The sample of a General Power of Attorney for All Transactions from all world languages to Turkish or Turkish to all world languages translated by Bodrum Sworn Translation and Interpreting Services is as follows;
TRANSLATION FROM TURKISH INTO ENGLISH
REPUBLIC OF TURKEY
Document No. 00000
PHOTO
THE PHOTO IS WITH IMPRESSED STAMP
| SAMPLE April 00, 2000 STATUTORY FORM POWER OF ATTORNEY The second day of the month april of the year two thousand and eleven. 02.04.2012 I, whose signature and stamp is below, as the chief clerk HALİL GÖKÇE on behalf of the 5th NOTARY PUBLIC HANDAN KARASU, while I was working in my office/bureau located at ATATÜRK BULVARI NO: 10/B KONACIK BODRUM, GIVEN NAME & SURNAME son of Ahmet and Asiye born in Vakfıkebir on 01.12.1946 acting as the representative of NAME OF THE INCORPORATED COMPANY, who is registered at the province of Trabzon, borough of Bodrum, village/quarter of Kumbahçe with the volume no. 00, family no. 00 and order no. 00 according to the identity card with photo, which was issued by Eyüp Birth Registration Office on 00.00.2000 with the registry no. 14000, serial number A00 and registry number 000607 and who is literate and claims to live at XXXXXX MERKEZ MAH. XXXXX SK. 00 BODRUM/MUĞLA, whose ID number is 00077400000, due to his work intensity we have gone and he requested to issue a power of attorney. As I recognize him with the above written documentation, I understood that he is able to perform this transaction and is literate. Therefore GIVEN NAME SURNAME acting as the representative of NAME OF THE INCORPORATED COMPANY started to explain in this way that; I do hereby appoint jointly and severally GIVEN NAME MIDDLE NAME SURNAME son of NAME and NAME born on 00.00.1900 with his ID number 00005467000 as my representative; BUYING (REAL ESTATE) IMMOVABLE PROPERTY: to buy all kinds real estate/ immovable properties from elsewhere, at any time and for any price and that he meets the conditions on behalf of you, from natural person or legal and corporate bodies, with a share or without a share, with or without public improvements/zoning, via mortgage or without mortgage, with or without attachment and garnishment, with or without encumbrance/limitation, to pay the sale price, to accept the transfer before the director of the responsible land registration office (deed office) or before a relevant authority, to sign the title deed, their registration and other relevant documents, to demand (request) a registration, to get (take) the title deeds of your immovable property, to buy immovable properties on behalf of you via the (COMMITMENT OF THE SALE OF THE REAL PROPERTIES) when needed in order to sign and arrange/issue the written contracts at the notary offices which include the certain/demanded terms and conditions, to annul the contracts when needed, to get the real estate registry annotated, to pay all kinds of costs and expenses, to withdraw the amount to be returned, when needed to accept offerings(benefications) related your immovable property in favor of you, to sign the title book and their registration, to give declarations and petitions, also to protect your rights and interests/benefits related to these immovable properties, to instigate all kinds of written warnings, to exercise and sign all kinds of legal and private transactions (processes) at all official and public authorities related to the above stated issues, SELLING (REAL ESTATE) IMMOVABLE PROPERTY: to sell all my possessed or will be possessed real estate/ immovable properties henceforward under no circumstances to elsewhere, at any time and for any price and that he meets the conditions on behalf of you, to natural person or legal and corporate bodies, completely or in parts, with a share or without a share, via mortgage or without mortgage, distrained or without attachment and garnishment,(to collect and receive), to compromise and release, to accept the transfer before the director of the responsible land registration office (deed office) or before a relevant authority, to demand (request) a registration, to sign the title book, their registration and documentation, to arrange/do and sign PRELIMINARY CONTRACTS FOR SALE at notary offices, to determine/get the conditions of contracts and penal conditions however he wants, when needed to cancel/annul the written contract, to do changes/amendments, to allow and authorize regarding the annotation/note for the official title and property register, to cancel the annotation, to hand over and deliver the possession and usufruct right of the immovable property to the buyer, to have the type classification done, to have all kinds of errors at the land registration and register corrected by the official way, to sign the documents, to give declarations to authorized official and public authorities related to the immovable property, to pay all kinds of duties, dues, taxes and expenditures, to object / oppose for the excessive payments, to exercise and sign all kinds of legal and private transactions (processes) at all official and public authorities related to the above stated issues, to sell the immovable possessed and owned or will be owned by our company within the borders of Turkish Republic together with all their outlying to whom he wants with the value and conditions he want, in bulk or in pieces, with shares or without shares, with mortgage or without mortgage, to install mortgage on these immovable in favour of all banks within the borders of Turkish Republic and of other third persons with the value and conditions he wants and with