Professional Documents
Culture Documents
Protected by the copyright laws of the United States & Canada and by international treaties. ! S ""E#A" A$% S!& C!"' P&() * !E% !( % S!& *U!E+ PU*" S)+ (,,E& ,(& SA"E+ " CE$SE (& SU*" CE$SE+ # -E (& % SC"(SE !( A$' (!)E& PA&!'+ !) S P&(%UC! $ )A&% C(P' (& % # !A" ,(&.. A"" (,,E$%E&S / "" *E SUE% $ A C(U&! (, "A/.
Copyright Envision Corporation. 2002. All rights reserved. Protected by the copyright laws of the United States & Canada and by international treaties. ! S ""E#A" A$% S!& C!"' P&() * !E% !( % S!& *U!E+ PU*" S)+ (,,E& ,(& SA"E+ " CE$SE (& SU*" CE$SE+ # -E (& % SC"(SE !( A$' (!)E& PA&!'+ !) S P&(%UC! $ )A&% C(P' (& % # !A" ,(&.. A"" (,,E$%E&S / "" *E SUE% $ A C(U&! (, "A/. Copyright Envision Corporation. 2002. All rights reserved. Protected by the copyright laws of the United States & Canada and by international treaties. ! S ""E#A" A$% S!& C!"' P&() * !E% !( % S!& *U!E+ PU*" S)+ (,,E& ,(& SA"E+ " CE$SE (& SU*" CE$SE+ # -E (& % SC"(SE !( A$' (!)E& PA&!'+ !) S P&(%UC! $ )A&% C(P' (& % # !A" ,(&.. A"" (,,E$%E&S / "" *E SUE% $ A C(U&! (, "A/.
Copyright Envision Corporation. 2002. All rights reserved. Protected by the copyright laws of the United States and Canada and by international treaties. ! S ""E#A" A$% S!& C!"' P&() * !E% !( % S!& *U!E+ PU*" S)+ (,,E& ,(& SA"E+ " CE$SE (& SU*" CE$SE+ # -E (& % SC"(SE !( A$' (!)E& PA&!'+ !) S P&(%UC! $ )A&% C(P' (& % # !A" ,(&.. A"" (,,E$%E&S / "" AU!(.A! CA""' *E SUE% $ A C(U&! (, "A/.
!his "i0ited Power of Attorney 1the 2Agree0ent34 is 0ade and effective 5%A!E6+
BETWEEN:
[ATTORNEY NAME] 1the 7Attorney74+ a corporation organi8ed and e9isting :nder the laws of the 5S!A!E;P&(- $CE6+ with its head office located at<
AND:
[CLIENT NAME] 1the 2Client74+ a corporation organi8ed and e9isting :nder the laws of the 5S!A!E;P&(- $CE6+ with its head office located at<
RECITALS =$(/ A"" .E$ *' !)ESE P&ESE$!S+ that this Power of Attorney is given by Client to Attorney and that the Client hereby appoints Attorney to be its attorney and to do in its na0e and on its behalf anything that the Client can lawf:lly do by an attorney+ incl:ding b:t not li0ited to>
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Copyright Envision Corporation. 2002. All rights reserved. Protected by the copyright laws of the United States & Canada and by international treaties. ! S ""E#A" A$% S!& C!"' P&() * !E% !( % S!& *U!E+ PU*" S)+ (,,E& ,(& SA"E+ " CE$SE (& SU*" CE$SE+ # -E (& % SC"(SE !( A$' (!)E& PA&!'+ !) S P&(%UC! $ )A&% C(P' (& % # !A" ,(&.. A"" (,,E$%E&S / "" *E SUE% $ A C(U&! (, "A/.
