Get the free PROCURA SPECIAL pentru Adunarea General Ordinar a

Model DE procure special entry reprezentarea n Dunbar General Ordinary an Acionarilor S.C. Prospecting S. A. Din 09.07.2012prima nonvocal (respective 10.07.2012 a Doug nonvocal) PROCURE SPECIAL entry

How to fill out procura special pentru adunarea

Instructions on how to fill out procura special pentru adunarea and who needs it:

1. Start by including your personal information: Write your full name, address, and contact details at the top of the document. Make sure to provide accurate and up-to-date information.
2. Mention the purpose of the special power of attorney: Specify the reason for granting this special power of attorney. It could be for attending a specific meeting or assembly on behalf of someone else. Clearly state the purpose to avoid any confusion.
3. Identify the principal: The principal refers to the person giving you the authority to act on their behalf. Include their full name, address, and contact details. This information ensures the document is legally binding and helps establish the relationship between you and the principal.
4. Provide your own details: Write your full name, address, and contact information as the person who will represent the principal in the stated assembly or meeting. This enables others to identify and reach out to you if necessary.
5. Outline the specific rights and responsibilities: Clearly state the scope of your authority as the appointed representative. This could include the power to vote, speak on behalf of the principal, or make decisions in their absence. Be as specific as possible to avoid any potential misunderstandings.
6. Add any limitations or restrictions: If there are any limitations or restrictions to your authority, make sure to include them in the document. This could involve certain actions you are not authorized to take or specific terms and conditions that must be met before exercising your authority.
7. Determine the duration of the power of attorney: Specify the period during which the special power of attorney is valid. It could be for a specific meeting, a fixed period of time, or until a certain event occurs. Clearly define the start and end dates, or the triggering event if applicable.
8. Get the document notarized: To make the procura special pentru adunarea legally valid, it is essential to have it notarized. Visit a notary public who will verify your identity and witness the signing of the document. Notarization ensures the document's authenticity and enforceability.

Who needs procura special pentru adunarea?

The procura special pentru adunarea is generally needed by individuals who are unable to attend a particular meeting or assembly but wish to have their voice heard and represented. It could be used by business owners, shareholders, executives, or any individual who wants to delegate their authority to someone they trust. The specific circumstances will determine who needs this power of attorney, such as when someone is unable to attend due to travel, illness, or conflicting schedules.

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