Limited Power of Attorney

Letterhead

{{company_name}}

{{company_address}}

Phone: {{phone}}

Email: {{email}}

Website: {{website}}

LIMITED POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, {{principal_full_name}} (hereinafter “the Principal”), of {{principal_address}}, do hereby make, constitute, and appoint {{agent_full_name}} (hereinafter “the Agent”), of {{agent_address}}, as my true and lawful attorney-in-fact for me and in my name, place, and stead, for the limited purposes and with the limited powers set forth herein.

Grant of Authority

The Agent is hereby authorized to perform the following specific acts on behalf of the Principal:

1. To {{specific_act_1_description}}.

2. To {{specific_act_2_description}}.

3. To {{specific_act_N_description}}.

This Grant of Authority specifically EXCLUDES any powers not expressly stated herein. The Agent shall not have the authority to {{excluded_act_1_description}} or to {{excluded_act_2_description}}.

Term and Revocation

This Limited Power of Attorney shall become effective on {{effective_date}} and shall remain in full force and effect until the earlier of: (a) {{expiration_date}}; (b) upon the completion of the specific acts authorized herein; or (c) upon written revocation by the Principal. The Principal reserves the right to revoke this Power of Attorney at any time, with or without cause, by providing written notice to the Agent at their last known address.

Indemnification

The Principal agrees to indemnify and hold harmless the Agent from any and all claims, liabilities, losses, damages, and expenses, including reasonable attorneys' fees, arising from the Agent's good faith performance of the powers granted herein, except for acts of gross negligence, willful misconduct, or fraud by the Agent.

Governing Law

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

Signature

IN WITNESS WHEREOF, I have hereunto set my hand on this {{day}} day of {{month}}, {{year}}.

_____________________________

{{principal_full_name}}

Principal

Witnessed by:

_____________________________

{{witness_1_full_name}}

{{witness_1_address}}

_____________________________

{{witness_2_full_name}}

{{witness_2_address}}