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SPECIAL POWER OF ATTORNEY for representation in the Extraordinary General Meeting of Shareholders of Societies AsigurareReasigurare Astral S.A. to be held on 20/23 February 2015 The undersigned .............................................................................................................

How to fill out special power of attorney

How to fill out a special power of attorney:

1. Begin by gathering the necessary information: You will need the full legal names and contact information of both the person giving the power of attorney (the principal) and the person receiving the power (the agent). You may also need to specify the types of decisions or actions the agent is allowed to make on behalf of the principal.
2. Choose the appropriate form: There are different types of special power of attorney forms depending on the specific purpose or authority being granted. Make sure you select the correct form that aligns with your needs.
3. Fill out the form: Start by accurately filling out the principal's personal information, such as their name, address, and contact details. Be sure to include the date on which the power of attorney is being executed.
4. Clearly specify the powers granted: In a special power of attorney, the principal provides the agent with limited powers for a specific purpose or period of time. Clearly state the specific authority being granted to the agent, ensuring it is comprehensive enough to accomplish the intended purpose.
5. Sign and notarize the document: After completing the form, both the principal and the agent need to sign it in the presence of a notary public. This step is vital to validate the power of attorney.
6. Store and distribute copies: Keep the original document in a safe place, such as a locked drawer or a secure safe. Provide copies to relevant parties, such as the agent, any institutions or individuals who may require proof of the power of attorney, and the principal's attorney or trusted advisor.

Who needs special power of attorney?

A special power of attorney may be necessary in various situations, including:

1. For individuals who are physically or mentally unable to handle their affairs temporarily or permanently.
2. When someone is travelling or living abroad and needs someone else to manage their financial or legal matters back home.
3. Property transactions, such as buying or selling real estate, where the principal may entrust an agent to handle the specific transaction on their behalf.
4. In business situations, where a principal may grant an agent authority to make legally binding decisions on their behalf.

It is recommended to consult with a legal professional to determine if a special power of attorney is appropriate for your specific circumstances.

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What is special power of attorney?

Special power of attorney is a legal document that grants someone the authority to act on behalf of another person in specific situations or circumstances.

Who is required to file special power of attorney?

A person who wishes to grant someone else the power to act on their behalf in specific situations or circumstances.

How to fill out special power of attorney?

Special power of attorney can be filled out by specifying the details of the person granting the power, the person receiving the power, and the specific actions or decisions covered by the power.

What is the purpose of special power of attorney?

The purpose of special power of attorney is to allow someone to legally act on behalf of another person in specific situations or circumstances, such as signing documents or making financial decisions.

What information must be reported on special power of attorney?

Special power of attorney must include the details of the persons involved, the specific powers granted, and the circumstances or situations in which the power can be exercised.