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    Special Power of Attorney

    Uploaded by

    leah bardoquillo
    This document appoints an attorney-in-fact to act on behalf of the principal for matters related to the incorporation and operation of a corporation. The attorney is granted full power and authority to sign documents, act as a proxy, vote shares, sell or transfer shares, and perform any other acts on behalf of the principal regarding their stock holdings and transactions with the corporation. The principal agrees to ratify all actions taken by the attorney-in-fact under this power of attorney.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Special Power of Attorney

    Uploaded by

    leah bardoquillo
    245 views2 pages
    This document appoints an attorney-in-fact to act on behalf of the principal for matters related to the incorporation and operation of a corporation. The attorney is granted full power and authority to sign documents, act as a proxy, vote shares, sell or transfer shares, and perform any other acts on behalf of the principal regarding their stock holdings and transactions with the corporation. The principal agrees to ratify all actions taken by the attorney-in-fact under this power of attorney.

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    SPECIAL POWER OF ATTORNEY.docx

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    This document appoints an attorney-in-fact to act on behalf of the principal for matters related to the incorporation and operation of a corporation. The attorney is granted full power and authority to sign documents, act as a proxy, vote shares, sell or transfer shares, and perform any other acts on behalf of the principal regarding their stock holdings and transactions with the corporation. The principal agrees to ratify all actions taken by the attorney-in-fact under this power of attorney.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    245 views2 pages

    Special Power of Attorney

    Uploaded by

    leah bardoquillo
    This document appoints an attorney-in-fact to act on behalf of the principal for matters related to the incorporation and operation of a corporation. The attorney is granted full power and authority to sign documents, act as a proxy, vote shares, sell or transfer shares, and perform any other acts on behalf of the principal regarding their stock holdings and transactions with the corporation. The principal agrees to ratify all actions taken by the attorney-in-fact under this power of attorney.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    SPECIAL POWER OF ATTORNEY

    KNOW ALL MEN BY THESE PRESENTS:

    We, _____________, Filipino, of legal age, married and resident of _______, ,


    (single/married) do hereby appoint, name and constitute _____________, who is also of legal
    age, Filipino, and a resident of _____________, Philippines, to be our true and lawful attorney-
    in-fact for me and in my name, place and stead, to sign all the necessary documents, for and in
    my behalf, for purposes of and in connection with the incorporation and operation of
    _____________________, an entity which is in the process of incorporation with principal office
    at _______________, and to exercise any and all acts of ownership in connection with my
    stockholdings in said corporation, or in connection with any transaction with or involving the
    said corporation, with full powers and authority to perform acts such as but not limited to the
    sale, transfer, mortgage, assignment or conveyance of my stockholdings to any party, under such
    terms and conditions or for such price or in such amount as my said attorney-in-fact may deem
    fit; to waive for and in my behalf any rights or interests attendant to my stockholdings (e.g. pre-
    emptive rights, etc.); to waive, condone, set-off, assign any and all liability of the corporation to
    me or any of my claims against the corporation; to convert or exchange said liabilities/claims for
    shares/equity/other property and/or to subscribe to additional stocks in such amounts and under
    such terms as he may deem fit; to act as my proxy; to attend and represent me in any corporate
    meetings, whether special or regular, and to vote for and in my behalf any and all shares
    registered in my name as fully to all intents and purposes as I may lawfully do if present and
    acting in person, and to do such other acts necessary or incidental or as a consequence of my
    being a stockholder of the corporation.

    HEREBY GIVING AND GRANTING unto my said attorney full power and authority
    to make, sign, seal, execute and deliver contracts, documents, agreements and other writings of
    whatever nature or kind, with any and all third persons, concerns, government agencies or
    entities upon terms and conditions acceptable to the said attorney-in-fact and execute such other
    documents as may be necessary for the implementation and furtherance of such power and
    authority as provided herein and to do and perform all and every act requisite or necessary to
    carry into effect the foregoing authorities as fully to all intents and purposes as I might or could
    lawfully do if personally present, with full power of substitution and revocation, and hereby
    ratifying and confirming all that my said attorney or his substitutes shall lawfully do, have done
    or cause to be done by virtue hereof.

    IN WITNESS WHEREOF, I have hereunto affixed my signature this _____________


    at _____________, Philippines.

    PRINCIPAL

    Accepted by:

    ATTORNEY-IN-FACT

    SIGNED IN THE PRESENCE OF:


    __________________ __________________

    (ACKNOWLEDGMENT)

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