Limited Power of Attorney

Letterhead

{{company_name}}

{{company_address}}

Phone: {{phone}}

Email: {{email}}

Website: {{website}}

LIMITED POWER OF ATTORNEY

**DATE:** {{date}}

**PRINCIPAL:**

I, {{principal_name}}, of {{principal_address}}, with Identification/Passport Number {{principal_id_number}}, hereby appoint the below-named Agent.

**AGENT:**

I, {{agent_name}}, of {{agent_address}}, with Identification/Passport Number {{agent_id_number}}, am hereby appointed as Agent.

**EFFECTIVE DATE:** {{effective_date}}

GRANT OF AUTHORITY

I, {{principal_name}} (the “Principal”), hereby grant to {{agent_name}} (the “Agent”) limited power of attorney to act in my name and on my behalf solely for the following specific purposes and no others:

1. **{{specific_purpose_1}}: ** To {{action_1}} <i>(e.g., open a bank account, sign a loan agreement, transfer shares, manage a specific property).</i>

2. **{{specific_purpose_2}}: ** To {{action_2}} <i>(e.g., represent the Principal in negotiations, collect specific payments, execute a specific contract).</i>

3. **{{specific_purpose_3}}: ** To {{action_3}} <i>(add more specific actions as required).</i>

The Agent is specifically authorized to perform all acts necessary to carry out the aforementioned purposes, including but not limited to signing documents, making representations, and executing contracts, provided such acts are directly incidental to and necessary for the stated purposes.

LIMITATIONS ON AUTHORITY

This Power of Attorney is strictly limited to the purposes described herein. The Agent shall have no authority to perform any acts not specifically enumerated in the 'Grant of Authority' section.

Specifically, the Agent shall NOT have the authority to:

1. {{prohibited_action_1}} <i>(e.g., sell any property not explicitly listed, incur debt outside the scope of authorization, make gifts, change beneficiary designations).</i>

2. {{prohibited_action_2}}.

3. {{prohibited_action_3}}.

TERM

This Limited Power of Attorney shall become effective on {{effective_date}} and shall terminate automatically on the earlier of:

1. {{termination_date}}.

2. The completion of all specific purposes for which this Power of Attorney is granted.

3. The express written revocation by the Principal.

4. The death or legal incapacity of the Principal or Agent.

INDEMNITY

The Principal agrees to indemnify and hold harmless the Agent from any claims, losses, liabilities, costs, and expenses incurred by the Agent in good faith and in the exercise of the authority granted herein, provided such actions were within the scope of this Power of Attorney and not a result of the Agent's gross negligence or willful misconduct.

REVOCATION

This Limited Power of Attorney may be revoked by the Principal at any time by providing written notice to the Agent and any third parties who may have relied on this instrument. Such revocation shall be effective upon receipt of the written notice.

GOVERNING LAW

This Limited Power of Attorney shall be governed by and construed in accordance with the laws of {{jurisdiction}}.

SIGNATURES

IN WITNESS WHEREOF, the undersigned, being the Principal herein, has executed this Limited Power of Attorney on the date first above written.

___________________________

**PRINCIPAL**

{{principal_name}}

Date: {{signature_date}}

___________________________

**AGENT (Acknowledgement of Acceptance)**

{{agent_name}}

Date: {{signature_date}}

**WITNESSES:**

We, the undersigned, declare that we are of full age and capacity, and that the Principal signed this Limited Power of Attorney in our presence, believing the Principal to be of sound mind and acting voluntarily.

___________________________

**WITNESS 1 NAME:** {{witness_1_name}}

**ADDRESS:** {{witness_1_address}}

**SIGNATURE:**

___________________________

**WITNESS 2 NAME:** {{witness_2_name}}

**ADDRESS:** {{witness_2_address}}

**SIGNATURE:**