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Robots

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PODER

CONSTE POR EL PRESENTE QUE

NOSOTROS, ____________, una compañía limitada por acciones, constituida en las Islas Caimán y teniendo nuestro domicilio legal en Caledonian Bank and Trust Limited, P.O. Box 1043, George Town, Gran Caimán, nombramos a __________ Gerente General de la Sucursal y nombramos a los Señores __________ ciudadano brasilero, con pasaporte número CS _________ , a_________, identificado con el DNI ______ y a _________ identificado con el DNI __________, peruanos, Representantes legales permanentes de la sucursal .

-Sucursal Amazónica.

Estos Representantes Legales Permanentes y el Gerente General están autorizados para administrar y conducir cualquier negocio realizado en territorio peruano en la actualidad o en el futuro y para ese propósito o en relación con el mismo, para hacer en nombre de la Compañía y en nuestro nombre todos los actos y asuntos que juzguen convenientes, además (sin perjuicio de la generalidad de la anterior) de estar autorizados para lo siguiente:

1. Preparar, recibir o firmar en el curso ordinario de las actividades comerciales, toda correspondencia, instrumentos y documentos de la SUCURSAL en Perú, así como organizar y operar dicha SUCURSAL.

2. Negociar y concretar contratos en nombre y en representación de la SUCURSAL, ya sea civil o mercantil.

3. Comprar, importar, alquilar o vender mercancía, equipo, materia prima, existencias y cualquier otro activo o productos de cualquier índole que consideren necesario para la SUCURSAL; representar la SUCURSAL en el Perú en el curso ordinario de actividades comerciales ante el Estado Peruano y cualquier entidad privada y realizar cualquier actividad comercial relacionada con los negocios de la Compañía.

4. Comprar, vender, alquilar, dar licencia, autorizar, ceder o en su defecto, adquirir u otorgar de forma lícita en nombre de la SUCURSAL en el Perú, todo y cada uno de los bienes muebles e inmuebles y otra propiedad, derechos o privilegios de cualquier índole para fines comerciales, residenciales o industriales en el manejo de las actividades comerciales de la Sucursal, en el precio o contraprestación y generalmente en los términos y condiciones que consideren convenientes.

5. Llevar a cabo en representación de la SUCURSAL todas actividades relacionadas con: correspondencia, aduanas, agencias de transporte, transporte, embarque entre otras.

6. Cobrar, pagar y recibir cualquier suma o facturas las cuales pueden adeudarse o ser adeudas a la SUCURSAL, incluyendo cualquier capital, interés y cargos por razones de cualquier índole, dar y recibir finiquitos o responsabilidades de la SUCURSAL en el Perú.

7. Sujeto a las condiciones indicadas hasta este numeral en este párrafo, para abrir, operar y cerrar en nombre de la SURCURSAL toda cuenta bancaria, y depositar y retirar dinero de dichas cuentas en nombre y representación de la SUCURSAL, y realizar cualquier transacción bancaria requerida para la conducción de las actividades comerciales ordinarias de la SUCURSAL, disponiéndose sin embargo que la firma y entrega de tales instrumentos, documentos o instrucciones requieran: (i) la firma del Sr. ______________y/o el Sr.____________ (ii) no exceder el monto de cien mil dólares americanos ($ 100 000 dólares americanos) y (iii) no exceder de más de trescientos mil dólares americanos ($ 300 000 dólares americanos) como monto total combinado.

8. Sujeto a las mismas condiciones especificadas en el párrafo 7, solicitar la expedición y confirmación de cartas de crédito, aplicar, negociar y celebrar todos tipo de créditos y préstamos, solicitar, negociar y celebrar todo tipo de garantías personales o cualquier otro tipo de prendas ; solicitar y contraer bonos, obtener cartas de garantía, garantías de préstamos bancarios, pudiendo firmar, expedir y endorsar cheques en moneda peruana o extranjera, firmar y aceptar giros bancarios y pagarés, endorsar garantías, certificado de depósitos, conocimiento de embarque, recibos de almacén y otros valores, en nombre de la SUCURSAL.

9. Contratar, despedir y destituir a todo agente o empleado de la SUCURSAL en el Perú y fijar su remuneración, así como otras condiciones de su contratación y separación.

10. Representar a la SUCURSAL ante cualquier y toda clase de compañías, autoridad policial, administrativa, regional, judicial, municipal y aduanera del Perú, ante compañías estatales, y entidades y autoridades públicas así como todo tipo de persona natural y jurídica; presentar solicitudes administrativas para obtener licencias, concesiones, permisos y firmar declaraciones juradas.

Asumir la defensa de los derechos de la SUCURSAL tanto judicial y extrajudicial con las facultades establecidas en los Artículos 74 y 75 del Código Procesal Civil del Perú. Por lo tanto, está plenamente autorizado para ejercer la representación legal de la SUCURSAL con todo poder y autoridad general, sin limitación alguna, pudiendo presentar cualquier recurso, alegato, demanda, quejas, objeción, y cualquier acto procesal necesario para una defensa adecuada y apropiada en cualquier proceso de cualquier naturaleza y procedimientos ante autoridades judiciales de cualquier instancia, jurisdicción y competencia, quedando autorizados para hacer juicio y cobrar la sentencia y costos legales.

Además, las facultades especiales establecidas en el Artículo 75 del Código Procesal Civil del Perú se ejercerán sin limitación alguna, consecuentemente ser capaz de desempeñar cada acto de disposición de derechos sustantivos, iniciar demandas, responder demandas y reconvenciones, desistirse del proceso y de la pretensión, conciliar y transigir controversias, someter a arbitraje las pretensiones controvertidas, sustituir y/o delegar representación procesal y realizar cualquier otro acto procesal especial que resulte necesario para asumir la defensa plena y adecuada de los intereses de la sucursal.

