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Introduction

KeyElementsofaPowerofAttorney

1.PartiesInvolved:

*Principal:Thefulllegalname,residentialaddress,andcontactinformationoftheindividualgrantingtheauthority.

*Agent(Attorney-in-Fact):Thefulllegalname,residentialaddress,andcontactinformationoftheindividual(s)receivingtheauthority.Itisprudenttonameasuccessoragentincasetheprimaryagentisunableorunwillingtoact.

2.ScopeofAuthority:

*GeneralPowerofAttorney:ConfersbroadauthoritytoactonthePrincipal'sbehalfinmostfinancialandlegalmatters,suchasmanagingbankaccounts,realestatetransactions,andenteringintocontracts.

*Special(Limited)PowerofAttorney:Grantsspecific,narrowlydefinedauthorityforaparticularpurposeortransaction,suchassellingaspecificpropertyorhandlingafinancialaccountduringaperiodofabsence.

3.EffectiveDate:

4.Termination:

5.ExecutionRequirements:

*ThePrincipalmustsignthedocumentinthepresenceofwitnessesand/oranotarypublic,dependingonthejurisdiction'slegalrequirements.SomejurisdictionsmayalsorequiretheAgenttoacknowledgeacceptanceoftheappointment.

SamplePowerofAttorneyForm

POWEROFATTORNEY

THISPOWEROFATTORNEYismadeon[Day][Month],[Year]

BY:

Principal:`[YourFullLegalName]`

(Hereinafterreferredtoasthe"Principal")

INFAVOROF:

Agent(Attorney-in-Fact):`[Agent'sFullLegalName]`

ContactTelephoneNumber:`[Agent'sTelephoneNumber]`

(Hereinafterreferredtoasthe"Agent")

WHEREAS,thePrincipaldesirestoappointtheAgenttoactonthePrincipal'sbehalfinthemannerandtotheextentsetforthbelow;

NOW,THEREFORE,inconsiderationofthepremisesandothergoodandvaluableconsideration,thereceiptandsufficiencyofwhichareherebyacknowledged,thePrincipaldoesherebyirrevocablyappoint,constitute,andempowertheAgent,toactasthePrincipal'strueandlawfulattorney-in-fact,withfullpowerandauthoritytodoandperformallandsingularthefollowingactsandthings,asfullyandeffectuallyasthePrincipalmightorcoulddoifpersonallypresent,towit:

A.GENERALAUTHORITY:(IfaGeneralPowerofAttorneyisintended)

a)Bankingtransactions,includingdeposits,withdrawals,transfers,andtheopeningorclosingofaccounts.

b)Realestatetransactions,includingthepurchase,sale,lease,mortgage,ormanagementofrealproperty.

c)Investmentactivities,includingthebuying,selling,andmanagingofstocks,bonds,mutualfunds,andothersecurities.

d)Personalpropertytransactions,includingthepurchase,sale,orleaseoftangibleandintangiblepersonalproperty.

e)Enteringintocontracts,agreements,orotherlegalinstruments.

f)Taxmatters,includingthepreparation,signing,andfilingoftaxreturns.

g)[Addormodifyspecificpowersasneeded]

B.SPECIAL(LIMITED)AUTHORITY:(IfaSpecialPowerofAttorneyisintended)

TospecificallyactonbehalfofthePrincipalinthefollowingmatter(s):

[Clearlyandpreciselydescribethespecifictask(s)orauthoritybeinggranted,e.g.,"Toselltherealpropertylocatedat[PropertyAddress]"or"TomanagethePrincipal'sbankaccountnumbered[AccountNumber]at[BankName]duringthePrincipal'sabsencefrom[StartDate]to[EndDate]."]

2.EFFECTIVEDATE:

OR(ChoosethisoptionforaSpringingPowerofAttorney,anddefinethecondition)

3.DURATION:

a)ThePrincipal'sdeath;

b)ThePrincipal'srevocationofthisPowerofAttorneyinwriting;

d)[Otherspecificterminationdateorevent,ifapplicable:"Thedateof[Day][Month],[Year]"].

4.DURABLENATURE:

5.AGENT'SOBLIGATIONS:

Iftheabove-namedAgentisunableorunwillingtoact,thePrincipalherebyappoints`[SuccessorAgent'sFullLegalName]`,residingat`[SuccessorAgent'sAddress]`,asSuccessorAgent,withthesamepowersandauthorityasgrantedtotheprimaryAgent.

INWITNESSWHEREOF,thePrincipalhashereuntosethis/herhandandsealonthedayandyearfirstabovewritten.

SIGNED,SEALED,ANDDELIVEREDbytheabove-namedPrincipal:

_________________________

SignatureofPrincipal:`[Principal'sSignature]`

PrintedName:`[Principal'sFullLegalName]`

DATE:`[Day][Month],[Year]`

I,`[Agent'sFullLegalName]`,herebyacknowledgereceiptofthisPowerofAttorneyandaccepttheappointmentasAttorney-in-Fact.Iagreetoactinaccordancewiththetermsandconditionssetforthherein.

_________________________

SignatureofAgent:`[Agent'sSignature]`

PrintedName:`[Agent'sFullLegalName]`

DATE:`[Day][Month],[Year]`

NOTARIZATION(IFREQUIREDBYLAW):

STATEOF[State]

COUNTYOF[County]

Onthis`[Day]`dayof`[Month]`,`[Year]`,beforeme,theundersignedNotaryPublic,personallyappeared`[Principal'sFullLegalName]`,knowntome(orprovedtomeonthebasisofsatisfactoryevidence)tobethepersonwhosenameissubscribedtothewithininstrumentandacknowledgedtomethathe/sheexecutedthesameinhis/hercapacity,andthatbyhis/hersignatureontheinstrument,theperson,ortheentityuponbehalfofwhichthepersonacted,executedtheinstrument.

_________________________

SignatureofNotaryPublic

PrintedName:`[Notary'sFullName]`

Seal:[NotarySeal]

WITNESSES(IFREQUIREDBYLAW):

Witness1:

_________________________

SignatureofWitness

PrintedName:`[Witness1'sFullName]`

ResidentialAddress:`[Witness1'sAddress]`

DATE:`[Day][Month],[Year]`

Witness2:

_________________________

SignatureofWitness

PrintedName:`[Witness2'sFullName]`

ResidentialAddress:`[Witness2'sAddress]`

DATE:`[Day][Month],[Year]`

ImportantConsiderations

3.Specificityis

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