THIS POWER OF ATTORNEY is made this 21 December 2024 by PARTY_1_NAME of PARTY_1_ADDRESS_SINGLE_LINE. 

The Principal appoints PARTY_2_NAME of PARTY_2_ADDRESS_SINGLE_LINE (the "Attorney") as its true and lawful attorney(s) on its behalf and in its name or otherwise to do all acts and things and to execute and sign all deeds and documents which he / she considers necessary or advisable in connection with the following namely: 

• POWERS

This Deed is for a period of TERM months from the date on which it is executed (the Specified Period) but shall be of no further effect after that date.

In favour of an Attorney his agent or a person dealing with either of them and the successors and assigns of such a person, all acts done and documents executed or signed during the Specified Period by the Attorney or agent in good faith in the purported exercise of any power conferred by this Deed shall for all purposes be valid and binding on the Principal and its successors and assigns.

This Deed is permitted by and is given by the Principal in accordance with the provisions of its constitutional documents.

In this Deed person includes a corporation and an unincorporated body of persons, the singular includes the plural and vice versa and the masculine gender includes the feminine and neuter genders and vice versa.

This Deed is governed by and shall be construed in accordance with the laws of JURISDICTION_STATE.

IN WITNESS  whereof the Principal has duly executed and delivered this Deed the day and year first before written.

SIGNED, SEALED and DELIVERED	)
by	)
in the presence of:	)
[specify the name(s) of the 2 directors / witnesses]	)

Name, address and signature of witnesses -

Signature:

Name:

Address:

Signature:

Name:

Address:

........................................