the degree he wants or to take advantage with free degree, to undersign all kind of contracts regarding the sales with all banks within the border of Turkish Republic, to get into debt regarding these contracts, to get sales amounts, to cash, to move a resolution in presence of the land registration or authorized land register officer, to request a registration, SPECIMEN SIGNATURE Sworn Clerk GIVEN NAME on behalf of the to undersign the land registry book and registration and documents, to make preliminary contracts for sale and to undersign, to fix the contract conditions as he wants, to accept, and to cancel when necessary, to amend, to give authorization and approval regarding commentary at the land registry, to cancel the commentary, to transfer and deliver the rights of use and disposal of the immovable to the buyer and also; to make the amendments of the name and title at the registration of all immovable possessed and owned or will be owned by our company within the border of Turkish Republic at the relating Directorates of Land Registry, Directorates and Offices of the Cadastres, Municipalities, Housing Offices, Technology Offices, Property Tax Offices, Traffic Offices and Branches, Trade Chamber Offices and at all other establishments and official and private offices, to request the registration, to undersign the relating all official documents in the name of our company, to request and to take over all kind of official bill and deed and all kind of documents in the name of our company, to undersign the relating documents, to transfer the relating tax, fee and charges. TO LET AND TO TAKE ON HIRE: to rent parts or wholes or of all immovable, he wants, which we possess and will possess in the borders of Turkish Republic with the values and conditions he wants to persons he wants, to act contracts with the renters, to prolong, renew and cancel these contracts, to put new renters in place of old renters, to cash the processed and will be process rent amounts, to release the rent receipts, to solve all kind of discrepancies with the renters, to mark and register the contracts to the land registry, to release when necessary, to apply the meetings with all apartment and floor owners, to speak, to get decisions, to object, to undersign the decision book, to be selected as manager, to resign, to send official warning, acquittance and protest to the renter, to give response, to give and receive notices and to rent all kind of immovable in the borders of Turkish Republic when he wants to him he wants with values and conditions he wants and with periods he wants, to pay the rent amounts, to act and sign the rent contracts, when necessary to cancel, to sign the cancellation bills, to undertake discharge committal in our name and in short to represent our company with full authorization and also; MORTGAGE: in order to establish guarantee for all kind of in ram and in cash credits our company and third persons or get and will get from third persons requested from the companies, from the companies, banks, leasing, companies or official and private offices, to install and register for the parts or wholes he wants of all kind of immovable, our company owns and shares or will own in the border of Turkish Republic in favour of private and legal persons, all banks, all kind of companies and relating offices with due dates, degree, value, raw and conditions or when he wants with free degree resign seizure and to get credits and all kind of debts by mortgage or to show in exchange of our said immovable, to cash, to pay these before and after due dates or become indebted again by increasing their amounts, when necessary to prolong the due dates, to enlarge, to act as common and solidary surety because of the debt with other shareholders to us, to draw up a mortgage statement at the land registry, to renew them, to listen the release statements ,and to accept them, to establish and register all kind of mortgage, guarantee mortgage incident by sharing the construction costs, to accept them in presence of register officer, when necessary to decrease, to give approvals, to except the mortgage shares out of mortgage, to collect the receivables relating of all current and future mortgages, to cash, to pay the debts, to set aside the mortgages before or after due dates wholly or partly with or without value, to give set asides of mortgage, SPECIMEN SIGNATURE Sworn Clerk GIVEN NAME on behalf of the to amend mortgage degrees for the mortgages in or versus my favour, to act all kind of interactions, shortly to establish and register mortgage in or versus my favour, to set aside established or to be established mortgages, to establish and register mortgages for all immovable wholly or partly, which our company possesses and will possess in the border of Turkish Republic against all kind of credits, debts, guarantee letters and current and future debts received by our company or by third persons with degree, raw, amount and conditions he likes, at time and periods he like, when he wants with free degree resignation, to get mortgage values, to sign mortgage contract in the name of mine, to give related reports to directorate of land registry, when he wants to resign at free degree and to establish and register mortgage, to establish and register again mortgage by amending their periods, to prolong, to amend the degrees, to get into debts again with these degrees, to pay all kind of fees and duties, to represent with whole authorization at some directorates of land registry due to establishment and registry