Customer Stories

Special power of attorney
for the establishment of a limited liability company

1. The Sample Ltd., headquartered in the political municipality of Vienna, with a business address at Währinger Straße 48, 1090 Vienna, registered in the Commercial Register of the Vienna Commercial Court under FN 123456 n ("Principal"), represented by the jointly authorised managing directors Ms. Jane Doe, born on 01.01.1990, and Mr. John Doe, born on 01.03.1990, hereby authorises and empowers:

Lawyers Ltd.
FN 123456 a
Musterweg 10
1010 Vienna
("Attorney-in-Fact")

as well as

Dr. Peter Winkeladvokat
born on 05.02.1990
Musterweg 10, 1010 Vienna

(each an "Attorney-in-Fact" and collectively "Attorneys-in-Fact")

each individually, in the name and with legal effect for and on behalf of the Principal, to:

1. draft and execute articles of association in the form of a notarial deed to establish a limited liability company ("Company") under Austrian law.
2. make arrangements regarding contributions in kind to raise the Principal's share capital and determine the content of related provisions of the Company's articles of association at their sole discretion.
3. determine the remaining content of the Company's articles of association at their sole discretion, including, in particular, the agreement of arbitration clauses among shareholders, the appointment of arbitrators and agreement on jurisdiction clauses.