Wednesday, June 22, 2005

Power Of Attorney - Special

I, __________________, of _______________, hereby appoint _______________________ of __________________, as my attorney in fact to act in my capacity to do any and all of the following:

(DESCRIBE THE EXTENT OF AUTHORITY YOU ARE GIVING TO YOUR ATTORNEY-IN-FACT)

The rights, powers, and authority of my attorney in fact to exercise any and all of the rights and powers herein granted shall commence and be in full force and effect on ______________, 20__, and shall remain in full force and effect until ___________________ or unless specifically extended or rescinded earlier by either party.
Dated ______________, 20__.

________________________


STATE OF __________________

COUNTY OF _________________

BEFORE ME, the undersigned authority, on this __ day of ______________, 20__, personally appeared ____________________ to me well known to be the person described in and who signed the Foregoing, and acknowledged to me that he executed the same freely and voluntarily for the uses and purposes therein expressed.

WITNESS my hand and official seal the date aforesaid.

__________________________
NOTARY PUBLIC

My Commission Expires:______

NOTICE

The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances of many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement.

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The forms are samples provided for discussion purposes only. Should you decide to use any of them in your business or personal activities, it is advised that you have them reviewed by competent legal counsel.