of the mortgages. NATIONALIZATION / CONDEMNATION: to draw up a statement in favour of condemner authority for all immovable we posses or will posses, which are subject to condemnation in the borders of Turkish Republic and to request, to collect and to collect the values from the cash desks of the competent offices, to release the wished parts or the wholes of the immovable with or without values to wished authorities and municipalities, in this relation to make the necessary transactions, and to release. CONSTRUCTION CONTRACT ON A FLAT FOR LAND BASIS: to conclude and sign construction contract on flat-for-land basis and preliminary contracts for sale as contractor in relation with all immovable in the borders of Turkish Republic on time he wants, in form and conditions he wants, with persons, companies, private and legal persons he wants, to fix and appoint the basis of agreement, penal clauses, amount of agreement as he wants, to issue, to correct, to prolong, to put additional clauses, when necessary to cancel, to release, to conclude new agreements, to make additional and amendment agreements, to make a commentary for the made agreements at related directorates of land registry, to remove the commentaries, to cancel, shortly to represent our company with whole authority in these matters, to sign all kind of official bills in this regard, to pay taxes, duties and fees, to collect overdeposited values, to cash and to release. CONSTRUCTION – PUBLIC IMPROVEMENTS / CONSTRUCTION DEVELOPMENT-APARTMENT SHARING – PROPERTY OWNERSHIP : to verify the zoning status of all kind of immovable we posses and will posses in the border of Turkish Republic, to make the implementing zoning status and the modifications of the zoning status, to abdicate according the zoning status the parts to be abdicated for public aims (streets, green field, ets) to the municipality and for public advantage with or without value, to make border corrections, to agree value decreases and increases, to release abdicates, parceling, uniting, discriminating, making the transaction for dividing, developing from the street, to get land registry bills in this way, to establish and to register all kind of easement transactions with or without value (for or against), to sigh the registrations and documents, which have to be signed at the land register offices, to make all kind of constructions on this immovable, to legalize the plans and projects in this respect, to modify, to correct, to get segment, cadaster, section, landmark layout, to get calamity license for base upper and below, to get zoning status, to request and take over the construction licenses, to follow up the transactions at municipalities, governorships, districts, special provincial offices, land registries, directorates at land cadaster, fiscal directorates, national estate offices, directorate of province planning authority, directorate of province agriculture, directorate of province environs and forest, public highways, rural -services, tax offices, water board, electricity board (TEDAŞ, MEDAŞ, AYDEM, TEİAŞ), Technical Services, Development Directorates, Board of Cultural and Natural Properties, Directorate of museums, Chamber of Architecture and Engineers, shortly all related official authorities, to follow up the transactions, to give and take over the documents by hand and to get copies, SPECIMEN SIGNATURE Sworn Clerk GIVEN NAME on behalf of the to commit and approve for all written matters, to issue and sign parking commitments, to transfer all kind of taxes, duties, which are to be paid, to pay the guaranties, to get back, to follow up and to result all transactions at Social Insurance Enterprise, and also to establish and to register the flat sharing and flat ownership according the 634 flat ownership law, to release the established and to be established flat sharing, to establish again and register, to dedicate the building plot he wants to the independents sections he wants, to select and share in my name the independent sections he wants to the persons he wants on the building plots he want, to divide, to dedicate, to differentiate, to let them registered, to issue and sign, to let be legalized all kind of lists, management plan, petition, photograph, plan and projects, to sign all kind of approvals and commitments, to let them legalized by related authorities, to conclude agreements at water and electricity boards, to deposit guaranty and deposits, to take back, to get housing license, to let corrections made for names, family names and types, to let them to be recorded and registered, to fulfill all kind of declarations and to sign them, to follow up above transactions in my name and to result them, to follow up the constructions from the beginning to the end, to issue and to sign construction supervision agreements. TENDERS/AUCTIONS: To participate to the auctions-in-general launched within the boundaries of Turkish Republic by state institutions and organizations, municipalities, annexed budget administrations, revenue departments, directorates of national real estate and official departments; in accordance with Public Procurement Law or in the auctions launched by private or legal entities; to join auctions, Dutch auctions or bargain, to give sealed tender, to make offers, to submit a bid, to give up all these, to make permanent or temporary down payments, to withdraw these, to make auction and renting contracts on condition that I am left holding the bag, to accept the conditions, to make amendments in the contract or to make additional