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Secretary Office of The General Meeting of Shareholder SPECIAL POWER OF ATTORNEY ROMERO SA For the representation on the General Meeting of Shareholders which will take place on 23/24.03.2015 at 14.00

How to fill out special power of attorney

How to fill out special power of attorney:

1. Start by identifying the parties involved - the person granting the power of attorney (the principal) and the person receiving the power of attorney (the agent or attorney-in-fact).
2. Clearly state the purpose or reason for granting the special power of attorney. This could include specific tasks, actions, or decisions that the agent is authorized to make on behalf of the principal.
3. Include the effective date of the power of attorney, specifying when the agent's authority will begin and end.
4. Clearly define the scope of the agent's authority. This can be done by specifying the specific actions, tasks, or decisions that the agent is authorized to make on behalf of the principal.
5. Include any limitations or restrictions on the agent's authority, if applicable. This could include specifying certain actions or decisions that the agent is not authorized to make.
6. Specify any conditions or requirements that must be met for the power of attorney to be valid or enforceable. This could include obtaining certain signatures or approvals, or meeting specific deadlines.
7. Ensure that the power of attorney is signed and dated by the principal in the presence of a notary public or other authorized individual who can authenticate the document.
8. It is recommended to consult with a legal professional or attorney when filling out a special power of attorney to ensure that all necessary legal requirements are met.

Who needs special power of attorney?

1. Individuals who may be unable to handle their affairs due to physical or mental incapacity.
2. Business owners who need someone to act on their behalf for specific transactions or decisions.
3. Individuals who are planning to be out of the country for an extended period and need someone to manage their affairs while they are away.
4. Parents who need someone to handle legal or financial matters on behalf of their minor children.
5. Individuals who may be facing a medical procedure or treatment that could render them temporarily incapable of making decisions or managing their affairs.
6. Elderly individuals who may require assistance with managing their finances or making legal decisions.
7. Anyone who wants to appoint a trusted individual to handle specific tasks or decisions on their behalf.

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What is special power of attorney?

A special power of attorney is a legal document that gives someone the authority to act on your behalf in specific situations or for specific tasks.

Who is required to file special power of attorney?

Individuals who need someone to represent them in specific matters or transactions may choose to file a special power of attorney.

How to fill out special power of attorney?

To fill out a special power of attorney, you will need to clearly define the powers granted to the appointed individual, provide personal details of both parties, and have it signed and notarized.

What is the purpose of special power of attorney?

The purpose of a special power of attorney is to authorize someone to act on your behalf in certain situations where you may not be able to do so yourself.

What information must be reported on special power of attorney?

Information such as the specific powers granted, the names and details of both parties, the date and duration of the authority, and any additional conditions or limitations must be reported on a special power of attorney.