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1. Letterhead and Date: Company letterhead, current date, and reference number if applicable
2. Recipient Details: Full name, title, and address of the recipient
3. Subject Line: Clear reference to the document(s) being confirmed
4. Document Identification: Specific details of the document(s) being confirmed, including dates, reference numbers, and parties
5. Confirmation Statement: Express confirmation of receipt, review, or acknowledgment of the referenced document(s)
6. Authority Statement: Confirmation of the signatory's authority to provide the confirmation
7. Signature Block: Name, title, and signature of the authorized person
1. Qualifications: Any conditions, reservations, or qualifications to the confirmation - used when the confirmation is not absolute or unconditional
2. Further Actions: Statement of any additional steps or actions to be taken - included when follow-up actions are required
3. Copy Recipients: List of other parties receiving copies of the confirmation letter - used when multiple stakeholders need to be informed
4. Document Summary: Brief summary of key points from the confirmed document(s) - included when clarity or reference is important
5. Time Limitations: Any time limits or expiry dates for the confirmation - used when the confirmation is time-sensitive
1. Schedule 1 - Document List: Detailed list of all documents being confirmed, with full references and dates - used when confirming multiple documents
2. Schedule 2 - Authorization Evidence: Copies of board resolutions or other authority documentation - included when required to prove authority
3. Appendix A - Document Copies: Copies of the referenced documents attached for completeness - optional but common for record-keeping
4. Appendix B - Related Correspondence: Copies of relevant correspondence leading to the confirmation - included when there's a significant correspondence trail
Financial Services
Banking
Legal Services
Corporate Services
Professional Services
Manufacturing
Technology
Healthcare
Real Estate
Construction
Insurance
Telecommunications
Energy
Retail
Education
Legal
Compliance
Corporate Secretariat
Risk Management
Finance
Operations
Administration
Document Control
Records Management
Executive Office
Legal Counsel
Corporate Secretary
Compliance Officer
Contract Manager
Document Controller
Risk Manager
Chief Financial Officer
Chief Legal Officer
Operations Manager
Project Manager
Business Administrator
Records Manager
Executive Assistant
Managing Director
Board Secretary
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