contracts, to submit any kinds of commitment related to the auction, to sign, to trespass the contract partly or completely to a desired body and to sign contracts and sub-contracts, to take exemption certificate, to assign, change, sign a contract with or cancel the contract of the technical personnel to be responsible for technical and scientific responsibility, to make certain and temporary acceptances, to be available in times of work, place and acceptances and to sign the necessary documents, to waive an objection, to exchange correspondences, to instigate a warning or notification, to respond, to declare and accept declarations, to employ personnel, to sign contracts with employees and to sign contracts about technical equipment, to cancel these contracts, to accommodate and to sign the bordereaux and proclamations of Social Insurances in the capacity of employer’s attorney, to purchase materials and equipment which are to be provided related to the subject of the auction, to prepare the deserving (remuneration) reports or to get them prepared, to require and take the realized or soon-to-be-realized remunerations from the authorities in charge or the banks to be transmitted, to be responsible of the collection and receipt, to discharge, to sign the necessary documents, checks, receipts or warrants in accordance with this issue, to assign and transfer the remunerations completely or partially to other bodies if necessary, to put up something as collateral, to handle all the works and transactions related to the subject of the auction in competent authorities or relative government agencies, to conduct and to sign COMMERCIAL AFFAIRS: To execute and consummate all the affairs belonging to all places of business opened or to-be-opened on behalf of our company, to confirm documents and account books, to fabricate certificates of approve, to purchase and sell all materials, to make out an invoice, to get invoices made out, to collect all kinds of receivables (with commercial papers or without commercial papers), to get collections and receipts, to liquidate the debts and to execute and sign all the other transactions with Social Insurances Institution on behalf of myself, to require, collect and receive, compromise and release the money amounts which are supposed to be paid to our company by the Municipalities in compensation for our work or our delivered material in Mugla Province, Bodrum and Milas counties, districts and appendage boundaries from the relative accountancy or bursar offices or from the banks in the boundaries of Bodrum, Milas and these counties’ districts, to accommodate and sign all the documents in relation with this issue, to follow and conclude the work and works on our behalf in order to collect the receivables, AUTHORITY OF WITHDARAWING MONEY FROM BANK ACCOUNTS: To withdraw money from our existing or to-be-exist ban accounts in the existing or to-be-exist public or private banks, SPECIMEN SIGNATURE Sworn Clerk GIVEN NAME on behalf of the to deposit money into the accounts, to open new bank accounts, to close the bank accounts that are opened, to collect and receive, to sign the documents, to give receipts and quittances, to cash the cheques on behalf of my name, to sign the documents, to receive the money orders from the banks, to sign the documents, to give quittances, to sign the receipts, to handle all the policies and bill of debenture payable at sight, to require their protests, to do all the works that are necessary in relation with this issue, BANK TRANSACTIONS GENERAL COMPETENCE: To withdraw money from our existing or to-be-exist TL or foreign currency investment accounts, portfolio management accounts, commercial accounts, deposit accounts or drawing accounts in any banks and bank branches within the boundaries of Turkish Republic in anytime or for any reason, to deposit money into these accounts, to require, to collect and receive, to compromise and release, to economize in electronic environment, to receive electronic passwords, to receive receipts, to carry forward among accounts, to receive information about accounts, to indemnify and sign all the declarations, forms, covenants and all the other documents, to control the accounts, to make the accounts closed, to reopen the accounts, to extend maturity of the accounts if necessary, to require, to collect and to receive the capital with interest after the expiration date or changing the expiration date, to relinquish the interest if necessary, to take the account books, to operate the account books, to report when an account book is lost or missing, to sign the necessary documents in notaries and other relative offices, to collect, to require and to receive all the goods like TL, FOREIGN CURRENCY and ELECTRNICAL FUND TRANSFER (EFT) coming from banks and bank branches, private or legal bodies, institutions and organizations via post, customs and via other ways, to collect even packages, valuable documents and all the goods and miscellaneous things, to send all these packages, valuable documents and ultimate goods and miscellaneous things to other relative bodies, to follow and conclude the work and transactions, to execute and consummate, to sign the documents, to submit verbal and written applications, to correct the mistakes, to apply for cheque-books to any bank or bank branch or any private or legal institutions or organizations within the boundaries of Turkish Republic, to correct the mistakes, to exchange documents in person, to deposit the charges and costs, to make oral or written