US-Bankvollmacht

Nachfolgend Muster für eine englischsprachige Vollmacht, die die US-Tochtergesellschaft dem einen oder anderen Mitarbeiter zur Erledigung von Bankgeschäften ausstellen kann.

Special Power of Attorney

Name, Address (der Firma, die die Vollmacht begibt (“XXX”))

Hereby appoints

1.         Name, Address

and

2.         Name, Address

(Collectively referred to as the „Agents“)

To jointly transact business for XXX and in XXX’s name in connection with the following bank account:

Financial Institution:                                       ……………………………………

Checking Account No.:                                   ……………………………………

And for this purpose to jointly draw, cash, discount, or otherwise deal with bills of exchange, checks, promissory notes, or other securities for payment of money; to jointly receive, endorse and collect any and all checks payable to the order of the undersigned; to jointly execute, in XXX’s name and on XXX’s behalf, all bonds, indemnities, applications, or other documents, which may be required by law or by regulation to secure the issuance of substitutes for such checks, and to jointly give the full discharge for same; to jointly deposit in the foregoing account of XXX any and all monies which the Agents shall receive, including all bills of exchange, drafts, checks, promissory notes, and other securities for money payable or belonging to XXX, and for that purpose, to jointly sign on XXX’s behalf and jointly endorse the same for deposit and collection, and from time to time jointly withdraw any and all monies in the foregoing account, and for that purpose, jointly draw checks in XXX’s name.

Termination: This joint power shall remain in full force unless revoked or terminated by XXX.

Dated ____________________, 20____ at _____________________,_______________.

[SIGNATURE CEO XXX.]

[PRINT NAME], CEO XXX:

Acknowledgement:

STATE OF _________________________

COUNTY OF _______________________

The foregoing instrument was acknowledged before me this _____ day of ____________________, 20____ by _____________________________ [FULL LEGAL NAME], who is personally known to me or who has produced ________________________________ as identification.

_________________________________                            _________________________________
Signature of person taking acknowledgment                       Name typed, printed, or stamped

_________________________________                            _________________________________
Serial number (if applicable)                                                 Title or rank