authorising a Chartered Accountant to appear before the Registrar of Companies t

Question 22
Draft a ‘Power of Attorney’ by subscribers of Memorandum of Association of the Company
authorising a Chartered Accountant to appear before the Registrar of Companies to do the
needful for the purpose of incorporation of the company (May-2007)
Answer
Before Registrar of Companies: We the subscribers of the Memorandum and Article of
Association of the Proposed Company, hereby authorize to present the memorandum of
Article of Association and other connected documents for the registration of the said
company before the registrar of companies, Karnataka, Bangalore and to make such
corrections/Alterations/deletions/Additions as may be required to be done by the Registrar
in the documents and also to receive the certificate of incorporation.
General Power of Attorney: Know we all men by their present we do hereby appoint and
constitute ……… son of ………………(hereinafter called “chartered Accountant” who has
subscribed his signature hereunder in token of identification) presently residing …… to my
lawful Chartered Accountant in our name and on our behalf do it any one or all the
following acts, deeds, things namely
1. to give all particulars necessary for incorporation of company.
2. to give affidavit to the Registrar of Company for the purpose of incorporation.
3. to do needful acts necessary for incorporation of the company
4. He is authorized to include promissory notes letter of declaration and indemnity for
the purpose of incorporation.
5. to receive documents on behalf of the members of the company.
6. to sign forms, documents and papers required for the purpose of incorporation of the
company.
Dated ……….at this the ………….. day of ……………….
(address)
Specimen signature of the Chartered Accountant above named
Notary Public