Hyderabad Metro Rail Limited

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Appendices APPENDIX-I Form-4 Power of Attorney Know all men by these presents, We, ......................................... (name of Firm and address of the registered office) do hereby constitute, nominate, appoint and authorise Mr / Ms........................................ son/daughter/wife and presently residing at ........................................, who is presently employed with/ retained by us and holding the position of .................... as our true and lawful attorney (hereinafter referred to as the “Authorised Representative”) to do in our name and on our behalf, all such acts, deeds and things as are necessary or required in connection with or incidental to submission of our Proposal for and selection as the Consultant for Financial and Transaction Services for Hyderabad Metro Rail Project, proposed to be developed by the Managing Director, Hyderabad Metro Rail Limited (the “Authority”) including but not limited to signing and submission of all applications, proposals and other documents and writings, participating in pre-bid and other conferences and providing information/ responses to the Authority, representing us in all matters before the Authority, signing and execution of all contracts and undertakings consequent to acceptance of our proposal and generally dealing with the Authority in all matters in connection with or relating to or arising out of our Proposal for the said Project and/or upon award thereof to us till the entering into of the Agreement with the Authority. AND, we do hereby agree to ratify and confirm all acts, deeds and things lawfully done or caused to be done by our said Authorised Representative pursuant to and in exercise of the powers conferred by this Power of Attorney and that all acts, deeds and things done by our said Authorised Representative in exercise of the powers hereby conferred shall and shall always be deemed to have been done by us. IN WITNESS WHEREOF WE, .................... THE ABOVE NAMED PRINCIPAL HAVE EXECUTED THIS POWER OF ATTORNEY ON THIS .................... DAY OF ...................., 20**For ....................................... Witnesses: 1. 2. Notarised (Signature, name, designation and address) Accepted ........................................ (Signature, name, designation and address of the Attorney) RFP for Financial Consultant: Hyderabad Metro Rail (MRTS) Project 98
Appendices Notes: The mode of execution of the Power of Attorney should be in accordance with the procedure, if any, laid down by the applicable law and the charter documents of the executant(s) and when it is so required the same should be under common seal affixed in accordance with the required procedure. Wherever required, the Applicant should submit for verification the extract of the charter documents and other documents such as a resolution/power of attorney in favour of the person executing this Power of Attorney for the delegation of power hereunder on behalf of the Applicant. For a Power of Attorney executed and issued overseas, the document will also have to be legalised by the Indian Embassy and notarised in the jurisdiction where the Power of Attorney is being issued. However, the Power of Attorney provided by Applicants from countries that have signed the Hague Legislation Convention, 1961 are not required to be legalised by the Indian Embassy if it carries a conforming Appostille certificate. RFP for Financial Consultant: Hyderabad Metro Rail (MRTS) Project 99
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Hyderabad Metro Rail Limited (HMR,
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Request for Proposal DISCLAIMER The
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Request for Proposal GLOSSARY Addit
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Request for Proposal TABLE OF CONTE
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Request for Proposal 1. INTRODUCTIO
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The Authority would endeavour to ad
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Request for Proposal 2.2.1 Applican
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Request for Proposal 2.3.3 Some gui
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Request for Proposal 2.3.4 An Appli
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Request for Proposal 2.9.1 This RFP
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Request for Proposal such queries o
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(d) (e) (f) (g) (h) (i) (j) Request
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Request for Proposal Financial Prop
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(b) (c) Request for Proposal if the
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Request for Proposal understanding
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Request for Proposal 3. CRITERIA FO
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Request for Proposal fifty million)
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Request for Proposal 4. FRAUD AND C
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Request for Proposal 5. MISCELLANEO
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SCHEDULES RFP for Financial Consult
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SCHEDULE - 1 (See Clause 1.1.3) Con
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Schedule-1:Terms of Reference Terms
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Schedule-1:Terms of Reference Conce
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Schedule-1:Terms of Reference meeti
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Schedule-1:Terms of Reference Consu
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Schedule-1:Terms of Reference Finan
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Schedule-1:Terms of Reference (c) (
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Page 97 and 98: Schedule -3 SCHEDULE-3 (See Clause
Page 99 and 100: APPENDICES RFP for Financial Consul
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Page 119 and 120: Appendices APPENDIX-I Form-9A Other
Page 121 and 122: Appendices Name of Key Personnel: A
Page 123 and 124: Appendices 3. The names and chronol
Page 125 and 126: Appendices APPENDIX-II FINANCIAL PR
Page 127 and 128: Appendices D OVERHEAD EXPENSES @___
Page 129 and 130: Appendices per request of the Autho
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Hyderabad Metro Rail Limited

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