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SPECIAL POWER OF ATTORNEY FOR LEGAL PERSON SHAREHOLDERS for the Ordinary General Meeting of Shareholders of S.N.G.N. ROMAN S.A. of 30 December 2013 The undersigned, (to be filled in with the legal
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How to fill out special power of attorney

01
First, obtain a special power of attorney form.
02
Read and understand the form thoroughly before filling it out.
03
Provide accurate and complete information about the person granting the power of attorney (known as the principal) and the person receiving the power (known as the agent or attorney-in-fact).
04
Specify the scope and purpose of the power of attorney clearly.
05
Include any limitations or conditions to the power of attorney, if applicable.
06
Sign the form in the presence of a notary public or a witness, as required by the laws of your jurisdiction.
07
Make copies of the completed form for your records and distribute the original to the appropriate parties.
08
Review the regulations and requirements of your specific jurisdiction to ensure compliance.
09
Keep the power of attorney document in a safe and secure place for future reference.

Who needs special power of attorney?

01
Individuals who anticipate being unavailable or incapacitated and require someone to act on their behalf.
02
Individuals who are unable to handle their own affairs due to physical or mental limitations.
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Business owners or entrepreneurs who may need someone to manage their business interests in their absence.
04
Parents who want to authorize someone to make decisions for their child in case of emergencies or special circumstances.
05
People involved in legal matters, such as lawsuits or real estate transactions, who need representation or someone to act on their behalf.
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Individuals with specific instructions or wishes that they want to ensure are carried out by a trusted person.
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Special power of attorney is a legal document that grants a specific person the authority to act on behalf of another person in specific situations.
Anyone who wants to appoint someone to act on their behalf in specific situations may choose to file a special power of attorney.
To fill out a special power of attorney, you will need to include the names of both parties, specify the powers granted, and have it signed and notarized.
The purpose of special power of attorney is to authorize someone to act on your behalf in specific situations where you may not be able to do so yourself.
Special power of attorney must include details of the parties involved, specific powers granted, and the duration or conditions under which it is valid.
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