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Sample SPA - Sale (Shares)

This document appoints [name] as attorney-in-fact to sell shares of stock owned by the author. Specifically, it grants the attorney-in-fact the power to 1) negotiate the sale of the shares, 2) receive payment for the shares, and 3) determine the terms and conditions of the sale. The author gives the attorney-in-fact full authority to act on their behalf regarding the sale of the shares.

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987 views1 page

Sample SPA - Sale (Shares)

This document appoints [name] as attorney-in-fact to sell shares of stock owned by the author. Specifically, it grants the attorney-in-fact the power to 1) negotiate the sale of the shares, 2) receive payment for the shares, and 3) determine the terms and conditions of the sale. The author gives the attorney-in-fact full authority to act on their behalf regarding the sale of the shares.

Uploaded by

Anonymous RNdYSJ
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd

SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

That I, _________________________, Filipino, of legal age, with residence and


postal address at ________________________________ have named, constituted
and appointed, and by these presents do name, constitute and appoint
________________, Filipino, of legal age, with residence and postal address at
_________________ to be my true and lawful attorney-in-fact, for myself and in my
name, place and stead, and for my own use and benefit, to do and perform all or any of
the following acts and things, namely:

1. To negotiate the sale, transfer, conveyance and delivery, for such price
and under such terms and conditions, as my said attorney-in-fact may deem proper, all
of my ______________ (____) common shares of stock in ____________________,
duly registered in my name in the books of the said corporation (hereinafter, the
“Shares”);

2. To receive payment or payments from the buyer from the sale, transfer,
conveyance and delivery of the Shares; and to make, sign, execute, issue,
acknowledge, and deliver receipts for any such payment; and

3. To determine the manner and mechanics of the sale and other terms
and conditions upon which the Shares shall be sold to the buyer.

HEREBY GIVING AND GRANTING unto said attorney-in-fact full power and
authority to do and perform every act and thing whatsoever requisite and necessary to
be done in and about the premises, as fully to all intents and purposes as I might or
could do if personally present, hereby ratifying and confirming all that my said attorney-
in-fact shall lawfully do or cause to be done by virtue of these presents.

IN WITNESS WHEREOF, we have hereunto affixed our signature this ____


_____ _________, at __________________, Metro Manila.

______________________
[Name and Signature]

SIGNED IN THE PRESENCE OF:

____________________________ ____________________________

ACKNOWLEDGEMENT

BEFORE ME this ____ day of ________________, personally appeared


_______________________ and exhibited to me his community tax certificate no.
_________________, issued at ____________, on ________, and by me known to be
the same person who executed the foregoing Special Power of Attorney and he
acknowledged to me that the same is his free and voluntary act and deed.

Doc. No. _____;


Page No. _____;
Book No. _____;
Series of 20__.

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