declarations or commitments, to fill contracts with any desired private or legal institutions or organizations, to sign these contracts, to correct the mistakes, to put his/her initial, to collect the unpaid receivables in person from any debtor private of legal institutions or organizations, to sign the documents, to endorse, to break, to require, collect or receive, to compromise and release from the tellerships of relative banks or bank branches, any private or legal institutions or organizations, to protest if necessary, to follow and conclude protesting procedures, to sign, to receive receipts, to correct the mistakes, to require, to collect, to receive, to compromise and to release the receivables, debts and credits from any private or legal institutions or organizations within the boundaries of Turkish Republic, to follow and conclude the relative transactions, to sign, to sign and present any warning and notification or any miscellaneous document about this issue, to correct the mistakes, to apply for credit from any kinds of banks and bank branches or any other relative institution or organization within the boundaries of Turkish Republic, to require, to collect and receive, to compromise and release, to make debt and credit declarations and commitments, to sign the documents and papers, to be a guarantor when necessary, to pay off the debts on time, to suspend and to split the debt into installments when necessary, to follow and conclude the works and the transactions, to sign and buy equity issues, bonds, treasure bills issued to public with his own desirably specified price and conditions from any banks or bank branches and any brokerage houses, to sell them for any desirable price when necessary, to purchase repo, to pay the prices, to take, to require, to collect and receive, to compromise and release, to follow and conclude the transactions, to discharge and consummate the transactions, to make the necessary controls, to make all the emptiovendito contracts and to make any work and transactions, to sign them, to rent vaults from any kinds of banks or bank branches via applications, to act and sign all the rental conventions, to pay the rents, to open and close all the vaults I have rented so far, when necessary, SPECIMEN SIGNATURE Sworn Clerk GIVEN NAME on behalf of the to take everything in the vault regardless of what they are (documents, papers, money or whatever), to put them back if necessary, to follow and conclude the works and the transactions, to deliver and accept the documents, to sign, to submit, to be present in all cards’ applications regardless of the type and purpose (ATM cash dispensers, credit cards etc.) from any kinds of banks or bank branches within the boundaries of Turkish Republic, to take delivery in person, to be present during applications, to have all the declarations, commitments and documents or papers corrected, to sign, to make verbal or written applications, to sign the letters of applications, to even follow necessary procedures if stolen, to follow and conclude all kinds of works and transactions the engendered of which is written above, BANK CREDITS AUTHORITY: To require and to allocate any kinds of internal and external or foreign-currency loans (i.e. export, import, machinery, equipment credits) from the existing or to-be-exist all of the private and public, national or foreign banks or bank branches on behalf of our company, to sign any contract, affirmative covenant, specification, documents and papers of impignorations, mortgages, contentment and other additional and amendment documents, to open new accounts on behalf of myself in relation with these loans, to withdraw money from my checking accounts, to correct the bills of exchange, to commit exchanges, to receive a letter of guaranty, to extend maturity, to accept or reject the insurance policies, to make negotiations and discounts, to pay off the credits and close the accounts, to reopen them, to give payment directions to third parties, to collect, to receive and to acquit all the receivables with contracts or without contracts due to loans, to extend maturity, to refresh, to transfer and assign to the third parties, to hand the contracts to the banks, to receive the price, to endorse, to issue notifications or warnings, to respond, to declare and accept declarations, to sign my very own annual balance sheet calculations, my endorsements and specifications of the movable goods and real estate belonging to me and to notify the banks about them, BANKS, CUSTOM, PTT: To open all kinds of accounts on behalf of us in banks and financial institutions, to withdraw money from existing or to-be-exist accounts, to collect and receive, to deposit money into these accounts, to withdraw the whole capital without interest and open and close new accounts, to take loans or debts on behalf of me, to discharge the maturity and to sign all the contracts on behalf of me, to take a check-book on behalf of me, to sign the checks, to collect and receive on behalf of me, to collect money orders on behalf of me, to conduct EFTs and repos, to carry forward, to give orders, to sign when necessary, to carry out and conduct the transactions on behalf of me in any kinds of banks and bank branches, to follow and conclude these transactions, to receive the goods come to me from the customs, to send goods to abroad, to follow the procedures about importing and exporting, to sign confirmations and miscellaneous papers, to accept all the contracts that is beneficial for me and to collect all the receivables