board report on the operations for the financial year 2012; 2.an adoption of a resolution on approval of the management board report on the operation of the for the financial year 2012; 3.an adoption of a resolution on approval of the financial statements of the for the financial year 2012; 4.an adoption of a resolution on financing the losses or division of profits for the financial year 2012; 5.an adoption of a resolution on granting approval of the performance of duties by members of the management board of the in the financial year 2012; 6.an adoption of a resolution on appointment of the management board for the next term of office; 7.an adoption of a resolution on continuation of the activity of the , as well as to exercise all and any other rights of the Company as the shareholder of the regarding said meeting, and all of the foregoing at the Attorney’s sole discretion.
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