2. COLLECTION POWERS
!o forgive+ reA:est+ de0and+ s:e for+ recover+ collect+ receive+ hold all s:ch s:0s of 0oney debts+ d:es+ co00ercial paper+ checBs+ drafts+ acco:nts+ deposits+ legacies+ beA:ests+ devises+ notes+ interests+ stocB certificates+ bonds+ dividends+ certificates of deposit+ ann:ities+ pension+ profit sharing+ retire0ent+ social sec:rity+ ins:rance and other contract:al benefits and proceeds+ all doc:0ents of title+ all property+ real or personal+ intangible or tangible property and property rights+ and de0ands whatsoever+ liA:idated or :nliA:idated+ now or hereafter owned by+ or d:e+ owing+ payable or belonging to+ Client or in which Client has or 0ay hereafter acA:ire an interest> to have+ :se+ and taBe all lawf:l 0eans and eA:itable and legal re0edies and proceedings in ClientCs na0e for the collection and recovery of the0+ and to adD:st+ sell+ co0pro0ise+ and agree for the sa0e+ and to e9ec:te and deliver for Client+ on its behalf+ and in its na0e+ all endorse0ents+ releases+ receipts+ or other s:fficient discharges for the sa0e.
3. GIFT POWER
!o 0aBe gifts of any Bind+ provided+ however+ that the aggregate of all gifts to one donee other than a charitable donee+ in any one year shall not e9ceed ClientCs federal gift ta9 ann:al e9cl:sion for the year in which the gifts are 0ade+ and this a:thority shall be nonEc:0:lative.
4. CONTRACT POWERS
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Copyright Envision Corporation. 2002. All rights reserved. Protected by the copyright laws of the United States & Canada and by international treaties. ! S ""E#A" A$% S!& C!"' P&() * !E% !( % S!& *U!E+ PU*" S)+ (,,E& ,(& SA"E+ " CE$SE (& SU*" CE$SE+ # -E (& % SC"(SE !( A$' (!)E& PA&!'+ !) S P&(%UC! $ )A&% C(P' (& % # !A" ,(&.. A"" (,,E$%E&S / "" *E SUE% $ A C(U&! (, "A/.
!o 0aBe+ do+ and transact every Bind of b:siness of whatever nat:re+ and also for Client and in its na0e+ and as its act and deed+ to sign+ seal+ e9ec:te+ deliver and acBnowledge s:ch stocB certificates+ stocB powers+ assign0ents separate fro0 certificate+ deeds+ conveyances+ leases and assign0ents of leases+ covenants+ indent:res+ options+ letters of intent+ contracts+ agree0ents+ closing agree0ents+ certificates+ 0ortgages+ hypothecations+ bills of lading+ bills+ bonds+ debent:res+ notes+ receipts+ evidence of debts+ releases and satisfaction of 0ortgage+ D:dg0ents and other debts+ waivers of stat:tes of li0itation+ and s:ch other doc:0ents and instr:0ents in writing of whatever Bind and nat:re as 0ay be necessary or proper in the pre0ises+ as f:lly as Client 0ight do if done in its own capacity.
5. BANKING POWERS
!o 0aBe+ draw+ sign in ClientCs na0e+ deliver and accept checBs+ drafts+ receipts for 0oneys+ notes+ or other orders for the pay0ent of 0oney against+ or otherwise 0aBe withdrawals fro0 any co00ercial+ checBing or savings acco:nt which Client 0ay have in its sole na0e or in Doint na0e with its spo:se or other person1s4+ in any banB or financial instit:tion+ for any p:rpose which Attorney 0ay thinB necessary+ advisable or proper> and to endorse and negotiate in its na0e and deliver checBs+ drafts+ notes+ bills+ certificates of deposit+ co00ercial paper+ 0oney 0arBet instr:0ents+ bills of e9change or other instr:0ents for the pay0ent of 0oney and to deposit sa0e+ as cash or for collection+ and cash into any co00ercial+ checBing or savings acco:nt which Client 0ay have in its sole na0e or in Doint na0e with its spo:se or other person1s4+ in any banB or financial instit:tion> and to carry on all its ordinary banBing b:siness.
