Special Power of Attorney to form a company

 In ___(1)____,  _____(1)_____, ... ______(2)____, 1994, before me, _______(3)__________, Notary Public, ... and ... ____(4)_____, there appears Mr. _________(5)_____________, ___(6)_____, ____(7)____, _____(8)_______, passport Nº _____(9)_____ of ______(9)______, ... behalf of _____(10)_____, a ______(11)_____ duly formed under ... laws of ____(12)____, both ... appearer ... the company domiciled at _______(13)______, _________(13)_______, ______(13)______ ... states:

 

            That he hereby grants a special power of attorney ... _________ (the Attorneys-in-fact) who acting jointly ... separately shall be empowered ... perform ... following acts:

 

1.-        ... the name ... representation of _______(10)______ they may appear ... the public deed by which _____(10)_____ ... ______(14)______ ... form a limited liability company ... Chile pursuant ... the laws of ... Republic of Chile, as well as ... execute any deed by which such Company's  charter may be amended. Furthermore, ... Attorneys-in-fact are empowered ... act ... behalf of _____(10)_____  ... order ... incorporate all kind of companies.

 

            ... Attorneys-in-fact are empowered ... carry out with broadest powers all that ... deemed necessary ... convenient for ... achievement of ... purpose above mentioned. Specially, ... without this enunciation being restrictive ... limitative, they are empowered ... agree ... the provisions of ... company charter, ... establish ... name ... purpose of ... company, ... fix its capital ... the form ... which it ... be paid, ... contribute ... the company funds ... assets of any nature whatsoever, ... determine ... value ... appraisement of ... assets contributed, ... agree ... the form of management, representation ... use of ... company's name, ... to fix ... time of duration of ... company. They may also agree ... all ... any other provision of ... company charter that may be necessary ... that may be considered convenient, with broad authority ... without any limitations. Additionally, ... Attorneys-in-fact may appoint administrators, general manager ... representatives of ... company, ... fix their authority including ... powers contained ... Article 7 Paragraph 2 of ... Civil Procedure Code. 

 

2.-        ... that ... the name ... in representation of ____(10)____ they may appear ... sign all presentations ... forms required by ... Central Bank of Chile pursuant ... Chapter XIV of ... Foreign Exchange Regulations, as well as any applications ... the Foreign Investment Committee ... the foreign investment contracts with ... State of Chile. ... Attorneys-in-fact are also authorized ... bring foreign investment contributions into ... country through ... Foreign Investment Statute ... the Central Bank Law, being authorized ... sign ... corresponding agreements, fix ... terms ... condition which may deem necessary.

 

3.-        Represent _______________(10) _______________, ... front of any kind of governmental authorities, either political, administrative, municipal ... before all kind of public ... private bodies ... entities whether individuals ... legal entities ... specially before ... Internal Revenue Service, with all kind of applications, reports ... other documentation that may be necessary, including applications for Tax Identification Number ... starting up activities, ... waive their petitions ... carry out agreements with them.  ... Attorneys-in-fact are authorized ... receive notices for ... on behalf of _______________(10) _______________ as long as there ... no evidence of ... extinction of their representation capacity by notice ... writing given by ... parties concerned ... the corresponding Internal Revenue Service office.

 

4.-        In ... event that ... the date of granting this Power of Attorney, ... aforementioned acts had already been executed by any of its Attorneys-in-fact, _______(10)_________ hereby ratifies all ... terms ... conditions of such acts ... agreements.

 

5.-        ... bearer of a copy of this document ... authorized ... legalize it ... Chile before ... Ministry of Foreign Affairs ... to carry out all ... necessary acts that may be required ... order for this Power of Attorney ... be valid ... in force ... Chile.

 

 

            (15)            

       (5)             

 

            I, ____________(3)__________, Notary Public of ____(4)___, ________(4)________, certify:

 

1.         That ... appearer ... the legal representative of _____(10)_____, ... that he has sufficient authority ... grant this power of attorney.

 

2.         That _______(10)________ ... a company duly formed ... incorporated ... ______(12)______, ... presently ... good standing.

 

 

 

          (16)         

          (3)          

 

 

 

(1)                   City ... country where power ... granted.

(2)                    Day, month ... year of granting of power of attorney.

(3)                   Full name of Notary.

(4)                   City ... country where Notary holds office.

(5)                   Full name of appearer.

(6)                   Nationality of appearer.

(7)                   Marital status of appearer.

(8)                   Profession ... occupation of appearer.

(9)                    Passport number of appearer ... country that issued his passport.

(10)                 Name of ... appearing legal entity.

(11)                  Legal structure of appearing legal entity (stock corporation ... other type of company).

(12)                 State ... country of incorporation of ... appearing legal entity.

(13)                  Complete domicile of appearer ... corporation.

(14)                  Name of ... other company ... person that ... form ... local Chilean company.

(15)                 Signature of appearer.

(16)                 Signature of Notary.

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