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SPECIAL POWER OF ATTORNEY For the Extraordinary General Assembly of BANCROFT S.A. Shareholders Undersigned domiciled in, identified by ID series no. , issued by on, personal code number, holding a

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How to fill out special power of attorney

How to Fill Out a Special Power of Attorney:

01

Begin by clearly identifying the principal, or the person granting the power of attorney. This should include their full name, address, and any relevant identification information.

02

Specify the agent, or the person who will be granted the authority to act on behalf of the principal. Include their full name, address, and any relevant identification information as well.

03

Clearly state the purpose or scope of the special power of attorney. This could involve specific tasks or decisions that the agent is authorized to make on behalf of the principal.

04

Specify the duration of the power of attorney. It can be permanent or for a specific period of time. Include the starting and ending dates if applicable.

05

Add any limitations or restrictions to the agent's authority if necessary. This can include financial limits or restrictions on certain actions.

06

Determine if the principal wants to allow the agent to delegate their authority to other individuals. If so, specify any limitations or requirements for such delegation.

07

Sign and date the special power of attorney document. Both the principal and the agent should sign, and it may require witnesses or notarization depending on legal requirements.

08

Keep the original document in a safe place and provide copies to the principal, agent, and any other relevant parties.

Who Needs a Special Power of Attorney:

01

Individuals who are unable to handle certain tasks or make specific decisions due to physical or mental incapacity may grant a special power of attorney to a trusted agent.

02

Business owners or individuals who frequently travel or reside in different locations may appoint an agent to handle their affairs in their absence.

03

Those involved in legal or financial matters, such as real estate transactions or the management of investments, may require a special power of attorney to ensure smooth operation and decision-making.

Note: It is advisable to consult with a legal professional when creating or filling out a special power of attorney, as laws relating to these documents can vary depending on jurisdiction.

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What is special power of attorney?

Special power of attorney is a legal document that grants specific powers to an appointed person, allowing them to act on behalf of the grantor under certain circumstances.

Who is required to file special power of attorney?

Any individual or entity who wishes to appoint someone to act on their behalf in specific situations may file a special power of attorney.

How to fill out special power of attorney?

Special power of attorney can be filled out by specifying the powers granted, identifying the appointed person, and signing the document in the presence of a notary public.

What is the purpose of special power of attorney?

The purpose of special power of attorney is to authorize someone to make decisions or take actions on behalf of the grantor in specific situations where the grantor is unable to act.

What information must be reported on special power of attorney?

The special power of attorney must include the full name and contact information of the grantor and appointed person, details of the powers granted, and any specific conditions or limitations.

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