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Special Power of Attorney Sample
Special Power of Attorney Sample
of legal age,
To do and perform any and all acts necessary for the faithful execution of the foregoing acts and deeds.
HEREBY GIVING AND GRANTING unto my said Attorney-in-fact full power and authority to do and perform all and
every act and thing whatsoever requisite and necessary to be done in and about the premises, as fully to all intents and
purposes as I might or could lawfully do if personally present, and hereby ratifying and confirming all that my said Attorney-infact shall lawfully do or cause to be done by virtue of these presents.
RESOLVED, that this Special Power of Attorney shall be valid and subsisting and shall remain in full force and effect
unless otherwise revoked or amended by me in writing and duly served upon the Bank.
IN WITNESSS WHEREOF,
____________________.
have
hereunto
set
my
hand
______________________________
GRANTOR / PRINCIPAL
this
day
of
____________________
at
______________________________
ATTORNEY-IN-FACT
Signed in the presence of
______________________________
______________________________
Personally known to or identified by me to be the same person/s who executed the foregoing instrument and he / she / they acknowledged to me
that their signature on the instrument was voluntarily affixed for the purposes stated therein, the same is his / her / their own free and voluntary
act and deed and they were duly authorized to sign for the person/s or Corporation/s herein represented, and he / she / they further made oath
as to the truth of the representation and warranties thereof.
This instrument consisting of __________ (_____) pages, including this page on which the Acknowledgement is written, has been signed
by the party and their instrumental witnesses on each and every page thereof and relates to a Special Power of Attorney granted in favor of
______________________________.
WITNESS MY HAND AND NOTARIAL SEAL on this day of _________________________ at _________________________.
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