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This document serves as a special power of attorney for shareholders of S.C. Rompetrol Rafinare S.A. to authorize a representative to vote on their behalf at the Ordinary General Meeting of Shareholders
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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
Title the document as 'Special Power of Attorney'.
02
Clearly identify the principal (the person granting the power).
03
Include the full name and address of the agent (the person receiving the power).
04
Specify the powers granted to the agent, detailing the specific actions they can take.
05
Include a statement indicating when the power of attorney becomes effective and if it has an expiration date.
06
Provide a section for any limitations or conditions on the powers granted.
07
Sign the document in the presence of a notary public or witnesses, as required by state law.
08
Ensure that all parties receive a copy of the signed document.

Who needs Special Power of Attorney?

01
Individuals who want to authorize someone to manage their affairs in their absence.
02
Persons dealing with serious health issues who may need someone to make decisions on their behalf.
03
People involved in real estate transactions who require a proxy to sign on their behalf.
04
Anyone preparing for travel or situations where they cannot be present for important matters.
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People Also Ask about

We recommend that you contact a legal advisor for guidance in obtaining and executing a power of attorney. Your legal advisor can prepare a power of attorney document that covers a broad range of assets and transactions and can be presented at multiple financial institutions.
The authorized signer functions like an Agent under a Power of Attorney; as such, the authorized signer is not considered an owner of the account. In most cases, banks and other financial institutions add an individual to an account as a joint owner, not an authorized signer.
A power of attorney can only be given by deed and the following formalities must be satisfied: the deed must be in writing; it must be made clear that it is intended to be a deed (this can be done by using wording such as “by way of deed…” at the start of the instrument and “executed as a deed” at the end);
Some states may require additional formalities, such as witness signatures. Once the document is executed, the power of attorney is complete. While you can definitely draft a power of attorney on your own, you can also enlist the help of a professional if you have any doubts about the process.
In California, there are four main types of POAs, each offering a specific scope of decision-making power: general, durable, limited, and medical.
They must act in the principal's. Best interest it's not a free pass to do as they. Please. So canMoreThey must act in the principal's. Best interest it's not a free pass to do as they. Please. So can an agent change property ownership.
In California, there are four main types of POAs, each offering a specific scope of decision-making power: general, durable, limited, and medical. Understanding these distinctions is crucial for selecting the POA that best suits your individual needs: General Power of Attorney.

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A Special Power of Attorney is a legal document that grants a specific individual (the agent) the authority to act on behalf of another person (the principal) for a particular purpose or transaction.
Typically, individuals who wish to grant someone the authority to handle specific affairs, such as financial or legal matters, are required to file a Special Power of Attorney.
To fill out a Special Power of Attorney, one must provide the principal's and agent's names and addresses, specify the powers granted, state any limitations, and sign the document in the presence of a notary public or witnesses as required by local laws.
The purpose of a Special Power of Attorney is to allow the designated agent to perform specific tasks or make decisions on behalf of the principal, particularly in situations where the principal is unable to manage their affairs.
The Special Power of Attorney must include the names and addresses of both the principal and the agent, the specific powers being granted, any limitations on those powers, and the principal's signature and date.
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