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SPECIAL POWER OF ATTORNEY For the Ordinary General Assembly of BANCROFT S.A. Shareholders Undersigned domiciled in, identified by ID series no. , issued by on, personal code number, holding a number
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How to fill out special power of attorney

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How to fill out special power of attorney:

01
Begin by clearly stating your intent to grant someone else the power to act on your behalf. Include your full name, address, and contact information at the top of the document.
02
Identify the person you are granting this power to, commonly referred to as the "agent" or "attorney-in-fact." State their full name, address, and contact information.
03
Clearly specify the scope of the powers being granted. This can include managing financial matters, making healthcare decisions, or conducting real estate transactions. Be as specific as possible to avoid any confusion or misunderstandings.
04
Determine the duration of the special power of attorney. You can choose to make it valid for a specific period of time or for a particular event, such as a medical emergency or travel abroad.
05
Include any limitations or restrictions on the powers being granted. For instance, if you do not want the agent to sell or transfer certain assets, make sure to clearly state those restrictions.
06
Sign and date the document in the presence of a notary public. The agent may also need to sign the document to acknowledge their acceptance of the role and responsibilities.
07
Keep a copy of the special power of attorney for your records and provide a copy to the agent for their reference.

Who needs special power of attorney:

01
Individuals who are frequently traveling or living in another country may need a special power of attorney to appoint someone to handle their financial or legal matters while they are away.
02
Elderly individuals who may need assistance with managing their finances or making healthcare decisions may also benefit from a special power of attorney.
03
Individuals facing a medical procedure or hospitalization may want to grant someone the power to make healthcare decisions on their behalf if they are unable to do so. This can ensure that their wishes are followed and that they receive appropriate medical care.
Overall, anyone who wants to legally grant someone else the authority to act on their behalf should consider using a special power of attorney. It provides peace of mind and allows for a trusted individual to handle important matters when necessary.
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Special Power of Attorney is a legal document that allows a person (the agent or attorney-in-fact) to act on behalf of another person (the principal) in specific situations.
Anyone who wants to appoint an agent to act on their behalf in specific matters may be required to file a special power of attorney.
Special power of attorney can be filled out by specifying the powers granted to the agent, the limitations of those powers, and signing the document in the presence of a notary public.
The purpose of a special power of attorney is to authorize someone to make certain decisions or transactions on behalf of the principal when they are unable to do so themselves.
Special power of attorney must include the names of the principal and the agent, the powers granted, any limitations, and the effective date of the document.
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Relevant keywords

2014 BANCPOST Pompeiu Dimitrie B-dul domiciled Bancposts 27th Bogza 25th Mihai 3-year companys votes1 Governance Undersigned nr hrs qualification authorise domicile administrators discretionary Acknowledgement pursuant aforementioned Bucharest abstain SA

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