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Annex 5

<!--#include virtual = "/documents/footer.html" -->AUTHORITY VERBS

PART I

1. Examine the table and learn the verbs contained therein:

I.

Verbs

Meaning

Grammar Usage

to entrust,

to authorize,

to empower,

to vest somebody with something / something in somebody,

to appoint

наделять

полномочиями, уполномочить

Passive / Active Voice

II.

Verbs

Meaning

Grammar Usage

to instruct,

to order,

to direct

поручать,

приказывать

Passive / Active Voice

III.

Verbs

Meaning

Grammar Usage

to entitle,

to accrue

наделять правом по закону

(e.g. A person is entitled to compensation/Compensation accrues to a person)

mainly passive constructions

2. Translate into Russian:

  1. No right conferred by a share upon its holder may be exercised until the share is paid up in full.

  2. The right to receive dividends accrues to the holder of a common share subject to the requirements of this Charter.

  3. Any common share entitles its holder to dividends as provided in this Charter.

  4. Any of the powers vested in the General Director by this Charter may be delegated by him under a Power of Attorney.

  5. The law vests a company’s auditors with the power to request that an extraordinary shareholders’ meeting be convened wherever there is a material threat to the interests of the company.

  6. By these presents, the Company authorizes, empowers and appoints Mr. Johnson as its Attorney-in-Fact to do on behalf of the Company any and all of the acts and things necessary to register the Company with the relevant authorities.

  7. Mr. Johnson hereby appoints the Agent to sell his shareholding in the Company.

  8. No confidential information shall be disclosed to any third party, except as authorized by the disclosing party.

  9. The Board of Directors is entrusted with the management of the Company between general shareholders’ meetings.

  10. The duty to prepare corporate accounts is assigned to the Chief Accountant.

Part II

1. Fill in the table given below. Pay attention to the additional meanings of the above-mentioned verbs:

to authorize

unauthorized – несанкционированный

unauthorized access / disclosure / use / entry

authorization – разрешение, санкция

to entitle

entitlement – право (на получение чего-либо)

leave / pension / dividend entitlement

to vest

to empower

to instruct

instruction(s) – поручение (в т.ч. банку, агенту)

to direct

to order

to appoint

appointment – назначение

appointee – назначенное лицо

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