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SPECIAL POWER OF ATTORNEY of representation at the Ordinary General Meeting of Shareholders of S.C. BIOFARM S.A. with office in Bucharest, No. 99 Logofatul Tutu Street, 3rd District, TIN 341563, J40/199/1991,
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How to fill out special power of attorney?

01
Begin by obtaining the necessary forms. You can typically find these forms online or at a local legal office.
02
Read through the forms carefully to understand the information required. Special power of attorney forms may vary, so make sure to fill out the correct sections.
03
Identify the person you wish to grant power of attorney to. This individual, known as the attorney-in-fact or agent, will be authorized to act on your behalf.
04
Clearly state the scope of authority you want to grant to the attorney-in-fact. Specify the specific powers and limitations, such as handling financial matters, making medical decisions, or managing real estate.
05
Include any additional instructions or restrictions you want to impose on the attorney-in-fact. This can include specific instructions about how to handle certain situations or limitations on their authority.
06
Provide your personal information, including your full name, address, and contact details, as well as the same details for the attorney-in-fact.
07
Sign and date the form in the presence of a notary public, who will authenticate the document.
08
Once the form is completed, keep a copy for your records and provide a copy to your attorney-in-fact.

Who needs special power of attorney?

01
Individuals who are unable to handle their own affairs due to physical or mental incapacity may need a special power of attorney to designate someone to act on their behalf.
02
Those who want to grant specific authority to another person for a limited period may also require a special power of attorney. This can be useful in situations like handling financial matters while being out of the country.
03
Special power of attorney can be applicable in legal or business matters, allowing someone to represent you and make decisions on your behalf.
Overall, anyone who wants to legally authorize another person to act on their behalf for specific matters should consider obtaining a special power of attorney.
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A special power of attorney is a legal document that grants an individual the authority to act on behalf of another person in specific situations.
The person granting the power of attorney is required to file the special power of attorney.
Special power of attorney can be filled out by including the details of the parties involved, specifying the powers granted, and signing it in front of a notary public.
The purpose of special power of attorney is to authorize someone to make legal decisions or take actions on behalf of the person granting the power.
The special power of attorney must include the names and contact information of the parties involved, the powers granted, and the duration of the authority.
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