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POWER OF ATTORNEY AND VOTING INSTRUCTIONS Never Corporation Extraordinary General Meeting to be held on September 22, 2021, The undersigned shareholder of Never Corporation hereby authorizes and instructs

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How to fill out power of attorney for

01

Begin by gathering all the necessary information and documentation, including the full name and contact information of the person granting power of attorney (the principal) and the person being granted power of attorney (the agent).

02

Complete the power of attorney form by filling in the relevant sections. This may include providing details about the specific powers being granted, the duration of the power of attorney, and any limitations or restrictions that should be noted.

03

Make sure to sign the power of attorney form in the presence of a notary public or other authorized witness. Depending on the jurisdiction, additional witnesses may be required.

04

Consider consulting with an attorney to ensure that the power of attorney form is properly prepared and executed according to the laws of your jurisdiction.

05

Once the power of attorney form is completed and signed, it should be provided to the agent for their records. It is also a good idea to keep a copy for the principal's own records.

06

Keep in mind that the power of attorney can be revoked or amended at any time while the principal is still mentally competent to do so. It is important to communicate any changes or revocations to the agent and any relevant parties.

Who needs power of attorney for?

01

Power of attorney can be useful for various individuals in different situations:

02

- Elderly individuals who may need assistance with managing their finances, healthcare decisions, or other legal matters due to age-related limitations.

03

- Individuals with disabilities or mental incapacities who require support in making important decisions or handling their affairs.

04

- Individuals who are planning for the future and want to ensure that their affairs are taken care of in the event of their incapacity or absence.

05

- Business owners or executives who may need someone to act on their behalf in conducting business transactions or signing legal documents.

06

- Individuals who want to designate a trusted person to make decisions on their behalf in case they become unable to do so themselves.

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What is power of attorney for?

Power of attorney is a legal document that allows one person to act on behalf of another person in legal or financial matters.

Who is required to file power of attorney for?

Individuals who want someone else to manage their affairs, such as finances or legal matters, are required to file a power of attorney.

How to fill out power of attorney for?

To fill out a power of attorney, you need to complete the designated form with details about the principal, the agent, and the specific powers granted.

What is the purpose of power of attorney for?

The purpose of power of attorney is to enable someone to make decisions on behalf of another individual when they are unable to do so themselves.

What information must be reported on power of attorney for?

The power of attorney form must report information including the names and addresses of the principal and agent, the powers granted, and any limitations on the agent's authority.

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