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Transfer documents USA /Canada ATTENTION: For Restricted Securities: For EACH certificate a signed Stockpower and if the shareholder is a legal entity, also for EACH certificate a complete signed Corporate Resolution. Private individuals • Stock Power (Original) Guide Stock Power Legal entities with sole signing officers • Stock Power (Original) Guide Stock Power • Corporate Resolution (Original) Guide CR (sole signing officers) Legal entities with a sole signing officer • Stock Power (Original) Guide Stock Power • Corporate Resolution (Original) Guide CR (sole proprietorships) Legal entities with more than one person authorized to sign • Stock Power (Original) Guide Stock Power • Corporate Resolution (Original) Guide CR

Transfer documents USA /Canada - UBS · Transfer documents USA /Canada ... Signature guarantee should be made by a member or member ... UBS offers no warranty any accepts

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Transfer documents USA /Canada ATTENTION: For Restricted Securities: For EACH certificate a signed Stockpower and if the shareholder is a legal entity, also for EACH certificate a complete signed Corporate Resolution. Private individuals • Stock Power (Original) Guide Stock Power Legal entities with sole signing officers • Stock Power (Original) Guide Stock Power • Corporate Resolution (Original) Guide CR (sole signing officers) Legal entities with a sole signing officer • Stock Power (Original) Guide Stock Power • Corporate Resolution (Original) Guide CR (sole proprietorships) Legal entities with more than one person authorized to sign • Stock Power (Original) Guide Stock Power • Corporate Resolution (Original) Guide CR

shares of the stock of represented by Certificate(s) No(s).

IF STOCK, COMPLETE THIS PORTION

standing in the name of the undersigned on the books of said Company.

bonds of in the principal amount of $ , No(s).

IF BONDS, COMPLETE THIS PORTION

standing in the name of the undersigned on the books of said Company. The undersigned does (do) hereby irrevocably constitute and appoint ……………………………...

………………………….attorney to transfer the said stock or bond(s), as the case may be, on

the books of said Company, with full power of substitution in the premises.

Dated

(PERSON(S) EXECUTING THIS POWER SIGN(S) HERE)

IMPORTANT - READ CAREFULLY The signature(s) to this Power must correspond with the name(s) as written upon the face of the certificate(s) or bond(s) in every particular without alteration or enlargement or any change whatever. Signature guarantee should be made by a member or member organization of the New York Stock Exchange, members of other Exchanges having signatures on file with transfer agent or by a commercial bank or trust company having its principal office or correspondent in the City of New York.

SIGNATURE GUARANTEED

0510(8-70)

IRREVOCABLE STOCK OR BOND POWER

FOR VALUE RECEIVED, THE UNDERSIGNED DOES (DO) HEREBY SELL, ASSIGN AND TRANSFER TO

(SOCIAL SECURITY OR TAXPAYER IDENTIFYING NO.)

Transfer documents Guidance to fill in Irrevocable Stock or Bond Power for private persons 1 Number of shares in numbers 2 Name of the stock company 3 Certificate(-s) number(-s) 4 Signature of the registered shareholder 5 Name of the registered shareholder in block letters 6 No date

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1

2

3

6 4

5

Ghostbuster Limited AB926410

A.Specimen April Specimen

- 34 -

Please do not add any additional information (Signature confirmations, receipt stamps, etc.) on the form. Otherwise the form is not accepted by the registrar. Confirm the signature(-s) on a copy of the Stock Power.

Transfer documents Guidance to fill in Irrevocable Stock or Bond Power for legal entities

1

2

3

7

4

AB926410

A.Specimen A. Specimen President J. Example Vice-President

- 34 -

5

J.Example

6

Ghostbuster Limited

1 Number of shares in numbers 2 Name of the stock company 3 Certificate(-s) number(-s) 4 Signature of a person authorized to sign for the legal entity (registered shareholder) 5 Signature of a second person authorized to sign

(not applicable by legal entities with a sole signing officer) 6 Names and functions in block letters 7 No date

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Please do not add any additional information (Signature confirmations, receipt stamps, etc.) on the form. Otherwise the form is not accepted by the registrar. Confirm the signature(-s) on a copy of the Stock Power.

The same persons must sign as on the resolution (but not the witness).

