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1. Company Details: Full legal name, registration number, and registered address of the company granting the authorization
2. Authorizing Party Details: Name, position, and authority of the person granting the authorization
3. Authorized Representative Details: Full name, position, and identification details of the person being authorized
4. Scope of Authorization: Clear description of the specific agreement(s) or types of agreements the representative is authorized to sign
5. Powers Granted: Explicit listing of the powers being granted, including any limitations or conditions
6. Duration of Authority: Period for which the authorization is valid
7. Declaration of Authority: Statement confirming the company's intention to be bound by the representative's actions
8. Execution Block: Date, signature of the authorizing party, and company seal if applicable
1. Specific Transaction Details: Include when the authorization is for a specific transaction or agreement, detailing the nature and parties involved
2. Delegation Rights: Include when the authorized person needs the right to delegate their authority to others
3. Revocation Terms: Include when specific conditions for revocation need to be stated beyond standard legal provisions
4. Foreign Language Text: Include when the letter needs to be bilingual for international use
5. Emergency Successor: Include when naming a backup authorized person in case the primary representative is unavailable
1. Copy of Commercial Register Extract: Recent extract from the commercial register (Handelsregisterauszug) showing the authority of the person giving the authorization
2. Specimen Signature: Authenticated specimen signature of the authorized representative
3. Corporate Resolution: Copy of the relevant board or shareholder resolution authorizing the delegation of signing authority
4. Identification Documents: Copies of identification documents of the authorized representative
Authorized Representative
Authorization Period
Authorized Agreements
Signing Authority
Board Resolution
Corporate Seal
Specimen Signature
Principal
Power of Attorney
Prokura
Handelsregister
Governing Law
Authorized Acts
Delegation Rights
Company Register
Commercial Power of Attorney
Scope of Authority
Transaction Limits
Authorized Signatory
Scope of Powers
Duration
Revocation
Representative Appointment
Company Details
Representative Details
Powers and Limitations
Specimen Signature
Authentication
Governing Law
Notification Requirements
Third Party Rights
Delegation Rights
Formal Requirements
Company Seal
Compliance
Representations and Warranties
Acceptance of Authority
Execution Requirements
Manufacturing
Technology
Financial Services
Real Estate
Construction
Retail
Healthcare
Energy
Telecommunications
Professional Services
Logistics
Import/Export
Automotive
Consulting
Legal
Executive Management
Corporate Governance
Administration
Compliance
Corporate Secretary
International Business
Operations
Commercial
Chief Executive Officer
Managing Director
Chief Financial Officer
Board Member
General Counsel
Legal Director
Company Secretary
Head of Legal
Senior Legal Counsel
Authorized Officer
Department Head
Regional Director
Country Manager
Chief Operating Officer
Commercial Director
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