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This document serves as a special power of attorney for shareholders of SIF Oltenia SA, allowing a designated representative to vote on their behalf in the Ordinary General Assembly of Shareholders
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How to fill out special power of attorney

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How to fill out SPECIAL POWER OF ATTORNEY

01
Obtain a blank SPECIAL POWER OF ATTORNEY form.
02
Read the instructions carefully to understand the requirements.
03
Fill in your full legal name and address as the principal.
04
Designate the agent by providing their full legal name and address.
05
Specify the powers granted to the agent (e.g., financial, medical, legal).
06
Include any limitations on the agent's powers, if applicable.
07
Sign and date the document in the presence of a notary public.
08
Ensure the notary public signs and stamps the document.

Who needs SPECIAL POWER OF ATTORNEY?

01
Individuals who want to grant someone else the authority to make decisions on their behalf.
02
People who are going to be out of the country or unable to handle their affairs temporarily.
03
Persons with health issues who may need someone to make medical decisions for them.
04
Anyone involved in real estate transactions that require a designated agent to act.
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People Also Ask about

Do I need a lawyer to prepare a Power of Attorney? There is no legal requirement that a Power of Attorney be prepared or reviewed by a lawyer. However, if you are going to give important powers to an agent, it is wise to get individual legal advice before signing a complicated form.
We recommend that you contact a legal advisor for guidance in obtaining and executing a power of attorney. Your legal advisor can prepare a power of attorney document that covers a broad range of assets and transactions and can be presented at multiple financial institutions.
Statutory Powers of Attorney are documents that are brought up through the laws of your state, i.e. the legislature, and give powers through those laws that the legislature passes. A Durable, or Common Law, Power of Attorney is based upon what is called case law, or the law of the court system.
A power of attorney can only be given by deed and the following formalities must be satisfied: the deed must be in writing; it must be made clear that it is intended to be a deed (this can be done by using wording such as “by way of deed…” at the start of the instrument and “executed as a deed” at the end);
The lasting power of attorney ( LPA ) ends when the donor dies. You must report the death of a donor to the Office of the Public Guardian ( OPG ).
In California, there are four main types of POAs, each offering a specific scope of decision-making power: general, durable, limited, and medical.
Drafting The Letter Identify the Principal and Agent: State both parties' full names, addresses, and contact information. Define the Scope of Authority: Specify what powers are granted and include limits if needed. Set the duration: Indicate the start and end dates or state whether the POA is durable.
When someone makes you the agent in their power of attorney, you cannot: Write a will for them, nor can you edit their current will. Take money directly from their bank accounts. Make decisions after the person you are representing dies. Give away your role as agent in the power of attorney.
Through the use of a valid Power of Attorney, an Agent can sign checks for the Principal, withdraw and deposit funds from the Principal's financial accounts, change or create beneficiary designations for financial assets, and perform many other financial transactions.
More often than not, our clients opt for the General Durable Power of Attorney (a mix of the Durable and General Power of Attorney) for it's ease of use by the Agent, and sustainability over the lifetime of the Prinicipal.

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A Special Power of Attorney is a legal document that allows one person (the principal) to authorize another person (the agent) to act on their behalf in specific matters or transactions.
Typically, the principal, who is granting the authority, is responsible for creating and filing the Special Power of Attorney.
To fill out a Special Power of Attorney, you need to provide the names and addresses of the principal and agent, specify the powers being granted, include the duration of the power if applicable, and sign the document in accordance with local laws.
The purpose of a Special Power of Attorney is to allow the agent to perform specific duties or make decisions on behalf of the principal, such as managing finances or handling real estate transactions.
A Special Power of Attorney must include the names and addresses of the principal and agent, a description of the specific powers granted, any limitations on those powers, and signatures of the parties involved, often requiring witnesses or notarization.
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