DIRECTOR POWER OF ATTORNEY

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I, [Your Name], currently serving as the Director of [Your Company Name], with my principal place of business at [Your Company Address], hereby appoint [Agent's Full Name], residing at [Agent's Address], as my attorney-in-fact ("Agent").

I hereby grant my Agent the following powers and authority, to be exercised on my behalf about my duties and responsibilities as Director:

1. Representation: To represent me in all official capacities related to my role as Director, including but not limited to:

   • Attending and voting at board meetings

   • Signing official documents and contracts on behalf of the company

   • Negotiating with third parties in matters about the company

2. Financial Management: To manage and oversee financial matters concerning the company, including but not limited to:

   • Accessing and managing company bank accounts

   • Authorizing payments and transactions necessary for the operation of the company

   • Handling tax-related matters and filings on behalf of the company

3. Legal Authority: To act on my behalf in legal matters concerning the company, including but not limited to:

   • Engaging legal counsel and representing the company in legal proceedings

   • Reviewing and signing legal documents and agreements related to the company's operations

   • Ensuring compliance with applicable laws and regulations

4. Business Operations: To make decisions and take actions necessary for the efficient operation of the company, including but not limited to:

   • Hiring and managing employees

   • Entering into contracts and agreements with suppliers, clients, and partners

   • Making strategic decisions for the growth and development of the company

5. Confidentiality: To maintain the confidentiality of all information and matters related to the company and my position as Director.

I hereby authorize my Agent to exercise all powers and authority granted herein on my behalf and to do all things necessary or appropriate in connection with the foregoing powers as fully and effectively as I could do if personally present.

This Power of Attorney shall remain in full force and effect until revoked by me in writing.

Signed this                       day of                     , 2050.

[Your Name]

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WITNESS ACKNOWLEDGEMENT

I, [Witness's Name], affirm that I witnessed the signing of this Director Power of Attorney by the Company's authorized officer and the Attorney-in-Fact, who appeared to be of sound mind and voluntarily executed the same in my presence on [Date].

[Witness's Full Name]

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NOTARY ACKNOWLEDGEMENT

On this [Date], before me, a Notary Public in and for the State and County aforesaid, personally appeared [Agent's Name] and [Your Name], known to me to be the persons described in and who executed the foregoing instrument, and acknowledged that they executed the same as their free and voluntary act and deed.

[Notary Public's Name]

My Commission Expires:           

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