6. TAX RETURNS
!o prepare+ e9ec:te and file reports+ ret:rns+ declaration+ for0s and state0ents for any and all ta9 p:rposes incl:ding inco0e+ gift+ real estate+ personal property+ intangibles ta9+ single b:siness ta9+ or any other Bind of ta9 whatsoever+ to pay s:ch ta9es and any interest or penalty or additions to 0aBe and file obDections+ protests+ clai0s for abate0ent+ ref:nd or credit in relation to any s:ch ta9 proposed+ levied or paid> to represent Client and to instit:te and prosec:te proceedings in co:rt or before any ad0inistrative a:thority to contest any s:ch ta9 in whole or in part or for recovery of any a0o:nt paid in respect of any s:ch ta9+ to defend or settle any a0o:nt paid in respect of any s:ch ta9+ to give f:ll and final receipt for any ref:nd or credit and to endorse and collect any checB or other vo:cher> to pay any and all s:ch ta9es and any interest+ penalty or other additional a0o:nts+ to e0ploy attorneys+ acco:ntants or other representatives and grant powers of attorney or letters of appoint0ent for any of the p:rposes stated above. 7. SAFE DEPOSIT BOX !o have access to any safe deposit bo9 of which Client is a tenant or cotenant with f:ll power to withdraw or change fro0 ti0e to ti0e the contents of it> and to e9change or s:rrender the bo9 and Beys to it+ renew any rental contract for it+ and to do all things which any depository+ association or banB or Attorneys 0ay reA:ire+ releasing the lessor fro0 all liability in connection with it.
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Copyright Envision Corporation. 2002. All rights reserved. Protected by the copyright laws of the United States & Canada and by international treaties. ! S ""E#A" A$% S!& C!"' P&() * !E% !( % S!& *U!E+ PU*" S)+ (,,E& ,(& SA"E+ " CE$SE (& SU*" CE$SE+ # -E (& % SC"(SE !( A$' (!)E& PA&!'+ !) S P&(%UC! $ )A&% C(P' (& % # !A" ,(&.. A"" (,,E$%E&S / "" *E SUE% $ A C(U&! (, "A/.
02. DIVIDENDS
!o receive all dividends which are or shall be payable on any and all shares of stocB in any corporation which 0ay stand in ClientCs na0e on the booBs of s:ch corporation or to which Client 0ay be+ in eA:ity or otherwise+ beneficially entitled> or to elect to reinvest s:ch dividend+ all as Attorney 0ay dee0 appropriate.
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Copyright Envision Corporation. 2002. All rights reserved. Protected by the copyright laws of the United States & Canada and by international treaties. ! S ""E#A" A$% S!& C!"' P&() * !E% !( % S!& *U!E+ PU*" S)+ (,,E& ,(& SA"E+ " CE$SE (& SU*" CE$SE+ # -E (& % SC"(SE !( A$' (!)E& PA&!'+ !) S P&(%UC! $ )A&% C(P' (& % # !A" ,(&.. A"" (,,E$%E&S / "" *E SUE% $ A C(U&! (, "A/.
!o redee0+ s:rrender+ borrow+ e9tend+ cancel+ a0end+ pledge+ alter or change+ incl:ding change of beneficiary of any ins:rance policies in which Client 0ay have an interest+ as Attorney 0ay dee0 proper and e9pedient+ and for s:ch p:rpose to sign and e9ec:te any doc:0ents+ affidavits or for0s reA:ired in ClientCs na0e and on its behalf+ e9cept however+ Attorney shall have no power and a:thority over life ins:rance policies Client 0ay own on AttorneyHs life> and to e9ercise all powers and options involving retire0ent progra0s+ co0pensation plans+ pension+ profit sharing and other e0ployee benefit plans.
20. BORROW
!o borrow fro0 ti0e to ti0e s:ch s:0s of 0oney and :pon s:ch ter0s as Attorney 0ay thinB e9pedient for or in relation to any p:rpose or obDect which Attorney 0ay dee0 proper or e9pedient+ :nsec:red or :pon the sec:rity of any of ClientCs property+ whether real or personal or otherwise+ and for s:ch p:rpose to give+ e9ec:te in its na0e+ deliver+ and acBnowledge pro0issory notes and;or renewals of+ 0ortgages+ pledges and g:aranties with s:ch powers and provisions as Attorney 0ay thinB proper or reA:isite.
