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1. Parties: Identifies the transferor (current stockholder) and the attorney-in-fact or transferee being granted the power
2. Background: Explains the context of the stock transfer and the purpose of granting the stock power
3. Definitions: Defines key terms used in the agreement, including references to the shares, the company, and relevant documentation
4. Appointment and Authority: Grants the power to transfer the shares and specifies the scope of authority
5. Description of Securities: Details of the shares being subject to the stock power, including number, class, and certificate numbers
6. Representations and Warranties: Transferor's confirmations regarding ownership, authority to transfer, and absence of encumbrances
7. Duration of Authority: Specifies the period for which the stock power remains valid
8. Governing Law and Jurisdiction: Specifies Hong Kong law as governing law and Hong Kong courts' jurisdiction
9. Execution: Signature blocks and execution requirements including witnessing provisions
1. Security Interest Provisions: Required when the stock power is granted as part of a security arrangement or collateral
2. Consideration: Include when there is a payment or other consideration for the transfer of shares
3. Transfer Restrictions: Required when there are specific conditions or limitations on the transfer authority
4. Revocation Provisions: Include when the power can be revoked under specific circumstances
5. Stamp Duty Arrangements: Include when specifically addressing responsibility for stamp duty payments
6. Multiple Attorneys Provisions: Required when authority is granted to multiple attorneys-in-fact
7. Indemnification: Include when the attorney-in-fact requires protection for actions taken under the power
1. Schedule 1 - Share Details: Detailed description of the shares including certificate numbers, distinctive numbers, and class of shares
2. Schedule 2 - Form of Transfer: The prescribed form of transfer required under Hong Kong law
3. Schedule 3 - Corporate Authorizations: Copies of relevant board resolutions or other corporate authorizations
4. Schedule 4 - Share Certificates: Copies of relevant share certificates
5. Appendix A - Specimen Signatures: Required signatures and specimen signatures of authorized persons
Applicable Law
Attorney-in-Fact
Board
Business Day
Company
Companies Ordinance
Completion
Effective Date
Encumbrance
Hong Kong
Party/Parties
Power of Attorney
Register of Members
Securities
Share Certificates
Shares
Stamp Duty
Stock Power
Transfer
Transfer Documents
Transfer Form
Transferor
Transferee
Transfer Power
Transfer Rights
Authority Grant
Share Description
Transfer Powers
Representations and Warranties
Duration
Irrevocability
Stamp Duty
Execution Requirements
Witnessing
Governing Law
Jurisdiction
Further Assurance
Notices
Assignment
Severability
Entire Agreement
Amendment
Counterparts
Costs and Expenses
Indemnification
Compliance with Laws
Third Party Rights
Revocation
Security Interest
Financial Services
Banking
Investment Management
Private Equity
Corporate Services
Legal Services
Securities Trading
Asset Management
Family Offices
Professional Services
Manufacturing
Technology
Real Estate
Retail
Healthcare
Legal
Corporate Secretarial
Compliance
Finance
Corporate Finance
Investment Management
Securities Administration
Risk Management
Corporate Governance
Treasury
Company Secretary
Legal Counsel
Corporate Lawyer
Compliance Officer
Director
Chief Financial Officer
Investment Manager
Share Registrar
Corporate Finance Manager
Securities Officer
Finance Director
Board Member
Managing Director
Transaction Manager
Portfolio Manager
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