Доверенность на подписание договора займа (англ.) (образец заполнения)

Power of Attorney N 17/3

By

Locksenlander Limited

a company incorporated and registered in the Registration No. 100275 having its registered office at Lucky Village 11, 1066 Nicosia, Cyprus (hereinafter called "the company") hereby appoints

Mr John Simon

of Karetny Per 17, 107110, Moscow, Russia

having a passport N 20AE00890

(hereinafter called "the attorney") the lawful attorney of the company for and in the name of and on behalf of the company to do or execute all or any of the acts and things hereinafter mentioned that is to say:

"To sign on behalf of the company Loan Agreements with LLC FAVOR based on the following conditions:

- sum: no more than 100,000,000 (hundred million) USD,

- annual interest rate - 17% (seventeen percent)."

This power of attorney is valid until 21 April 2011.

And it is hereby declared that:

the company hereby ratifies and confirms and agrees to ratify and confirm whatsoever the attorney shall do or purport to do by virtue of this power of attorney including in such confirmation whatsoever shall be done between the time of revocation of this power of attorney and the time of that revocation becoming known to the said attorney.

the company hereby authorizes and empowers the attorney to acknowledge in its name and as the act and the deed of the company this power of attorney and that the seal of the company was duly affixed hereto and to register and record the same in the proper office and or registry and to obtain any and every other act and thing whatsoever which may be in anywise requisite or proper for authenticating and giving full effect to this power of attorney according to the law and usages of the respective country as fully and effectually as could the company.

In witness whereof this power of attorney has been executed this 21 day of April two thousand and ten.

The common seal of

Locksenlander Limited

was hereunto

affixed in the presence of:

____________________

Papandopulo Katarakis

Director

____________________

Salmon Firokko

For Santa Limited

Secretary

Singed this day in my presence by Mr Papandopulo Katarakis as director and Mr Salmon Firokko For Santa Limited, the secretary of Locksenlander Limited, both of Nicosia, who are personally known to me and sealed this day in my presence under the common seal of the said Locksenlander Limited. In testimony whereof I have hereto set my hand and official seal this 21 day of April 2010.

_________________

DENTRAKIS KURUDOS

Certifying Officer

Nicosia - Cyprus

This is to certify that the signature appearing above/overleaf is the signature of Mr. DENTRAKIS KURUDOS

a Certifying Officer of Nicosia, appointed by the Council of Ministers of the Republic of Cyprus und erthe Certifying Officers Law Cap 39 to certify signature and seals, and that the seal opposite the said signature is that of the Certifying Officer of Nicosia.

Nicosia - Cyprus

         21 APR 2010                                       District Officer
Date -----------                                            Nicosia

KIRASIS HAROKIS

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¦                                 APOSTILE                                ¦
¦                 (Convention de La Haye du 5 octobre 1961)               ¦
¦                                                                         ¦
¦    1. Country CYPRUS                                                    ¦
¦              This public document                                       ¦
¦                          KIRASIS HAROKIS                                ¦
¦    2. has been signed by ---------------                                ¦
¦    3. acting in the capacity of District Officer.                       ¦
¦    4. bears the seal/stamp of the District Officer.                     ¦
¦                                                                         ¦
¦                                 Certified                               ¦
¦                                                                         ¦
¦                                                    21 APR 2010          ¦
¦    5. at Nicosia                            6. the --------------       ¦
¦                                                                         ¦
¦          ST. ANTAROKU                                                   ¦
¦    7. by ---------------------------------------------------------      ¦
¦       No 59012/10                                                       ¦
¦    8. ------------------------------------------------------------      ¦
¦    9. Stamp/seal:                          10. Signature:               ¦
¦                                                                         ¦
¦                                            --------------------         ¦
¦                                                                         ¦
¦                                     Permanent Secretary                 ¦
¦                                     Ministry of Justice and Public Order¦
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Источник - "Налоговый учет для бухгалтера", 2010, № 5