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SPECIAL POWER OF ATTORNEY
for
THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
OF S.I.F. OFTEN S.A.
ON 25/26.03.2020
Reference date:
12.03.2020
Copy 3 Shareholders undersigned / Co. ___, having the
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How to fill out special power of attorney

How to fill out special power of attorney
01
Identify the parties involved: The principal (person granting the power) and the agent (person receiving the power).
02
Specify the powers granted: Clearly outline the extent of the powers being granted in the special power of attorney.
03
Include relevant details: Provide all necessary details such as names, addresses, dates, and specific instructions.
04
Sign and date the document: Both the principal and the agent must sign and date the special power of attorney in the presence of witnesses.
05
Notarize the document: Depending on the jurisdiction, it may be required to have the special power of attorney notarized for it to be legally valid.
Who needs special power of attorney?
01
Individuals who are unable to handle their own affairs due to physical or mental incapacity.
02
Those who will be out of the country for an extended period and need someone to manage their affairs in their absence.
03
Individuals who want to delegate specific powers to an agent for a limited period or purpose.
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What is special power of attorney?
A special power of attorney is a legal document that allows one person (the agent) to act on behalf of another person (the principal) for specific tasks or purposes.
Who is required to file special power of attorney?
Individuals or entities that wish to delegate authority to another person for specific transactions, such as signing documents or managing financial affairs, are required to file a special power of attorney.
How to fill out special power of attorney?
To fill out a special power of attorney, provide the names and addresses of both the principal and agent, specify the powers granted, and include any limitations. Signature and notarization may be required.
What is the purpose of special power of attorney?
The purpose of a special power of attorney is to facilitate specific actions on behalf of the principal, such as managing financial matters, real estate transactions, or handling legal issues, without granting general authority.
What information must be reported on special power of attorney?
A special power of attorney must report the names of the principal and agent, the specific powers granted, the duration of the authority, and any relevant dates or conditions.
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