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1. Parties: Identifies the Principal (person giving authorization) and the Agent (person being authorized to sign)
2. Background: Brief context explaining the need for the authorization and relationship between parties
3. Definitions: Defines key terms used in the document, including types of documents/transactions covered
4. Appointment and Authority: Clearly states the appointment of the agent and scope of signing authority granted
5. Duration: Specifies the time period for which the authorization is valid
6. Limitations of Authority: Clear statement of what the agent cannot do or sign
7. Agent's Duties and Responsibilities: Outlines the agent's obligations when exercising the authority
8. Revocation: Explains how and when the authorization can be revoked
9. Governing Law: Specifies Hong Kong law as governing law
10. Execution: Formal execution block for both parties' signatures with witness requirements
1. Ratification: Optional clause where the principal agrees to ratify all actions taken by the agent - recommended for broad authorizations
2. Indemnification: Optional protection for the agent against claims arising from authorized actions - recommended for high-risk authorizations
3. Substitute Agent: Optional provision allowing the agent to appoint a substitute in specific circumstances
4. Compensation: Optional section detailing any payment or compensation for the agent - needed if the agent is to be paid
5. Notices: Optional section specifying how formal notices should be given - recommended for long-term authorizations
1. Schedule 1 - Authorized Activities: Detailed list of specific documents, transactions, or matters for which signing authority is granted
2. Schedule 2 - Specimen Signature: Sample of the agent's signature for verification purposes
3. Schedule 3 - Required Forms of Execution: Templates or requirements for how documents should be signed by the agent
4. Appendix A - Copy of Agent's Identity Document: Certified copy of agent's HKID or passport for verification
Authorized Documents
Authorized Period
Authorized Signatures
Business Day
Effective Date
Electronic Signature
Execution
Force Majeure Event
Governing Law
Hong Kong
Instructions
Laws
Notice
Parties
Principal
Revocation Notice
Scope of Authority
Specimen Signature
Substitute Agent
Territory
Transaction Documents
Valid Authorization
Working Hours
Scope of Authority
Duration
Powers and Limitations
Execution Requirements
Revocation
Ratification
Indemnification
Liability
Compliance
Representations and Warranties
Notice Requirements
Assignment
Governing Law
Dispute Resolution
Force Majeure
Severability
Entire Agreement
Amendment
Counterparts
Third Party Rights
Costs and Expenses
Confidentiality
Record Keeping
Banking and Financial Services
Real Estate
Legal Services
Import/Export
Manufacturing
Retail
Professional Services
Healthcare
Education
Construction
Technology
Logistics
Legal
Corporate Secretarial
Executive Office
Finance
Operations
Procurement
Sales
Human Resources
Administration
Compliance
International Business
Chief Executive Officer
Managing Director
Company Director
General Manager
Chief Financial Officer
Legal Counsel
Company Secretary
Regional Manager
Operations Director
Department Head
Finance Manager
Procurement Manager
Sales Director
HR Director
Project Manager
Business Development Manager
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