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Power of attorney model for representation in the Ordinary General Meeting of Shareholders of S.C. PROSPECTING S.A. of the 29.04. 2014 first call (30.04.2014 respectively second call) SPECIAL POWER
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How to fill out special power of attorney

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How to fill out special power of attorney:

01
Start by identifying the parties involved: Write down your full legal name as the person granting the power of attorney (principal) and the full legal name of the person you are granting the power to (agent or attorney-in-fact).
02
Specify the powers being granted: Clearly state what specific powers or authorities you are granting to the agent. Be as specific as possible to avoid any ambiguity.
03
Include any limitations, conditions, or restrictions: If there are any restrictions or limitations on the powers being granted, include them in the document. This could include limitations on time, scope, or specific actions.
04
Specify the duration of the power of attorney: Determine the specific timeframe during which the power of attorney will remain in effect. This could be a specific date or an event-based termination.
05
Sign and date the document: Both you and the agent need to sign and date the special power of attorney document in the presence of a notary public. This is to ensure its legal validity.
06
Keep copies of the document: Make copies of the signed and notarized power of attorney document for both yourself and the agent. It can be helpful to keep the original in a safe and easily accessible place.

Who needs special power of attorney:

01
Individuals who may be facing a temporary or permanent incapacitation and want to appoint someone to handle their legal, financial, or medical matters on their behalf.
02
People who will be traveling or residing overseas and require someone to handle their affairs in their absence.
03
Business owners or executives who want to authorize someone to make important business decisions on their behalf when they are unavailable or unable to act.
04
Individuals who want to plan for potential future incapacity or incapacitation by designating a trusted person to handle their affairs.
05
Anyone who wants to have the peace of mind of knowing that their interests will be protected and their affairs will be taken care of by someone they trust.
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Special power of attorney is a legal document that gives an individual the authority to act on behalf of another person in specific situations.
Individuals who want to appoint someone to make decisions on their behalf in specific situations are required to file special power of attorney.
Special power of attorney can be filled out by specifying the powers granted to the agent, providing the details of the parties involved, and signing the document in the presence of a notary public.
The purpose of special power of attorney is to authorize someone to make decisions or take actions on behalf of another individual in specific situations, such as managing finances or making medical decisions.
The information that must be reported on special power of attorney includes the names and contact details of the parties involved, the specific powers granted to the agent, and any limitations on the agent's authority.
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