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Special Power of Attorney for representation in the Extraordinary General Meeting of Shareholders of Rom petrol Rainier S.A. on June 25th, 2018 first convened meeting (respectively June 26th, 2018
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How to fill out special power of attorney

01
To fill out a special power of attorney, follow these steps:
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Begin by including your personal information, such as your full name, address, and contact information.
03
Identify the person you are granting the power of attorney to. Include their full name, address, and contact information as well.
04
Clearly state the purpose of the power of attorney. Specify the specific tasks or decisions that the person will have the authority to handle on your behalf.
05
Specify the duration of the power of attorney. Indicate if it is for a specific period or if it will remain in effect until revoked.
06
Sign and date the document in the presence of a notary public or other authorized witness. This ensures the legality and validity of the special power of attorney.
07
Make copies of the completed document for your records and provide a copy to the person you have granted the power of attorney to.
08
Note: It is recommended to consult with an attorney to ensure the power of attorney document adheres to the specific legal requirements of your jurisdiction.

Who needs special power of attorney?

01
Special power of attorney can be useful in several situations. It is typically needed by individuals in the following scenarios:
02
- Individuals who are unable to personally handle certain legal, financial, or administrative matters due to physical or mental incapacity.
03
- Individuals who are out of the country or unavailable for an extended period and need someone to act on their behalf during their absence.
04
- Individuals who wish to delegate specific tasks or decision-making authority to someone else while retaining overall control and authority.
05
It is always recommended to consult with an attorney or legal professional to determine if a special power of attorney is necessary for your specific situation.
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Special power of attorney is a legal document that allows someone to act on behalf of another person in specific situations or for a specific purpose.
Any individual who wishes to authorize someone else to make decisions or take actions on their behalf.
Special power of attorney must be filled out with the necessary personal information of the grantor and the appointed attorney-in-fact, as well as the scope of powers granted.
The purpose of special power of attorney is to give someone else the legal authority to act on behalf of another person in specific situations or for specific purposes.
The information that must be reported on special power of attorney includes the names and addresses of the grantor and attorney-in-fact, details of the powers granted, and the expiration date of the document.
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