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SPECIAL POWER OF ATTORNEY
for representation in the Ordinary and Extraordinary General Meeting of Shareholders of Societies AsigurareReasigurare Astral S.A. to be held on 27/28 May 2015
The undersigned
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How to fill out special power of attorney

How to fill out special power of attorney:
01
Begin by identifying the parties involved: Write the full name, address, and contact information of the person granting the power of attorney (the "principal") and the person receiving the power of attorney (the "agent").
02
Clearly state the purpose: Specify the reason for granting the special power of attorney, such as managing specific finances, making medical decisions, or handling real estate transactions.
03
Specify the powers granted: Clearly outline the exact powers the principal wishes to grant to the agent. Be specific and include any limitations or restrictions.
04
Include a clause regarding revocation: Consider including a clause that states the principal can revoke the power of attorney at any time if necessary.
05
Date and sign the document: Both the principal and agent must date and sign the special power of attorney document in the presence of a notary public or witness, depending on the legal requirements in your jurisdiction.
Who needs special power of attorney?
01
Individuals going through significant medical procedures who may require someone to make healthcare decisions on their behalf.
02
People with disabilities who may require assistance managing their finances or legal matters.
03
Business owners or entrepreneurs who need someone to act on their behalf in handling specific business transactions.
04
Individuals who will be abroad or physically unavailable for an extended period and need someone to manage their affairs while they are away.
05
Aging individuals who may want to grant authority to a trusted family member or friend to handle their financial affairs or make important decisions on their behalf.
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What is special power of attorney?
Special power of attorney is a legal document that gives someone the authority to act on behalf of another person in specific situations.
Who is required to file special power of attorney?
Individuals who want to grant someone else the power to make decisions or take actions on their behalf in specific circumstances.
How to fill out special power of attorney?
Special power of attorney can be filled out by including details of the person granting power, the appointed person, specific powers granted, and the duration of the authority.
What is the purpose of special power of attorney?
The purpose of special power of attorney is to allow someone else to handle specific affairs or make decisions on behalf of another person.
What information must be reported on special power of attorney?
Special power of attorney must include details of both the person granting power and the appointed person, as well as specific powers being granted.
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