THIS POWER OF ATTORNEY is made this 22 December 2024 by PARTY_1_NAME of PARTY_1_ADDRESS_SINGLE_LINE.
Whereas
The Principal has entered into a (the "Agreement") in relation to ACCOUNT_JOB_COMPANY (the "Company") which provides, inter alia, for the delivery to the Company forthwith after execution of the Agreement by the Principal of a power of attorney in the form of this Deed.
Now this Deed witnesses as follows:
1. The Principal hereby irrevocably and unconditionally (and by way of security for the performance of its obligations under the Agreement) appoints the Company as its attorney to execute and do in its name or otherwise and on its behalf all transfers and other documents, acts and things which such attorney may in its absolute discretion consider necessary or desirable in connection with effecting any transfer of securities or any other action provided for by the Agreement.
2. The appointment contained in clause 1 shall in all circumstances remain in force and be irrevocable until such time as the Principal ceases to be a Shareholder, as defined in the Agreement, but shall be of no further effect after that date.
3. This Deed is permitted by and is given by the Principal in accordance with the provisions of its constitutional documents.
4. 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.
5. This Deed is governed by and shall be construed in accordance with the laws of JURISDICTION_COUNTRY.
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] | ) |
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