Representar a la SUCURSAL ante los Juzgados especializados en materia laboral y autoridades administrativas laborales sin restricción ni limitación ejerciendo las facultades contempladas en la ley 26636 (Ley procesal de trabajo).

11. En general, realizar y cumplir todos los asuntos, actos y gestiones sean necesarias y adecuadas para conducir las actividades comerciales ordinarias de la SUCURSAL en el Perú y en beneficio de la misma.

12. Salvo por las condiciones especiales de firma conjunta especificadas en los numerales 7 y 8, y se podrán ejercer de manera individual todas las facultades que se otorgan en el presente a los Señores__________ y ____________como representantes legales permanentes de la SUCURSAL, y _________ como gerente general de la SUCURSAL, con respecto a todo negocio, propiedad concerniente o cualquier lugar donde se encuentre la SUCURSAL en territorio peruano.

13. Delegar la totalidad del poder a los empleados de la SUCURSAL para realizar transacciones con entidades públicas o privadas. Dicha delegación no requiere aprobación del Directorio de la Compañía.

14. Delegar todo o parte de su autoridad contemplada en el Poder A UN TERCERO el Perú o cualquier empleado de una sociedad de Responsabilidad Limitada de Delaware con domicilio en 5950 North Course Dr., Houston, Texas 77072, E.U.A o dicha Filial, sociedad de asociadas o afiliadas que consideren convenientes:

a. Durante alguna ausencia del Perú por razones de cualquier índole_____y/o________ b. Durante cualquier período o incapacidad de dicha…….y/o…….que sea impedimento de su participación activa en el cumplimiento de sus obligaciones; c. Al término del nombramiento de dicho……..y/o……, debido a nombramiento para otro lugar, retiro, despido u otra razón.

Asimismo, la potestad de delegación se aplicará de conformidad con el párrafo 14, en caso que _______y/o_______ puedan por alguna razón aprobar dicha delegación. Tal delegación se otorgará por cualquiera de los dos Representantes Legales Permanentes y/o por el Gerente General, y puede ser ratificado retrospectivamente por el Directorio.

Disponiéndose que ninguna delegación de autoridad, en virtud del mencionado podrá efectuarse a alguna u otra persona, de modo que, no sea según lo antes establecido sin acuerdo del Directorio que permita específicamente dicha delegación a otra persona. Este poder reemplaza, revoca y sustituye el poder otorgado a ___ y/o____ el 14 de mayo del 2008.

14 de mayo, 2008

Por el presente documento declaramos que este poder otorgado a favor de ________y/o_________ entrará en vigencia el 25 de agosto de 2008 y tendrá validez por tres (3) años, a menos que se revoque previamente por escrito ________,______y__________

Suscrito el 25 de agosto de 2008.
DOY FE

(Firmado) (Firmado)
Secretario Director
(Sello)

DECLARACIÓN ADICIONAL POR EL NOTARIO PÚBLICO:

Yo, Larry Magallan, Notario Público del Estado de Texas, ciudad de Houston y Condado de Harris.
Certifico por el presente: 1. Que, __________, es una sociedad privada de Responsabilidad Limitada, debidamente constituida y con existencia legal de acuerdo con las leyes de la Isla Caimán.

2. Que, __________ , ciudadano del Reino Unido, con domicilio en el Estado de Texas es Director de la Compañía y está debidamente autorizado a firmar y emitir la Resolución anterior en vez/sustitución de una Asamblea Extraordinaria por los Estatutos de la sociedad.

ENB FE DE LO CUAL, ESTAMPO MI FIRMA Y SELLO OFICIAL a los 25 días del mes de agosto de 2008.

(Firmado)
Notario Público
Revocación de Poder

CONSTE POR EL PRESENTE DOCUMENTO QUE, __________ por medio del Poder con fecha 30 de agosto del dos mil _______realizó, constituyó y nombró a __________ como su representante legal con plena autoridad de comparecencia como lo establece el mencionado Poder.

Asimismo, Yo,______________., revoco , cancelo , anulo y dejo sin efecto el presente, asimismo revoco, anulo, cancelo y dejo sin efecto el mismo, así como todo el poder y autoridad otorgada o con intención de ser otorgada por la misma a dicha persona.

En fe de lo cual, estampo mi firma y sello el día __________de_____ de dos mil___________.

Sellado y enviado en presencia de:

______________________

ESTADO DE
Condado de

El día ________ de _________ del año dos mil____, compareció ante mí ______________ y es de mi conocimiento que es el individuo descrito en el presente documento y es quién suscribió ante mí el mismo.

OTORGADO CON EL RESPADLDO DE MI FIRMA Y SELLO el día____ del_____ de 2000.

COTIZACION

Palabras traducidas: 1590

Hoja de 200 palabras: S/. 20.00

Costo total: S/. 159.00

[pic]
TRABAJO DE TRADUCCIÓN

ALUMNAS: FABIOLA LAZARTE CLAUDIA LEGUA SHADIA ABED

PROFESORA: VERONICA TAMASHIRO

CURSO: TALLER DE TRADUCCIÓN INGLÉS- ESPAÑOL IV

CICLO: V NOCTURNO

2011

-----------------------
(Sello) LARRY MAGALLAN
Notario Público, Estado de Texas
Nombramiento válido hasta el 26/03/12

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