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SPECIAL POWER OF ATTORNEY OF REPRESENTATION IN EXTRAORDINARY GENERAL ASSEMBLY OF SHAREHOLDERS SC PRODUCT SA on 29 × 30.04.2015 The undersigned legal entity with headquarter in, County, registered
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How to fill out a special power of attorney:

01
Begin by clearly identifying the parties involved in the power of attorney document. Include the full names and contact information of the person giving the power of attorney (the principal) and the person receiving the power (the agent or attorney-in-fact).
02
Specify the scope and limitations of the power of attorney. Clearly define what powers the principal is granting to the agent. This can include financial decision-making, property management, healthcare decisions, or any other specific powers the principal wants to delegate.
03
Clearly state the duration of the power of attorney. Specify whether it is a durable power of attorney, which remains in effect even if the principal becomes mentally incapacitated, or a non-durable power of attorney, which terminates if the principal becomes incapacitated.
04
Add any additional terms or conditions. If there are specific instructions or restrictions the principal wants to include, such as limitations on the agent's authority, include them in this section.
05
Include a signature section. Both the principal and the agent should sign and date the document in front of witnesses or a notary, depending on the legal requirements in your jurisdiction.

Who needs a special power of attorney?

01
Individuals who anticipate being unavailable or unable to handle important matters personally, such as due to travel, illness, or disability, may require a special power of attorney. This document allows them to appoint someone trusted to act on their behalf and make decisions on their behalf during their absence or incapacity.
02
People who want to designate someone to handle specific matters for them, such as managing their finances or making healthcare decisions, may also utilize a special power of attorney. This ensures that their wishes are carried out and that they have someone they trust acting in their best interests.
03
Anyone wanting to plan for the possibility of future incapacity or who wants to have a trusted individual to handle important matters in case of emergency may find a special power of attorney useful. It can provide peace of mind knowing that someone will be able to step in and take care of their affairs if they are unable to do so themselves.
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A special power of attorney is a legal document that gives someone the authority to act on behalf of another person in specific, detailed situations.
The person granting the power of attorney (the principal) is required to file the special power of attorney.
Special power of attorney can be filled out by including specific details about the powers being granted and signed by both the principal and the chosen agent.
The purpose of special power of attorney is to allow someone to make decisions and take actions on behalf of another person in certain situations where the principal is unable to do so themselves.
Special power of attorney must include details about the specific powers being granted, the duration of the power, and any limitations or restrictions.
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