Acknowledgment Certificate Template for Germany

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Key Requirements PROMPT example:

Acknowledgment Certificate

I need an Acknowledgment Certificate under German law to authenticate my company's board resolution dated January 15, 2025, which needs to be used for our subsidiary registration in Japan, so it should include preparation for Apostille certification.

Document background
An Acknowledgment Certificate (Beglaubigung) is a fundamental legal document in German civil law practice, regulated primarily by the German Notarization Act (Beurkundungsgesetz). This document is required when official verification or authentication of signatures, copies of documents, or specific facts is needed for legal or official purposes. It is commonly used in international business transactions, legal proceedings, government submissions, and various official matters where certified verification is required. The certificate must be executed by a licensed German notary public and includes specific formal elements such as the notary's official seal and signature. It can be further authenticated with an Apostille for international use under the Hague Convention. The document's primary purpose is to provide official verification that carries legal weight both within Germany and, when properly authenticated, internationally.
Suggested Sections

1. Title and Date: Formal title 'Acknowledgment Certificate' (Beglaubigung), place and date of execution

2. Notary Identification: Full name and official designation of the notary, their office address and jurisdiction

3. Appearing Party: Full identification of the person(s) appearing before the notary, including their personal details and proof of identity

4. Document Reference: Clear identification of the document or signature being acknowledged, including date and type of document

5. Acknowledgment Statement: Formal statement confirming the acknowledgment of signature or fact, as required by German law

6. Notarial Certification: Official certification statement as required by the Beurkundungsgesetz

7. Execution: Place for signatures, notary seal, and date of certification

Optional Sections

1. Capacity Verification: Additional section verifying the legal capacity of the appearing party, used when required by law or circumstances

2. Translation Certificate: Required when the document is in multiple languages or needs to be used internationally

3. Identity Verification Method: Detailed section about specific identity verification methods used, required for certain types of transactions

4. Power of Attorney Reference: Required when the appearing party is acting as an agent or representative

5. Apostille Preparation: Additional formalities required for international use under the Hague Convention

Suggested Schedules

1. Copy of Identified Document: Certified copy of the document for which acknowledgment is being made

2. Identity Documents: Copies of identity documents used for verification (when required by law or circumstances)

3. Power of Attorney: If applicable, attached power of attorney document proving authorization

4. Official Translations: If applicable, certified translations of the acknowledgment certificate

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant Industries

Legal Services

International Trade

Banking and Finance

Real Estate

Corporate Services

Government and Public Sector

Education

Healthcare

Manufacturing

Import/Export

Professional Services

Relevant Teams

Legal

Compliance

Corporate Secretariat

International Business

Contract Administration

Document Control

Business Development

Export

Human Resources

Real Estate

Regulatory Affairs

Relevant Roles

Legal Counsel

Compliance Officer

Corporate Secretary

International Business Manager

Contract Administrator

Document Controller

Legal Administrator

Paralegal

Business Development Manager

Export Manager

Human Resources Director

Real Estate Manager

Company Director

Chief Legal Officer

Regulatory Affairs Manager

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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