APPENDIX A – SPECIMEN OF BRANCH OFFICES CONTRACTOR
SPECIMEN OF POWER OF ATTORNEYS
POWER OF ATTORNEY
We, [ ], a company organized and existing under and by virtue of the laws of [ ] having our principal registered office at [ ], (the “Company’), hereby nominate and appoint [ ] and [ ], the two authorized agents of our branch registered in the Socialist Republic of Vietnam (the “ Vietnam Branch”), as our true and lawful Attorneys with full power and authority to do jointly and severally on our behalf and in our name the following acts:
(1) To excute all instruments, documents, agreements and certificates and to take such other actions necessary, advisable or proper:
(a) To submit through the Vietnam branch a tender for the construction, completion and maintenance of [state nature of works] located in [state location], the Socialist Republic of Vietnam ( the “ Project”); and
(b) In the event our tender is accepted, to execute the project through the Vietnam branch, in accordance with our Articles of Association.
(2) To affix the Common Seal of the Company onto such document as necessary in connection with the tender for and the execution of the project through the Vietnam Branch, in accordance with our Articles of Association.
We hereby grant our Attorneys the full and absolute power to delegate in the name and on behalf of [ ] any or all of the powers granted to them by this Power of Attorney to such other employees of [ ] as the may from time to time in their discretion appoint.
We hereby agree to ratify everything that our Attorney do on our behafl whilst acting in pursuance of the authority conferred on them by this Power of Attorney.
IN WITNESS WHERE OF, we have caused this Power of Attorney to be executed by our authorized lawful representative on this [ ] day of , 20 [ ].
(Signature of Authorized Representative of the Company)
[Authorized Signatory] [Authorized Signatory]
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