The Authorization Letter For Special Power of Attorney is a crucial legal instrument in German business and personal matters, used when an individual or entity needs to delegate specific powers to another party. This document is particularly relevant when the principal cannot personally handle certain matters or wishes to authorize someone else to act on their behalf for specific transactions or purposes. Under German law, the document must comply with the provisions of the German Civil Code (BGB), particularly sections 搂164-181 regarding agency and representation. The authorization can cover various actions, from handling specific business transactions to representing the principal in legal proceedings, but must clearly define the scope of authority granted. The document's formality requirements vary depending on the nature of the authorized acts, with some requiring notarization, especially for real estate transactions or significant legal actions.
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1. Place and Date: Location and date of execution of the Power of Attorney
2. Principal Identification: Full legal name, address, and identification details of the person granting the power of attorney
3. Attorney-in-Fact Identification: Full legal name, address, and identification details of the person being granted the power of attorney
4. Scope of Authority: Clear and specific description of the powers being granted to the attorney-in-fact
5. Duration: Period for which the power of attorney is valid, including start date and expiration date if applicable
6. Execution: Signature block for the principal, including space for notarization if required
1. Substitute Attorney Clause: Used when the principal wants to allow the attorney-in-fact to delegate powers to another person
2. Revocation Terms: Include when specific conditions for revocation need to be outlined beyond standard legal provisions
3. Multiple Attorney-in-Fact Coordination: Required when multiple attorneys-in-fact are appointed, specifying if they can act independently or must act jointly
4. Compensation Clause: Include when the attorney-in-fact is to receive compensation for their services
5. Governing Law Declaration: While German law applies, this section may be included for clarity, especially if the POA might be used internationally
1. Identification Documents: Copies of official identification documents of both principal and attorney-in-fact
2. List of Specific Powers: Detailed enumeration of specific actions the attorney-in-fact is authorized to perform, if too extensive for main document
3. Translation Certificate: Certified translation if the POA needs to be used in non-German speaking jurisdictions
4. Property Details: If the POA relates to specific property transactions, details of the relevant property
Relevant legal definitions
Clauses
Relevant Industries
Legal Services
Real Estate
Banking and Finance
Healthcare
Insurance
Manufacturing
Import/Export
Construction
Automotive
Retail
Professional Services
Education
Government and Public Administration
Relevant Teams
Legal
Compliance
Executive Leadership
Human Resources
Operations
Administration
Risk Management
Corporate Governance
International Business
Contract Administration
Relevant Roles
Legal Counsel
Corporate Attorney
Compliance Officer
Managing Director
Chief Executive Officer
Chief Financial Officer
Human Resources Director
Operations Manager
Contract Manager
Risk Manager
Business Development Manager
Property Manager
International Business Manager
Company Secretary
Administrative Officer
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