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It explains the printing and downloading steps for the PDF, signature and retention instructions, and confirms the law firm’s role is limited to acting for the company in its personal capacity only. The letter clarifies when a Company Power of Attorney is needed, how it operates when directors cannot act, requirements to seek independent advice, and cautions that individual enduring or medical/lifestyle POAs cannot be used for company matters. 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34556756812 Beach RoadBatemans Bay NSVAustralia  \nAttention:Seth Abne  \nDear Managing Director,  \nWe attach the Company Power of Attorney.  \nHow to print your document  \nC.Print single sided(NOT duplex).  \nWe confirm that:  \nLEGALCONSOLIDATEDBARRISTERS &SOLICITORSNational Law FirmHead Office18 Stirling HighwayNedlands WA 6009T:1800141612legalconsolidated.com.au  \nBuild this legal document at  \nhttps://www.legalconsolidated.com.au/company-power-of-attorney/-telephoneus,we can help you complete thequestions.But start the free buildingprocess first.  \nAdj Professor,Dr Brett Davies-Partner  \n# Company Power of Attorney\n\nWhen you are satisfied that the document is according to your instructions,this is afterspeaking with your accountant,please:  \nA.Download the PDF(Do not print directly from the browser.)  \nB.Print the PDFPrinter settings:A4 paper100%scale (turn off 'fit to page')  \nD.Once signed,keep this cover letter with the document.(However,do not staple the cover letter to the document)  \nWe confirm that we only act for Eon Indutsries Pty Ltd ACN 345567568(Company orAppointer)in its personal capacity only.  \nFully read the attached minutes and Company Power of Attorney to ensure it complieswith your instructions.  \nA.The document is completed along with the attached \"Minutes of CompanyDirectors Appointing Company Power of Attorney”.The document is tabled at aDirectors Meeting,who must approve the appointment of the power of attorney.  \nB.The original signed document is retained by the company.A certified copy may begiven to the appointed attorney.The company may only wish to make thedocument or a certified copy available to the attorney when one or more of thedirectors are unavailable to act for or on behalf of the company.  \n## Who does the law firm act for?\n\nWe confirm at we only act for the company and only in the company's personal capacity.If,for example,the company ever operates as trustee then the law firm does not act forthe company in that capacity.  \nFurther,all other parties including trusts,shareholders,directors and the person thecompany appoints under this POA must seek their own independent legal advice.  \nThe law firm has provided no legal advice in preparing these documents.The informationbelow in this letter is general of nature:  \n## What is a Company Power of Attorney?\n\nA Company Power of Attorney is a legal document made by a company that authorisesa person to act on its behalf and sign documents on its behalf.This nominated person isknown as the attorney.  \nThe Company Power of Attorney authorises the attorney to execute documents onbehalf of the company.This may be required where a company's directors areunavailable to act for or on behalf of the company.  \n## How does a Company Power of Attorney operate?\n\nA Company Power of Attorney may be required where a company's directors areunavailable to act for or on behalf of the company.This may be the case where a directoris missing,sick,of unsound mind or unable to act.When this occurs,the company,without a functioning director,is unable to act.In such circumstances,where a CompanyPower of Attorney has been appointed,the attorney has the power to do things such assign documents and make company decisions.  \n# Self-Managed Superannuation Funds\n\nSome fund managers,especially in the case of Self-Managed Super Funds,require alldirectors to sign to release monies.They often do not accept a human Enduring Power ofAttorney for directors that are unable to sign.  \n## What if the company constitution is silent on Company Power of Attorney?\n\nA company has legal capacity.As a company is recognised as an unnatural person,theCorporations Act provides for a company to appoint an attorney and an agent.A specificpower in your company constitution is not required.However,your Constitution may havesomething in it","cbCaikNaXo3gbH25","https://ap.wps.com/l/cbCaikNaXo3gbH25","pdf",3712451,"English","# Company Power of Attorney\n## Who does the law firm act for?\n## What is a Company Power of Attorney?\n## How does a Company Power of Attorney operate?\n## What if the company constitution is silent on Company Power of Attorney?\n## Is the Company Power of Attorney drafted as widely as possible?\n## Can l use a “human” Enduring Power of Attorney for company matters?\n## Am I liable for the acts of my Company's Power of Attorney?","[{\"question\":\"What steps should be followed to print and prepare the Company Power of Attorney document?\",\"answer\":\"Download the PDF and do not print directly from the browser. Print on A4 at 100% scale with “fit to page” turned off, and once signed keep the cover letter with the document without stapling it.\"},{\"question\":\"Who does the law firm act for under this Company Power of Attorney cover letter?\",\"answer\":\"The law firm confirms it only acts for the company and only in the company’s personal capacity. If the company operates as trustee, the firm does not act for the company in that capacity.\"},{\"question\":\"How does a Company Power of Attorney operate when directors are unavailable?\",\"answer\":\"It authorises an appointed attorney to execute documents and make company decisions on the company’s behalf when directors cannot act due to situations like missing, sickness, unsound mind, or inability to act.\"}]","Company Power of Attorney - Cover Letter and Guidelines | PDF",1789490910]