Docstoc Legal Agreements
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 Virginia to appoint an agent to act on their behalf for this limited purpose.
®
DISCLAIMERS: ALL INFORMATION AND FORMS ARE PROVIDED “AS IS” WITHOUT ANY WARRANTY OF ANY KIND, EXPRESS, IMPLIED, OR
OTHERWISE, INCLUDING AS TO THEIR LEGAL EFFECT AND COMPLETENESS. They are for general guidance and should be modified by you o r your
attorney to meet your specific needs and the laws of your state. Use at your own risk. Docstoc, its employees or contractors who wrote or modified any
form, are NOT providing legal or any other kind of advice and are not creating or entering into an Attorney -Client relationship. The information and forms
are not a substitute for the advice of your own attorney. Use of this document and our service are deemed to be your acknowledgement and agreement to
the following: The disclaimers and links on this page and the back page(s); our Terms of Service (http://www.docstoc.com/popterm.aspx?page_id=15), and
read more here (http://www.docstoc.com/popterm.aspx?page_id=114) for additional disclaimers and more. You also agree that if you are not the person
using the document and services that you will provide such person(s) who will be with these front and back disclaimer pages. This document is not
approved, endorsed by, or affiliated with any State, or governmental or licensing entity.
Entire document copyright © Docstoc®, Inc., 2010 - 2013. All Rights Reserved
LIMITED POWER OF ATTORNEY FOR STOCK TRANSACTIONS AND
CORPORATE POWERS
STATE OF Virginia
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 Virginia, (hereinafter
referred to as the "Corporation"), without the necessity of a proxy and the right to appoint
proxies therefore, and possessing all powers that I possess as granted to me by the Bylaws of the
Corporation, to incorporate, reorganize, merge, consolidate, recapitalize, sell, liquidate or
dissolve any business; elect or employ officers, directors and agents; carry out the provisions of