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1. Letter Header: Full name and address of the confirming party (grantor), date, and reference number if applicable
2. Recipient Details: Full name and address of the recipient(s) to whom the confirmation is addressed
3. Subject Line: Clear indication that this is a Power of Attorney Confirmation Letter (Vollmachtsbestätigung)
4. Reference to Original Power: Details of the original power of attorney including date of execution and parties involved
5. Confirmation Statement: Express confirmation that the power of attorney was validly granted and remains in full force and effect
6. Scope Confirmation: Clear statement of the specific powers that are being confirmed as granted
7. Duration Statement: Confirmation of the validity period of the power of attorney
8. Execution Block: Place for date, signature, and name of the confirming party
1. Multiple Attorney Declaration: Required when confirming powers granted to multiple attorneys, specifying whether they can act jointly or severally
2. Limitation Statement: Needed when there are specific limitations or conditions on the power of attorney that need to be confirmed
3. International Recognition: Required for international use, including any apostille or legalization requirements
4. Revocation Rights: Optional statement regarding the grantor's right to revoke the power of attorney
5. Substitute Authority: Required when confirming the attorney's right to appoint substitutes
6. Governing Law Statement: Needed for international cases to confirm German law governs the power of attorney
1. Original Power of Attorney: Copy of the original power of attorney document being confirmed
2. Scope of Powers: Detailed list of specific powers granted, if too extensive to include in main letter
3. Identity Documents: Copies of identification documents of the grantor and/or attorney if required for verification
4. Corporate Authorization: If grantor is a company, evidence of authority of the person signing the confirmation
Original Power of Attorney (ursprüngliche Vollmacht)
Grantor (Vollmachtgeber)
Attorney-in-fact (Bevollmächtigter)
Principal Agreement (Grundverhältnis)
Scope of Authority (Umfang der Vollmacht)
Effective Date (Wirksamkeitsdatum)
Confirmation Date (Bestätigungsdatum)
Substitute Power of Attorney (Untervollmacht)
Joint Powers (Gesamtvollmacht)
Several Powers (Einzelvollmacht)
Authorized Acts (bevollmächtigte Handlungen)
Revocation Rights (Widerrufsrecht)
Authentication (Beglaubigung)
Third Parties (Dritte)
Corporate Powers (Prokura)
Term of Authority (Vollmachtsdauer)
Governing Law (geltendes Recht)
Scope of Powers
Duration of Authority
Representation Rights
Limitations of Authority
Revocation Rights
Governing Law
Authentication
Substitute Authority
Joint and Several Authority
Third Party Recognition
Original Document Reference
Execution Requirements
International Recognition
Corporate Authority
Validity Period
Notice Requirements
Legal Compliance
Legal Services
Financial Services
Banking
Real Estate
Healthcare
Insurance
Manufacturing
International Trade
Professional Services
Public Administration
Corporate Services
Legal
Compliance
Corporate Secretariat
Administrative Services
Risk Management
International Business
Operations
Corporate Governance
Contract Management
Document Control
Chief Executive Officer
Managing Director
Legal Counsel
Corporate Secretary
Compliance Officer
Chief Financial Officer
Operations Manager
Administrative Manager
Power of Attorney Holder
Risk Manager
Legal Administrator
Business Development Manager
International Business Manager
Contract Manager
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