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Pennsylvania Limited Power of Attorney for Stock Transactions and Corporate Powers

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Pennsylvania Limited Power of Attorney for Stock Transactions and Corporate Powers Powered By Docstoc
					                                                         Limited Power of Attorney for
                                                         Stock Transactions and
                                                         Corporate Powers
ocstoc Legal Agreements




                          This Limited Power of Attorney for Stock Transactions and Corporate Powers is intended to
                          be used by a shareholder/individual to authorize another person to vote stock and to conduct
                          other corporate powers.




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                                                                                              Attorney Drafted
                          © Copyright 2011 Docstoc Inc. registered document proprietary, copy not         1
        LIMITED POWER OF ATTORNEY FOR STOCK TRANSACTIONS AND
                          CORPORATE POWERS

STATE OF PENNSLYVANIA

COUNTY OF __________________________

KNOW ALL MEN BY THESE PRESENTS:

That I, ____________________________ [Instruction: Insert the name of person/principal
making this power of attorney] residing at ______________________________ [Instruction:
Insert the address of person/principal making this power of attorney] (hereinafter referred to
as the “Principal”) being of sound mind and memory, do hereby make, constitute and appoint
____________________________ [Instruction: Insert the name of Agent] residing at
_________________________________ [Instruction: Insert the address of Agent], as my true
and lawful Attorney-in-Fact (hereinafter referred to as the “Attorney-in-Fact”),

THIS DOCUMENT SHALL BE CONSTRUED AND INTERPRETED AS A LIMITED
POWER OF ATTORNEY AND THE 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.

I hereby authorize the Attorney-in-Fact to act with the following limited powers:

Exercising stock options and voting all of                      my shares of stock in
______________________________________ [Instruction: Insert the name of Corporation
where the stock is deposited] a Corporation incorporated in the State of Pe
				
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Description: This Limited Power of Attorney for Stock Transactions and Corporate Powers is used by a shareholder in a corporation to authorize an agent to perform all acts necessary for stock transactions and other corporate powers. This document allows the appointed agent to act on behalf of the individual for the limited purpose of exercising stock options and voting rights. Some of the acts authorized include receiving and conveying stock certificates, entering into agreements and executing bank documents. This document can be customized to fit the unique needs of the individual. It should be used by shareholders located in Pennsylvania to appoint an agent to act on their behalf for this limited purpose.
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This document is also part of a package Essential Pennsylvania Legal Documents 86 Documents Included