Special Power Of Attorney - Oklahoma State University

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SPECIAL POWER OF ATTORNEY
Know all people and corporations by this Special Power of Attorney that I,
_____________________________________, OSU CWID__________________,
desiring to execute a SPECIAL POWER OF ATTORNEY, have made, constituted and
appointed, and by these presents do make, confirm, constitute and appoint my designee
named below my Attorney-in-Fact to act for me, on my behalf and in my name, place,
and stead to conduct all business on my behalf with reference to employment related
benefits or pay matters that I enjoy through my employment relationship with Oklahoma
State University, unless specifically excluded by me as indicated below. Such authority
granted herein includes performing all necessary acts in the execution of the powers
stated above with the same validity as I could effect if personally present, making any
changes in insurance coverage, benefits plan enrollment, or compensation arrangements
for myself and any other persons who are or may be eligible to be enrolled in any benefits
plan(s) offered to me as a result of my employment with Oklahoma State University,
unless specifically excluded by me as indicated below. Further, I affirm that any act or
thing lawfully done hereunder by my said attorney shall be binding on myself and my
heirs, legal and personal representatives, and assigns.
It is necessary for all business transacted hereunder for me or my account to be transacted
in my name, and that all instruments executed by my attorney for the purpose of carrying
out the foregoing powers shall contain my name, followed by that of my said attorney
and the designation “Attorney-in-fact.”
All rights, powers, and authority of said Attorney-in-Fact to exercise any and all of the
rights and powers herein granted shall commence and be in full force and affect on
_______________________________and such rights, powers, and authority shall remain
in full force and effect thereafter until_______________________________ (insert
Further Notice if an expiration date is not desired).
SPECIAL POWER OF ATTORNEY DESIGNEE
Name: ______________________________________________________
Address: ____________________________________________________
City/State/ Zip: _______________________________________________
Telephone Number: ___________________________________________
E-mail: ______________________________________________________
g:\forms\benefits\special power of attorney.doc
2012

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