Lawyers in Israel - Home > About Our Law Firm >
Nominee Shareholder Service >> Declaration of Trust >> Company Power of Attorney

Company Power of Attorney

Example of a Power Of Attorney


Miss Sahara Kaplan, will attend to you (in English) at Phone No. +972 3 546 88 88

In case of emergency, call Gabriel Hanner at his
cellular: +972 50 552 33 33

Company Power of Attorney

Example of a Power Of Attorney

Company Name Ltd.

General Power Of Attorney

KNOW ALL MEN by these present that COMPANY NAME LTD. a corporation created in Israel (hereinafter called the "COMPANY"), has made, named, constituted and appointed Mr.(s) ......Name of the signatory or the Nominee Director....., with passport number (Country) ................., (hereinafter called the "ATTORNEY"), to be the company's attorney with power to act on behalf of the company, to do, and execute in all parts of the world all or any of the acts and things following namely:

A. To open, operate, and close any corporate or other bank accounts, current deposit or other bank accounts; to draw, endorse, and sign checks; to deposit any money, in the name of the company, and generally to undertake any other banking transactions on behalf of the company;

B. To enter into any arrangements with any governments or authorities (supreme, municipal, local or otherwise) or any corporations, trust companies, banks, companies or persons, and to obtain from such governments, authorities, corporations, companies or persons, any charges, contracts, decrees, grants, licenses, leases, rights, privileges and concessions which the said attorney may think desirable in the interest of the company;

C. To purchase or otherwise acquire, and to sell, exchange, lease, dispose, or and deal with chattels and real personal property of all kinds on behalf of the company;

D. To demand and receive from all persons, firms, companies or other bodies indebted to the company all debts and other sums of money now or at any time, hereafter owing from them, and to give and execute all necessary receipts and discharges for the same with power to accept security and to give time for payment of any debt or part thereof; and upon failure to pay such debts, to institute and prosecute any legal or any other proceedings authorized by law for obtaining payment of the same which may seem proper or expedient to the said attorney;

E. To sign, seal, make and execute all such contracts, deeds, agreements and documents as shell be necessary or expedient;

F. Generally, to act as an agent for the company and to execute and perform on behalf of the company all lawful and reasonable acts as fully and effectually to all intents and purposes as the company might or could do on behalf of its shareholders;

G. Attorney is also empowered to delegate and transfer rights according to this power, in part or in whole, to any third person;

H. The company's attorney promises the directors or any other appointed officers of the company with respect to all costs, charges, expenses, and damages which they may sustain in relation thereto;

The company hereby further and fully ratifies and confirms all and whatsoever the said attorney shall legally do or cause to be done by virtue of these present.

IN WITNESS WHEREOF, the company has caused this general power of attorney to be signed this ......... (day)of ........(Month)of ............... (year).


President of COMPANY NAME Ltd.



Miss Sahara Kaplan, will attend to you (in English) at Phone No. +972 3 546 88 88

In case of emergency, call Gabriel Hanner at his
cellular: +972 50 552 33 33

Nominee Shareholder Service

Read more


Israel Lawyers - Home


Company Registration

Company Registration
Nominee Shareholder
Nominee Director
Incorporate with a Nominee Director
Nominee Director Duty
Foreign Company Options
Register foreign company in Israel
Israel Options Comparison
Declaration of Trust
Deed of Trust
Foreign Shareholder
Corporate Foreign Shareholder
Israeli Company F.A.Q
Israel Company Law
Search a company
by name or registered number
List of Companies
List of Israeli public companies

Israel Company Law

Interpretation of the law
Foundation of a Company
Right of Incorporation
Legal Personality
Establishment and Registration of a Company
Purpose of Company
Acts Performed by a Promoter
Articles of Association
Contents of Articles and their Alteration
Name of the Company
Objects of the Company
Registered Share Capital and Distribution Thereof
Limitation of Liability
The Registrar of Companies
The Companies Registry
Keeping of Registers
Structure of the Company
Organs of the Company
Powers and the Liability for Acts
Division of Powers Among
Principal Organs
Liability of Company for Acts of Organs
Liability of Individuals in an Organ
Avoidance of Unauthorized Acts
The General Meeting
Powers of the General Meeting
Annual General Meeting and
Special General Meeting
Convening and Direction of
General Meeting
General Meeting of a Private Company
Quorum at General Meeting and Chairman of General Meeting
Voting at General Meeting
Voting by Voting Paper and Statement of Position
Minutes of the Meeting
Defects in Convening Meetings
The Board of Directors
Powers of the Board of Directors
Chairman of Board of Directors
Convening of Meetings of Board of Directors
Meetings of the Board of Directors and their Direction
Voting at the Board of Directors
Minutes of Meetings of the Board of Directors
Defects in Convening Meetings of the Board of Directors
Committees of the Board of Directors
Audit Committee
The General Manager
Administration of the Company
Register of Shareholders and Substantial Shareholders
The Registers
Register of Shareholders
Registration of Share Warrant
Register of Shareholders and Shareholders Outside Israel
Reports of Private Companies
Reporting by Public Company
Internal Auditor in a
Public Company
Appointment of Auditor
Ending of Auditor’s
Term of Office
Fees Payable to Auditor
Powers, Duties
and Responsibilities of Auditor
Financial Reports
The Shareholder
The Shareholder and the Share Certificate
Rights and Obligations of Shareholders
Derivative and Class actions
Derivative Action and Derivative Defense
Representative Action
Office Holders in a Company
Directors’ Appointment and Term of Office
Term of Office of Director and Termination thereof
Restrictions on Appointment and Termination of Office
Corporation as a Director
Substitute Director
External Director
Appointment and Dismissal
of Other Office Holders
Duties of Office Holders
Duty of Care
Fiduciary duty
Exemption, Indemnification and Insurance
Rights of Director
Transactions with Interested ies
Capital of the Company
Securities and Transactions Therein
Freedom to Diversify
Registered Share Capital
Issue of Securities
Transfer of Securities
Preservation and Distribution of Capital
Permitted Distribution
Prohibited Distribution
Redeemable Securities
Acquisition of Companies
Special Tender Offer
Forced Sale of Shares
Purchase of Shares of the Minority by Holder of Control
Power to Purchase the Shares of Opposing
in a Private Company
General Provisions
Alteration of Class of Corporation
Foreign Companies
Compromise or Arrangement
and Monetary Sanctions
Monetary Sanctions
A Public Company
Traded Outside Israel

Doing Business in Israel

Israel Company Registration

An Agent in Israel

Israeli Laws

Israel Tax

Israel Real Estate

Litigation in Israel

Agency in Israel

About Our Law Firm

242nd., Ben-Yehuda St. Tel-Aviv, Israel

See map to our offices

Avocat FrançaisEnglish  עברית

Site Map