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Authorized Representative Form
I need an Authorized Representative Form under Swiss law for appointing our Chief Financial Officer to represent our pharmaceutical company in regulatory filings and financial transactions with Swiss authorities, effective from March 1, 2025.
1. Parties: Identification of the Principal (authorizing party) and the Representative, including full legal names, addresses, and any relevant registration numbers
2. Background: Brief context explaining the purpose and circumstances of the authorization
3. Definitions: Key terms used throughout the document, particularly technical or legal terms that require precise definition
4. Scope of Authority: Detailed description of the powers being granted to the Representative, including specific actions they are authorized to take
5. Duration: The period for which the authorization is valid, including start date and any expiration date
6. Duties and Responsibilities: Outline of the Representative's obligations, including duty of care, confidentiality, and reporting requirements
7. Revocation and Termination: Conditions under which the authorization can be revoked or terminated by either party
8. Governing Law: Confirmation that the agreement is governed by Swiss law and specification of jurisdiction
9. Signatures: Space for dated signatures of both parties, with any required witness or notarization provisions
1. Compensation: Terms of payment or compensation for the Representative's services, if applicable
2. Substitute Authorization: Provisions allowing the Representative to delegate authority to others, if permitted
3. Industry-Specific Compliance: Additional provisions required for specific industries (e.g., financial services, healthcare)
4. Data Protection: Specific provisions regarding handling of personal data, required when representation involves access to personal information
5. Limitation of Liability: Provisions limiting the Representative's liability, where permitted by law
6. Insurance Requirements: Specifications for any required insurance coverage, particularly relevant for professional representatives
7. Reporting Requirements: Detailed procedures for how and when the Representative must report to the Principal
1. Schedule 1 - Specific Powers: Detailed list of specific actions and decisions the Representative is authorized to make
2. Schedule 2 - Required Documentation: List of documents and identification required to verify the Representative's authority
3. Schedule 3 - Contact Details: Complete contact information for all relevant parties and any alternate representatives
4. Appendix A - Form of Notice: Template for official notices between parties
5. Appendix B - Reporting Template: Standard format for periodic reports from Representative to Principal, if required
Authors
Alternate Representative
Authorized Acts
Authority
Business Day
Confidential Information
Effective Date
Force Majeure
Governing Law
Instructions
Intellectual Property Rights
Notice
Personal Data
Principal
Representative
Representation Period
Revocation
Scope of Authority
Services
Signature Date
Substitute Authorization
Swiss Law
Term
Territory
Third Party
Working Hours
Writing/Written
Scope of Authority
Duration
Powers and Duties
Delegation
Compensation
Confidentiality
Data Protection
Reporting Requirements
Record Keeping
Compliance
Representations and Warranties
Liability and Indemnification
Insurance
Termination
Revocation
Force Majeure
Notices
Assignment
Severability
Entire Agreement
Amendment
Governing Law
Jurisdiction
Language
Counterparts
Financial Services
Healthcare and Pharmaceuticals
Manufacturing
Real Estate
Legal Services
Insurance
Corporate Services
International Trade
Education
Healthcare
Technology
Telecommunications
Legal
Compliance
Corporate Secretariat
Finance
Human Resources
Operations
Risk Management
Administrative Services
Executive Office
Business Development
International Relations
Legal Counsel
Corporate Secretary
Compliance Officer
Business Development Manager
Finance Director
Operations Manager
HR Director
Managing Director
CEO
CFO
Chief Legal Officer
Risk Manager
Administrative Director
Company Secretary
Board Member
Department Head
Regional Manager
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