with or without contracts, to endorse them, to collect the prices, to collect and receive even the money amounts in the bank accounts coming from my testators, any heritages, rights and shares from individual bodies or from special organizations, to give all the warnings, to collect, to receive, to compromise and release all the goods, money orders, valuable papers, packages etc. from customs, to discharge all the issues, to take receipts, TELEPHONE: To execute and consummate all the issues about our existing or future telephone or internet networks, to take over any phones from anybody within every exchange area boundary, to sign the transfer and subscription contracts, to accept their conditions, to sign even the contracts of my phone or internet networks, to make them connected to the given address, to declare any transfers or address changes, to negotiate, to open or close, to apply for talking of not talking with interprovincial or international automatic exchange, to pay all the fees, costs and transfer prices, to take over telephone and telephone guides, to make boundarial declarations about my transfer address, to make an application for new numbers, exchange area changes, province or county changes when necessary, to transfer all the telephones belonging to our company to any desirable real and legal persons, to issue declarations and commitments about my previous undone requirements, to make an application about removing my preferential phones, to sign all the necessary documents and papers, to use all the authority given by this procuration about telephone issues even in T. Telekom A.Ş. (Turkish Telecommunication Ltd.), SPECIMEN SIGNATURE Sworn Clerk GIVEN NAME on behalf of the CELL PHONES: To install new telephone lines in relation with the GSM networks we have or we will have, to follow the operations, to take the SIM card, to apply for new SIM cards, to take delivery of them, to sign the agreement papers, to transfer the SIM cards to any desirable persons, to take over SIM cards from any desirable SIM cards, to sign the agreement papers, to make necessary declarations and commitments, to pay off my debt, to take detailed bill and documents, to close the lines, to cancel them, to make an objection, to reopen the lines, VEHICLE PURCHASING AUTHORITY: to purchase any kind of motor or engineless vehicles from anybody for any price and with any conditions on behalf of our company, to purchase the price, to sign the agreements, to pay any motor vehicle purchase tax and any other taxes, charges, costs and premiums, to take back extra payments, to sign their specifications, to take documents and receipts, to register these motor or engineless vehicles to any traffic sections or bureaux, to take temporary traffic control documents, to take delivery of all these, to have their physical examinations done, to take licence plates, to transfer them anywhere, to make the insurance to any insurance company with any suitable conditions, to sign the insurance policies, to take all necessary steps related to this issue, VEHICLE SELLING AUTHORITY: To sell the motor or engineless vehicles and transports and heavy construction equipment that we have or will have to anybody for any price and with any conditions with or without arrestment, to sign the bills of sales in any notary with any conditions and forms, to accept bonds if sold with arrestment, to submit discharge at the end of debt, to follow the process in the existence of the relative traffic management and/or directorate of revenues, to receive and give documents, to declare and accept declarations, to require, to collect and receive selling prices, to give the necessary thriving if sold with arrestment on condition that the vehicle will be sent to abroad, to collect and receive any receivable Casco, Traffic etc. insurance costs, insurance premium receivables from relative insurance agencies, to arrange supplementary policies, to sign insurance policies, to handle the money orders to the banks in case of accidents, to collect, receive and compromise and release of these with application to the relative banks, POWER OF VEHICLE REGISTRATION AND FOLLOW-UP PROCEDURES : to record and register all kinds of engine-driven and non-motorized vehicles which I possess and will possess to the desired traffic administration or bureaus, to provide and receive motor vehicle registration, traffic and temporary way certificates, to have motorcar physical examination and their determination done, to get/obtain number plate, to transport/transfer to the desired place, to have all kinds of vehicle insurance done at any terms and condition at the any insurance company, to the insurance policies, to deposit/pay all kinds of taxes, duties, expenses and premiums, to withdraw the excessive payment, to obtain/provide registration certificate because of loss, to clean/remove all kinds of attachment and garnishment, pledge, hypothec and similar restrictions/limitations of on traffic records, to appeal to the traffic management in order to provide number plate and license because of loss, to let others register it for end of life vehicle, to move it away from the traffic, to provide certificates of destruction and withdrawal certificate when needed, to obtain temporary number plate, to arrange/issue and sign all kinds of address correction declarations and other correction declarations, also; to contract an engagement and to make statements to the competent authorities because of lost licenses, number plates or traffic files, to make applications to the