Power of Attorney for Company Registration in Romania (English)

POWER OF ATTORNEY

For Company Registration in Romania

I, the undersigned:

[FULL NAME] Nationality: [NATIONALITY] Passport/ID No.: [NUMBER] Date of Birth: [DATE] Domicile: [FULL ADDRESS, COUNTRY]

(hereinafter the "Principal")

Hereby grant full power of attorney to:

[REPRESENTATIVE FULL NAME] Nationality: Romanian ID Card Series [] No. [____] Personal Identification Number (CNP): [______________] Domicile: [ADDRESS], Romania

(hereinafter the "Agent")

To act on my behalf and in my name for the purpose of incorporating and registering [PROPOSED COMPANY NAME] SRL (Limited Liability Company) with the National Trade Register Office (ONRC) in Romania, with the following powers:

A. Company Formation

1. Draft, sign, and submit the Articles of Association (Act Constitutiv) of the Company
2. Choose and reserve the company name with ONRC
3. Establish the registered office of the Company at [ADDRESS], Romania
4. Declare the Company's business activities (NACE/CAEN codes)
5. Set the share capital at [AMOUNT] RON, my contribution being [AMOUNT] RON representing [__]% of the share capital

B. Banking

6. Open a temporary bank account in the Company's name for the deposit of share capital
7. Deposit my share capital contribution of [AMOUNT] RON
8. Obtain the bank certificate confirming the capital deposit
9. Convert the temporary account to a permanent current account after registration

C. Trade Register Registration

10. Complete and submit all registration forms required by ONRC
11. Submit the specimen signature declaration on my behalf
12. Submit the declaration regarding the beneficial owner (UBO) of the Company
13. File any additional documents or declarations required by the Trade Register judge
14. Collect the Certificate of Registration (CUI), Trade Register extract, and all related documents
15. Pay all registration fees and taxes on my behalf

D. Post-Registration

16. Register the Company for VAT purposes (if applicable)
17. Register the Company with the Labor Inspectorate (ITM)
18. Obtain any necessary activity licenses or permits
19. Represent me before any public authority in connection with the Company's registration

E. General Authority

20. Sign any documents, declarations, or forms on my behalf in connection with the above
21. Represent me before any public notary, bank, tax authority, or Trade Register office
22. Take any and all actions necessary or incidental to the incorporation and registration of the Company

VALIDITY

This Power of Attorney is valid for a period of [6] months from the date of authentication and may be revoked in writing at any time.

GOVERNING LAW

This Power of Attorney shall be governed by Romanian law and is issued for use before Romanian authorities.

Executed on: [DATE] At: [CITY, COUNTRY]

Principal's Signature: ________________________

[NOTARIZATION CLAUSE]

I, [NOTARY NAME], Notary Public, certify that the above signature was affixed in my presence by [PRINCIPAL NAME], whose identity was verified by [passport/ID] no. [NUMBER].

Authenticated on [DATE] under no. [____].

[NOTARY SEAL AND SIGNATURE]

NOTE: This Power of Attorney must be apostilled (or legalized) in the country of authentication and officially translated into Romanian before use in Romania.