POWER OF ATTORNEY (SPECIAL) KNOW ALL MEN BY THESE PRESENTS; [name of individual] , the undersigned, hereby makes, constitutes and appoints [name of attorney] his true and lawful attorney for him and in his place and stead and for his use and benefit: (Attorney will dictate special powers) giving and granting unto his said attorney full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the premises as fully to all intents and purposes as he might or could do if personally present. Hereby ratifying all that his said attorney shall lawfully do or cause to be done under the authority of this power of attorney. Wherever the context so requires, the masculine gender includes the feminine and/or neuter, and the singular number includes the plural herein. Dated: _____________________ Principal