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Translation from Romanian SPECIAL POWER OF ATTORNEY FOR THE EXTRAORDINARY GENERAL MEETING OF SC ROAST SA (Pursuant to the CNAM Regulation no. 6/2009 approved by CNAM Order no. 44/2009) I, the undersigned,
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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
To fill out a special power of attorney, follow these steps:
02
Begin by including the details of the person granting the power of attorney, referred to as the 'principal.' Include their full legal name, address, and any other identifying information required.
03
Specify the agent or attorney-in-fact who will be appointed with the power of attorney. Include their full legal name, address, and any other necessary details.
04
Clearly define the scope of the power of attorney. This will outline the specific actions or decisions the agent is authorized to make on behalf of the principal.
05
Include any limitations or restrictions on the agent's authority if applicable. These details should be clearly stated to avoid any ambiguity.
06
Specify the effective date of the power of attorney. This is the date on which the agent's authority begins.
07
Determine whether the power of attorney is durable or non-durable. A durable power of attorney remains in effect even if the principal becomes incapacitated, while a non-durable power of attorney becomes invalid if the principal loses their mental capacity.
08
Sign and date the power of attorney form, ensuring that both the principal and the agent or attorney-in-fact have signed.
09
If required, consider getting the power of attorney notarized. This adds an extra layer of authentication.
10
Keep a copy of the completed power of attorney for your records, and provide copies to relevant parties involved, such as banks or healthcare providers.

Who needs special power of attorney?

01
Special power of attorney may be needed by individuals in various situations, including:
02
- Those who are unable to attend to important matters or make certain decisions due to physical or mental incapacitation.
03
- Individuals who anticipate being unavailable or absent for an extended period and require someone to act on their behalf.
04
- People who need assistance with specific legal, financial, or medical matters and would like to designate someone they trust to handle those affairs.
05
- Those involved in complex business transactions who need to authorize someone else to act on their behalf.
06
- Individuals facing legal difficulties who require legal representation and empower an attorney-in-fact to act on their behalf.
07
Ultimately, anyone who wants to ensure their interests are protected and have someone authorized to make decisions on their behalf may benefit from a special power of attorney.
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A special power of attorney is a legal document that grants someone the authority to act on behalf of another person for specific tasks or decisions, as defined within the document.
Individuals or entities that need someone to represent them in specific matters, especially in legal or financial contexts, are required to file a special power of attorney.
To fill out a special power of attorney, one must typically identify the principal (the person granting authority), the agent (the person receiving authority), specify the powers granted, and clearly outline any limitations or duration of the authority.
The purpose of a special power of attorney is to allow another individual to act in specific matters on behalf of the principal, such as managing property, making financial decisions, or handling legal affairs.
The information that must be reported on a special power of attorney includes the names and addresses of the principal and agent, a description of the powers being granted, the duration of the authority, and any relevant legal or personal identifiers.
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