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Limited Power Of Attorney For Stock Transactions And Corporate Powers (Generic) POA 400 - Legal Forms

Limited Power Of Attorney For Stock Transactions And Corporate Powers (Generic) Form. This is a Legal Forms form and can be used in General Power Of Attorney .
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LIMITED POWER OF ATTORNEY FOR STOCK TRANSACTIONS AND CORPORATE POWERS I, , appoint , substitution (herein called "my attorney-in-fact"), attorney-in-fact, to represent and act for me for commencing . (Principal) with full as my true and during do hereby power of and lawful the period In the event that (Attorney-in-fact) is deceased or otherwise unable to serve as my attorney-in-fact, I hereby , (Name of appoint my alternate attorney-in-fact) , (Address) to serve as my true and lawful attorney-in-fact. THIS DOCUMENT SHALL BE CONSTRUED AND INTERPRETED AS A LIMITED POWER OF ATTORNEY AND MY AGENT (ATTORNEY IN FACT) SHALL HAVE THE POWER AND AUTHORITY TO PERFORM OR UNDERTAKE ANY ACTION I COULD PERFORM OR UNDERTAKE IF I WERE PERSONALLY PRESENT. STOCK TRANSACTIONS AND OTHER CORPORATE POWERS The powers herein and hereby conferred above are specific and limited only to Stock Transactions and Other Corporate Powers by giving and granting said attorney, full power and authority to do and perform all and every act and thing relating thereto and whatsoever necessary to be done, and all intents and purposes, as might or could be done if personally present, with full power of substitution and revocation, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. In this respect, it is expressly stated that the stock transactions and corporate powers should limited to the following: (1) To purchase, sell, exchange, surrender, assign, redeem, vote at any meeting, or otherwise transfer any and all shares of stock, bonds, or other securities in any business, association, corporation, partnership, or other legal entity, whether private or public, now or hereafter belonging to me. (2) Without limitation, to retain any property owned by me, including any stock in a corporate Fiduciary; to invest in stocks, whether common, preferred or otherwise, loans, interests in partnerships, or other property, real or personal, or in any common trust fund of a corporate Fiduciary; to register any securities in their own names, or in the names of nominees, with or without indicating the fiduciary character of such investments; and to vote any stock by themselves or by proxy; it being my intention to give my Attorneyin-fact the same investment powers which I possess with respect to my own funds; To acquire, receive, and retain investments without regard to principles of diversification, and without regard to the predominance of common stock, or stock in closely held corporations; To enter into any plan or agreement for the sale, merger, consolidation, liquidation, recapitalization, or other disposition of any trust or estate property, or of any corporation issuing securities held as part of my estate or any trust; and to accept in such transactions any cash, securities, or property that my Attorney-in-fact deems proper; and, To operate and continue any and all businesses, including proprietorships and partnerships, in which I may have an interest at the time of my death; to acquire additional interests in any such businesses; to liquidate or join in the liquidation of any such businesses; to sell or otherwise dispose of the same as going concerns; to incorporate or cause to be incorporated as they shall see fit, and to retain stock in any such businesses so incorporated without liability for depreciation in value; to become or remain a general or limited partner in any new or continuing partnership and to take such other action as they may deem necessary or proper for the purpose of beginning or continuing the operation or liquidation of such businesses; to act as directors, officers, or employees of any such businesses, and receive reasonable compensation therefor; and to take all appropriate actions to prevent, identify or respond to actual or threatened violations of any environmental law or regulation there under. (3) (4) (5) ON THE FOLLOWING LINES YOU MAY GIVE SPECIAL INSTRUCTIONS LIMITING OR EXTENDING THE POWERS GRANTED TO YOUR AGENT. (Here you may include any specific limitations you deem appropriate, such as a prohibition or conditions on the sale of particular stock or corporate powers or special rules on borrowing by the agent): This power of attorney shall be: (Check appropriate) ( ( ) ) Non Durable Durable and shall not be affected by any subsequent disability or incompetence. IN WITNESS WHEREOF, I have hereunto set my hand and seal this day of , 20 . Signed, sealed and delivered in the presence of: Witness Witness CERTIFICATE OF ACKNOWLEDGMENT OF NOTARY PUBLIC STATE OF COUNTY OF ) ) On before me, (here insert name and title of the officer), personally appeared who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity (ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State that the foregoing paragraph is true and of correct. WITNESS my hand and official seal. (Seal) Signature Name: American LegalNet, Inc. © www.FormsWorkFlow.com
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