related park directorates and traffic managements in order to request and receive our vehicles in case of vehicles withdrawed to parks or removed by the traffic management, to deposit/pay the necessary parking fees and traffic fines and other fees, to execute all necessary transactions in this respect, TO PURCHASE – SELL MARINE VESSELS AND FOLLOW-UP FOLLOW-UP PROCEDURES : to purchase all kinds of engine-driven or non-motorized marine vessels on behalf of our company from anybody at any price and terms/conditions, to pay the sale prices, to sign the sales agreements on behalf of us which will be issued at offices of ship’s register and port authorities or notary offices, to pay all kinds of taxes, duties and fees, to sign declarations, to get/obtain receipts and documentations, therewithal; to record and register all kinds of marine vessels which I possess or will possess, which I will take over or purchase/buy to the regional directorates of the Undersecretariat of Maritime Affairs of the Turkish Republic, to the Turkish International offices of ship’s register, contact offices, port authorities, the Ship Registry Office, to the Survey Commission, to other related register offices and authorities; to provide/ obtain, to change and receive fixation documents, certificates of measurement and certificates seaworthiness, tonnage certificates, ship registry certificates to be prepared on behalf of me, to have technical inspections done and to do their determinations, to transport them at any place, to cancel the registry, to do type and name classification, to make statements in respect thereof and to follow the transactions at the directorates, to receive and submit documentation in person, to arrange and accept official warnings, to request and receive valuations at the valuation commissions for our marine vessels, to make statements on behalf of me, to deposit/pay accrued or will be accrued taxes such as motor vehicles taxes, special consumption taxes and value added tax at relevant tax offices, to withdraw the excessive payments, to arrange and sign the statements, to buy/provide necessary transmitters for our marine vessels, to complete purchases of transmitters, to execute follow-up procedures at general directorates of coastal safety and to the dependent all exploitation/operation directorates, to get permission for transmitter installment, to request and receive the transmitter license, to scrap my transmitters, therewithal to give commitments, declarations and deed of consent against to all above mentioned authorities and sign them, in brief to follow and conclude the aforementioned works and transactions to be done as I would do, also; FOLLOW-UP PROCEDURES AT MINISTRIES : to do/carry out business follow-up on behalf of our company at all ministeries, general directorates and government agencies located within the boundaries of the Republic of Turkey, to receive and submit documents in person, to provide all kinds of documentation, to arrange and accept documents, to pay taxes, pictures, duties, fees to be paid and withdraw them, to give and sign petitions also; to make applications on behalf of our company to the Prime Ministry, Ministry of Culture and Tourism, Ministry of Internal Affairs, Ministry of Finance, Ministry of Customs, Ministry of Industry and Commerce, Ministry of Environment and Urban Planning, Ministry of Forestry, Ministry of Health, Ministry of Transportation and Maritime Affairs, Undersecretariat of State Planning Organization, Undersecretariat of Treasury and Foreign Trade, Agricultural Bank of the Republic of Turkey, Board of Money and Credit, tax offices, trade registry offices, municipalities, and the other all government agencies with the dependent institutions and organizations and before the associations and the other all private and public/state banks and all official/public and private agencies and institutes within the boundaries of the republic of Turkey, to write petitions, to receive and submit documents in person, to carry out follow-up procedures, to conclude, to perform all kinds of enterprises/ initiatives in order to protect our rights, to follow and conclude investment incentive certificates, investment reduction certificates, export energy incentive certificate, certificate of manufacturing competence, to have all kinds of visa, revise transactions made on these certificates, to arrange/issue global, additional global list, local and import lists with additional import and local lists, to arrange/issue and sign certificates of weight and have them approved, to make applications in order to obtain/provide work permit certificates for foreign employees/staffs, follow and conclude these procedures, to sign all documentation to be issued/held to all above mentioned competent authorities, to submit the required documents, to take- over and handover documentation in person, to have the required record/registration and copies approved, to sign and issue petitions, to make written and verbal declarations/statements, to sign all documents and everywhere, to deposit all taxes, pictures, duties and fees to be accrued, to request and receive/collect the excessive payments and the amounts to be from the relevant competent authorities, to collect and receive, to compromise and release, in brief to execute, fulfil, complete and conclude the works and transactions to be done legally from beginning to end related to these kinds of works and transactions, SPECIMEN SIGNATURE Sworn Clerk GIVEN NAME on behalf of the FOLLOW UP PROCEDURES AND CONCLUSION OF ALL