What’s Included?
The form can be broken into five sections, as follows:
- Party names – Establishes the names of the principal and agent and the agent’s mailing address.
- Powers – Conveys what acts the attorney-in-fact will have the authority to carry out.
- Revocation – Covers how the power of attorney can be terminated (i.e., death, incapacitation, manual revocation, specific date, etc).
- State law – Identifies the state (and statutes) that govern the power of attorney.
- Signatures – At a minimum, the principal must sign the form in the presence of a notary public. Some states also require the principal to sign before one or two witnesses, who must also sign and date the form.
Sample
POWER OF ATTORNEY
BE IT ACKNOWLEDGED that I, [PRINCIPAL NAME], the “Principal”, do hereby grant a limited and specific power of attorney to [ATTORNEY-IN-FACT NAME], of [ATTORNEY-IN-FACT ADDRESS], as my “Attorney-in-Fact”.
Powers. Said Attorney-in-Fact shall have full power and authority to undertake and perform only the following acts on my behalf:
[LIST POWER(S)].
The authority herein shall include such incidental acts as are reasonably required to carry out and perform the specific authorities granted herein. My Attorney-in-Fact agrees to accept this appointment subject to its terms and agrees to act and perform in said fiduciary capacity consistent with my best interests. This Power of Attorney is effective upon execution.
Revocation. This Power of Attorney shall automatically revoke upon my death or incapacitation and shall revoke upon any of the following circumstances: (initial and check all that apply)
[INITIAL] ☐ – When the act(s) designated above have been completed.
[INITIAL] ☐ – On [MM/DD/YYYY].
[INITIAL] ☐ – Other: [OTHER].
State Law. This Power of Attorney is governed by the laws of the State of [STATE NAME].
Principal’s Signature: ___________________ Signing Date: [MM/DD/YYYY]
WITNESS ACKNOWLEDGMENT
Witness 1 Signature: ___________________ Signing Date: [MM/DD/YYYY]
Witness 2 Signature: ___________________ Signing Date: [MM/DD/YYYY]
NOTARY ACKNOWLEDGMENT
STATE OF [STATE]
COUNTY OF [COUNTY]
On [MM/DD/YYYY], before me appeared [PRINCIPAL NAME], as Principal of this Power of Attorney, who proved to me through government-issued photo identification to be the above-named person, in my presence executed the foregoing instrument and acknowledged that he executed the same as his free act and deed.
___________________
Notary Public
My commission expires: [MM/DD/YYYY]