Company Letterhead
{{company_name}}
{{company_address}}
Phone: {{phone}}
Email: {{email}}
Website: {{website}}
UNLIMITED POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, {{principal_name}}, of {{principal_address}}, (hereinafter referred to as "the Principal"), do hereby make, constitute and appoint {{agent_name}}, of {{agent_address}}, (hereinafter referred to as "the Agent"), my true and lawful attorney-in-fact for me and in my name, place and stead, to do any and every act which I could personally do, to include, but not limited to, the following:
This Power of Attorney shall become effective on the {{effective_date}}.
Financial Matters
To open, maintain, or close bank accounts of any kind, including checking, savings, and investment accounts, in my name or on my behalf, and to deposit into, or withdraw funds from, such accounts.
To have access to safe deposit boxes and their contents in my name or on my behalf, and to add to or remove from such boxes.
To borrow money and to mortgage, pledge, or hypothecate any of my property, real or personal, as security for such borrowings, on such terms and conditions as the Agent deems fit.
To deal in all forms of securities, including stocks, bonds, mutual funds, and other investment instruments, on my behalf, including buying, selling, and exchanging same.
To prepare, sign, and file federal, state, and local income, gift, and other tax returns, claims for refunds, requests for extensions of time to file returns or pay taxes, and all other tax-related documents, including consenting to any election or designation required or permitted under federal, state, or local tax law.
Business Operations
To manage, operate, control, and conduct any business in which I have an interest, including forming, continuing, or dissolving partnerships, corporations, or other business entities.
To execute and/or terminate contracts and agreements of any nature on my behalf.
To employ and discharge employees, agents, and independent contractors, and to fix their compensation.
Property Management
To purchase, lease, sell, exchange, mortgage, convey, or otherwise deal with any real or personal property in which I have an interest, including managing and maintaining such property.
To enter into and terminate leases, tenancy agreements, and other occupancy agreements on my behalf, and to collect rents and other payments due.
Legal and Health Matters
To institute, prosecute, defend, compromise, arbitrate, or settle any legal actions or proceedings on my behalf, including appearing in any court or tribunal.
To retain and consult with legal counsel, accountants, and other professionals as deemed necessary.
To make decisions concerning my medical care, including consenting to or refusing any treatment, service, or procedure, in accordance with applicable laws.
Indemnification of Agent
The Principal agrees to indemnify and hold harmless the Agent from any and all claims, demands, liabilities, expenses, and losses, including legal fees, incurred by the Agent in the good faith exercise of the authority granted hereunder, except for those arising from the Agent's gross negligence, willful misconduct, or fraud.
Revocation
This Unlimited Power of Attorney may be revoked by me at any time by giving written notice to the Agent. Such revocation shall not be effective as to any third party until written notice of such revocation is delivered to the third party.
Governing Law
This Power of Attorney shall be governed by and construed in accordance with the laws of {{jurisdiction}}.
Signature Block
IN WITNESS WHEREOF, I have hereunto set my hand and seal this {{day}} day of {{month}}, {{year}}.
_____________________________
{{principal_name}} (Principal)
WITNESSES:
1. _____________________________
Name: {{witness1_name}}
Address: {{witness1_address}}
2. _____________________________
Name: {{witness2_name}}
Address: {{witness2_address}}
STATE OF {{state}}
COUNTY OF {{county}}
On this {{day}} day of {{month}}, {{year}}, before me, a Notary Public in and for said County and State, personally appeared {{principal_name}}, known to me (or satisfactorily proven) to be the person whose name is subscribed to the within instrument and acknowledged that he/she executed the same for the purposes therein contained.
_____________________________
Notary Public
My Commission Expires: _____________
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