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SPECIAL POWER OF ATTORNEY Extraordinary General Meeting of the Shareholders 1 The undersigned:, (Name and surname of the shareholder natural person or legal representative of the shareholder legal
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How to fill out special power of attorney

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First, gather all the necessary information and documents needed to fill out the special power of attorney form.
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Fill in your personal details, including your full name, address, and contact information.
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Identify the person or entity to whom you are granting the power of attorney.
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Specify the exact powers you are granting to the attorney-in-fact in clear and concise language.
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Sign and date the power of attorney form in the presence of a notary public or witnesses, as required by your jurisdiction.
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Make copies of the completed form for your records and provide a copy to the attorney-in-fact.
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Keep the original power of attorney document in a safe and secure place.
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Review and update the power of attorney periodically, especially if there are any changes in circumstances or the need for the power of attorney no longer exists.

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Special power of attorney is a legal document that grants specific powers to an individual to act on behalf of another person in specific situations or transactions.
Special power of attorney is typically filed by individuals who are unable to personally handle certain affairs and need someone else to act on their behalf.
Special power of attorney can be filled out by specifying the powers granted, providing relevant personal information, and signing the document in the presence of a notary public.
The purpose of special power of attorney is to authorize someone to make legal decisions or perform specific actions on behalf of another individual.
Special power of attorney must include the names and addresses of both parties, a description of the powers granted, and the duration of the authorization.
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