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Translation from Romanian SPECIAL POWER OF ATTORNEY of representation at the Extraordinary General Meeting of Shareholders of BIOFARM S.A. with office in Bucharest, Str. Logoftul Tautu, nr. 99, sector

How to fill out special power of attorney

How to fill out special power of attorney

1. Begin by gathering relevant information such as the names and addresses of both the principal (the person granting the authority) and the agent (the person receiving the authority).
2. Clearly specify the powers you are granting to the agent, including any limitations or specific transactions.
3. Include a statement indicating that the document is a special power of attorney.
4. Determine whether you want the power of attorney to be effective immediately or only upon a certain event (known as a springing power of attorney).
5. Sign and date the document in the presence of a notary public or witnesses, as required by state law.
6. Provide copies of the fully executed document to the agent, and any institutions or individuals where the agent may need to act on your behalf.

Who needs special power of attorney?

1. Individuals who are unable to manage their personal or financial matters due to health issues or absences.
2. People who need to assign specific authority for real estate transactions, financial dealings, or medical decisions.
3. Those planning for the possibility of future incapacity or who may be traveling for extended periods.
4. Anyone involved in a situation where another person may need to act on their behalf for legal purposes.

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What is special power of attorney?

A special power of attorney is a legal document that authorizes an agent to perform specific actions on behalf of the principal, limited to particular tasks or situations, rather than general authority.

Who is required to file special power of attorney?

Individuals or entities that need to designate someone to make specific decisions or carry out particular tasks on their behalf 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, one must complete the form by providing the names of the principal and agent, specifying the powers granted, the duration of the authority, and signing the document in accordance with state laws.

What is the purpose of special power of attorney?

The purpose of a special power of attorney is to grant authority to an agent to act on behalf of the principal for specific tasks, which may include financial transactions, real estate matters, or legal decisions.

What information must be reported on special power of attorney?

Information that must be reported includes the names and addresses of the principal and agent, the specific powers granted, any limitations on those powers, and the signature of the principal.