KINDS OF TRANSACTIONS: to follow up all kind of transactions in the border of Turkish Republic in relation with the all kind of movables and immovable, which is and will be owned and shared, purchasing, selling, mortgage, condemnation, construction, flat-sharing, flat-ownership, tenders, commercial actions, telephone, withdrawal from the banks, to get credit, to collect all kind of rights and receivables, land registry, cadaster, finance, municipality, all kind of tax offices, all kind of banks, private and legal persons, companies, cooperatives, insurance companies, post offices, customs, traffic, housing authority, chamber of architecs and engineers, social security organization, social security administration, telephone administration, Chambers of Commerce, Directorates of Commercial Registration, Chamber and Offices of Artisans Registry, public notaries, related ministries, to follow up and to result our affair and affairs at official and private offices in whole, which are mentioned in this power of attorney, to make applications in written and verbal form, to get registries and copies, to make corrections, to pay all kind of taxes, fees, charges, guaranties etc, to collect the amounts back from the cash desks of the related authorizations, which are paid or will be paid, to collect and to receive, to acquit, to fulfill all kind of declarations, to present to related authorizations, to issue and to sign, to legalize and when necessary to register all kind of agreements, contracts, attachments, addendum, cancellation, amendment, transfers, assignation pros and against, approvals, commitments, receipts and acquittances, and to follow up and to result till the end degree without our new authorization. LEGAL AND FOLLOW-UP AUTHORITIES / POWERS OF A LAWYER: to represent you at all council of courts and relevant offices/authorities within the boundaries of the Turkish Republic and in any rank and capacity/title in case of any oncoming or current law suits because of written matters/issues in this power of attorney and the other aspect, to assure to defend- protect my rights, to follow all applicable/acceptable transactions in order to defend/advocate and protect me, to complete/fulfill and conclude the required processes, to litigate/sue again, to improve- reclaim the lawsuits/court cases, to prepare petitions and documents with his own signature in order to give/submit them to the relevant bureaus/offices and governmental agencies, to arrange/issue and accept official notifications/written warnings, to perfom judgements of an attachment executive, arrestment and precaution, to provide/arrange and cancel /annul precautions and distraint/confiscation, to demand judgement statements and their corrections, to waive/give up to take an appellate procedure, Roll No. 02677 to represent me at the Supreme Court of Appeals and the Council of State and the other relevant administrative buildings and demand/ask for a day/date of court, to have the judgement corrected and ask/request for a new exercise of jurisdiction, to record the witnesses, accept or refuse an offer of a vow during the hearing/court, to refuse or complain about the judges or clerks, to appoint, retain, constitude a court expert, accountant or an arbitrator, to demand for an exploration/discovery report, to object- oppose the reports and set a determination, to arrange/issue written warnings, written notices and protests and reply them, to provide in order to exercise/carry out in all of written judgments or written copies of a court decision, to demand for you to stay outside of the court/lawsuit, to attend to the courts/lawsuits that happen out of you, to collect and receive, to compromise and release, to give a statement of renounce and accept it, to release/waive the court case, to provide a reconciliation and remission of a debt, to accept/agree the refusal of a court case, to release/waive the court case and follow-up procedures, to continue to follow the enforcement/execution proceedings, to compromise, accept/agree and refuse according to the articles 253, 254 and 255 of the code of penal procedure, to appoint, assign and remove third parties/others with some or all of these powers. This written record has been handed over to be read by himself. He read it. He declared, that the written matters are according to his wish, so it was signed by the related person and me and has been sealed. Second day of april, two thousand and twelve. 02.04.2012. This specimen is the same as the original with the same date and journal number, which is kept in the office file. APPOINTOR : GIVEN NAME & SURNAME acting as the representative of SIGNATURE LEGAL BASIS : It is seen that GIVEN NAME & SURNAME (with his ID number 00077460000) the chairman of the executive board of Çağdaş Holding (Incorporated Company) Anonim Şirketi named company is severally authorized to represent the company according to the list of authorized signatures issued on 28.11.2011 with the document number 11206 at the 5th Notary Office of Bodrum. This legal basis has been annexed according to the 79th article of the Notary Public Law. This specimen is the same as the original with the same SPECIMEN SIGNATURE Sworn Clerk GIVEN NAME on behalf of the |
Value-added-tax, charge, stamp tax and price of the valuable paper has been received against receipt.
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I hereby declare that I have truly and accurately translated this Power of Attorney from Turkish into English on the 00th of February, 2000.
Fatih Kuru
Sworn Translator