CORPORATE RESOLUTION FOR SOLE SIGNING OFFICERS AFFIDAVIT

I, hereby certify that (Name, Title)

I am authorized to sign alone for this Company and as such I am authorized

to sell, assign and transfer securities registered in the name of . WITNESS my hand and seal of the Company this day of ,20

(Corporate Seal) Signature of Declarant

- Complete if Applicable - I hereby certify that I am authorized to sign alone. I hereby certify that there is no Corporate Seal. . 118C

Transfer documents Guidance to fill in Resolution for legal entities with sole signing officers

1

2

3

4

7

President

Example SA

A.Specimen

April Specimen

13 month year

5

A.Specimen

Muster A

G

Muster A

G

6

1 Name of a person authorized to sign 2 Title of the person authorized to sign 3 Name of the registered legal entity (shareholder) 4 Current date 5 Company stamp (if available) 6 The person authorized to sign for the legal entity (registered shareholder), sign here… 7 …and if no company stamp is available, also here

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Please do not add any additional information (Signature confirmations, receipt stamps, etc.) on the form. Otherwise the form is not accepted by the registrar.

CORPORATE RESOLUTION FOR SOLE PROPRIETORSHIPS AFFIDAVIT

I, hereby certify that (Name, Title)

I am the Sole Owner and Officer of this Company and as such am authorized to sell, assign and transfer securities registered in the name of .

WITNESS my hand and seal of the Company this day of , 20

(Corporate Seal) Signature of Declarant

- Complete if Applicable - I hereby certify that I am the sole signing officer. I hereby certify that there is no Corporate Seal.

Transfer documents Guidance to fill in Resolution for legal entities with a sole signing officer

1

2

3

4

7

President

Example SA

A.Specimen

April Specimen

13 month year

5

A.Specimen

Muster A

G

Muster A

G

6

1 Name of the person authorized to sign 2 Title of the person authorized to sign 3 Name of the registered legal entity (shareholder) 4 Current date 5 Company stamp (if available) 6 The person authorized to sign for the legal entity (registered shareholder), sign here… 7 …and if no company stamp is available, also here

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Please do not add any additional information (Signature confirmations, receipt stamps, etc.) on the form. Otherwise the form is not accepted by the registrar.

CORPORATE RESOLUTION

FOR TRANSFERRING SECURITIES

I hereby certify that at a meeting of the board of directors of a company organized and existing under and by virtue of the Laws of held the day of at which said meeting a quorum was present and acting throughout, the following resolution was adopted and ever since has been and now is in full force and effect.

"RESOLVED THAT the below mentioned signatories be and they hereby are fully authorized and empowered to transfer, endorse, buy, sell, assign and set over, and deliver any and all shares of stocks, bond debentures, notices, evidences of indebtedness, or other securities now or hereafter standing in the name of or owned by the Company and to make, execute and deliver, under the corporate seal of the Company or otherwise any and all written instruments necessary or proper to effectuate the authority hereby conferred.”

I further certify that the authority hereby conferred is not inconsistent with the

Charter or any by-laws or special resolutions of the Company, and that the following is a true and correct list of the officers of the Company as of the present date.

Officers:

Name Title Signature

DATED at this

day of , * Secretary / Authorized Signatory

(Corporate Seal if available)

*Cannot be the same person who signs the Power of Attorney

Transfer documents Guidance to fill in Resolution for legal entities with more than one person authorized to sign

1

2

4

5

6

10

Example Country

April Specimen A.Specimen

Example SA

President

12

Angela Witness

Muster A

G

Muster A

G

3 month year

8

Vice-President 9 J.Example 7 John Example

11 Zurich 28

month year

13

1 Name of the registered legal entity (shareholder) 2 Country, under whose law the legal entity is registered 3 Date of the last board of directors meeting of the registered legal entity (shareholder) 4 Name of a person authorized to sign 5 Title of the person authorized to sign 6 Signature 7 Name of a second person authorized to sign 8 Title of the second person authorized to sign 9 Signature 10 Signature of a third person as a witness (necessary nobody who has signed before) 11 Current date 12 Company stamp (if available)

Home The information contained in this document has been prepared based on publicly available information or information obtained from sources believed to be reliable. All information contained in this document is subject to change without notice. UBS offers no warranty any accepts no liability that the information provided is correct, complete and up to date. The information herein is not intended and shall not be interpreted as legal advice. Nothing in this document should be construed as a solicitation or offer or recommendation to acquire or dispose of any investment or to engage in any other transaction. Certain products and services are subject to legal restrictions and cannot be offered worldwide on an unrestricted basis. © UBS 2013. The key symbol and UBS are among the registered and unregistered trademarks of UBS. All rights reserved.

Please do not add any additional information (Signature confirmations, receipt stamps, etc.) on the form. Otherwise the form is not accepted by the registrar.