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SPECIAL POWER OF ATTORNEY for the representation of natural persons in the Ordinary and Extraordinary General Meetings of the Shareholders of Bianca Transylvania S.A. I, undersigned with the ID series

How to fill out special power of attorney

How to Fill Out Special Power of Attorney:

1. Obtain the necessary forms: Start by obtaining the special power of attorney forms from your local court or legal office. These forms can also be available online on government websites or through legal service providers.
2. Identify the parties involved: Begin by clearly identifying the principal (the person granting the power of attorney) and the agent (the person receiving the authority to act on behalf of the principal).
3. Specify the powers granted: Clearly define and specify the powers that are being granted to the agent. These powers can include managing financial affairs, making healthcare decisions, or handling specific transactions or assets.
4. Be specific and comprehensive: It is important to be specific and comprehensive when detailing the powers in the special power of attorney. This will help avoid any confusion or disputes in the future.
5. Attach necessary documentation: If there are any supporting documents that need to be attached to the special power of attorney, ensure that you include them with the completed form. This could include proof of identification or any other relevant documents.
6. Sign and date the document: Make sure both the principal and the agent sign and date the special power of attorney form. Some jurisdictions may require additional witnesses or notarization, so be sure to follow the specific requirements of your jurisdiction.
7. Review and update as necessary: Regularly review the special power of attorney to ensure that it remains accurate and up to date. If any changes are needed, consider consulting with an attorney to amend the document accordingly.

Who Needs Special Power of Attorney:

1. Individuals lacking capacity: A special power of attorney can be beneficial for individuals who may lack the mental or physical capacity to handle their own affairs. By granting a trusted agent the authority to act on their behalf, these individuals can ensure their interests are protected.
2. Military personnel: Military servicemembers who are deployed or stationed overseas may need a special power of attorney to appoint someone to manage their financial affairs or make decisions on their behalf while they are away.
3. Business owners: Business owners may require a special power of attorney to designate an agent to act on their behalf in specific business transactions or legal matters.
4. Elderly individuals: Elderly individuals who may have difficulty managing their financial affairs or healthcare decisions may find a special power of attorney helpful in entrusting these responsibilities to a trusted agent.

Remember, it is important to consult with a legal professional or seek specific legal advice to ensure that the special power of attorney is tailored to your unique circumstances and complies with the laws of your jurisdiction.

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