22. INVESTMENTS
!o invest and reinvest in loans+ stocBs+ bonds+ incl:ding bonds p:rchased at a disco:nt b:t redee0able at face val:e+ sec:rities+ real estate+ life ins:rance+ ann:ities or endow0ent policies or co0binations of the0+ or in any other invest0ent which Attorney 0ay dee0 proper> to red:ce the interest rate at any ti0e
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Copyright Envision Corporation. 2002. All rights reserved. Protected by the copyright laws of the United States & Canada and by international treaties. ! S ""E#A" A$% S!& C!"' P&() * !E% !( % S!& *U!E+ PU*" S)+ (,,E& ,(& SA"E+ " CE$SE (& SU*" CE$SE+ # -E (& % SC"(SE !( A$' (!)E& PA&!'+ !) S P&(%UC! $ )A&% C(P' (& % # !A" ,(&.. A"" (,,E$%E&S / "" *E SUE% $ A C(U&! (, "A/.
and fro0 ti0e to ti0e on any 0ortgage or land contract> to deal with and give instr:ctions to any broBerage fir0 with respect to the p:rchase+ sale or other disposition of sec:rities and other assets+ add assets to or withdraw assets fro0 any acco:nt in ClientCs na0e+ and sign any representation+ certification or agree0ent+ incl:ding agree0ents regarding 0argin+ option trading+ or co00odities acco:nts+ that Attorney dee0s advisable.
21. RESTRICTIONS ON ATTORNEY'S POWERS a. Attorney cannot e9ec:te a will or codicil on ClientCs behalf. b. Attorney cannot e9ec:te any tr:st on ClientCs behalf+ however+ Attorney can enter into a
c:stodial agree0ent with a banB with tr:st powers.
c. Attorney cannot divert ClientCs assets to itself+ its creditors or its estate. d. Attorney shall not e9ercise+ and shall not be vested with any incidents of ownership as to
ins:rance policies ins:ring AttorneyHs life+ owned by Client.
e. Attorney is a fid:ciary+ possessing no general or li0ited power of appoint0ent. f. Attorney shall not e9ercise any powers which Client received fro0 Attorney in a fid:ciary
capacity+ and Attorney shall have no a:thority to e9ercise any powers+ the e9ercise of which wo:ld ca:se assets of 0ine to be considered as ta9able in AttorneyHs estate for the p:rposes of the federal estate ta9 or the 5J6 inheritance ta9.
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Copyright Envision Corporation. 2002. All rights reserved. Protected by the copyright laws of the United States & Canada and by international treaties. ! S ""E#A" A$% S!& C!"' P&() * !E% !( % S!& *U!E+ PU*" S)+ (,,E& ,(& SA"E+ " CE$SE (& SU*" CE$SE+ # -E (& % SC"(SE !( A$' (!)E& PA&!'+ !) S P&(%UC! $ )A&% C(P' (& % # !A" ,(&.. A"" (,,E$%E&S / "" *E SUE% $ A C(U&! (, "A/.
A!!(&$E'
C" E$!
A:thori8ed Signat:re
A:thori8ed Signat:re
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Copyright Envision Corporation. 2002. All rights reserved. Protected by the copyright laws of the United States & Canada and by international treaties. ! S ""E#A" A$% S!& C!"' P&() * !E% !( % S!& *U!E+ PU*" S)+ (,,E& ,(& SA"E+ " CE$SE (& SU*" CE$SE+ # -E (& % SC"(SE !( A$' (!)E& PA&!'+ !) S P&(%UC! $ )A&% C(P' (& % # !A" ,(&.. A"" (,,E$%E&S / "" *E SUE% $ A C(U&! (, "A/.
ACKNOWLEDGMENT
State of 5S!A!E6 Co:nty of 5C(U$!'6 (n 5%A!E6 before 0e+ 5$A.E (, $(!A&'6+ notary+ personally appeared 5$A.E (, PE&S($1S4 $-("-E%6+ personally Bnown to 0e 1or proved to 0e on the basis of satisfactory evidence4 to be the person1s4 whose na0e1s4 is;are s:bscribed to the within instr:0ent and acBnowledged to 0e that he;she;they e9ec:ted the sa0e in his;her;their a:thori8ed capacity1ies4+ and that by his;her;their signat:re1s4 on the instr:0ent the person1s4+ or the entity :pon behalf of which the person1s4 acted+ e9ec:ted the instr:0ent.
$otary
1Seal4
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