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1. Identification of Principal: Details of the person/entity granting the authority (name, address, registration details if company)
2. Identification of Delegate: Details of the person/entity receiving the delegation authority (name, address, registration details if company)
3. Scope of Authority: Clear description of the powers being delegated and their extent
4. Duration: Period for which the delegation is valid, including start date and end date/conditions
5. Signature Block: Space for formal execution including date, place, and signatures
1. Substitute Delegation Authority: Section to be included if the delegate is permitted to sub-delegate powers to others
2. Revocation Provisions: Include when specific conditions for revocation need to be detailed beyond standard legal provisions
3. Multiple Delegates: Section needed when authority is delegated to multiple persons, specifying if they must act jointly or separately
4. Special Powers: Include when delegation includes special powers requiring explicit mention under German law (e.g., real estate transactions)
5. Limitation of Authority: Include when specific restrictions or limitations on the delegated authority need to be detailed
6. Corporate Resolution Reference: Required when delegation is made on behalf of a company and needs to reference authorizing corporate resolutions
1. Schedule of Specific Powers: Detailed list of specific actions and transactions the delegate is authorized to perform
2. List of Relevant Assets/Accounts: When delegation relates to specific assets or accounts, these are listed in detail
3. Corporate Authorization Documents: Copies of relevant corporate resolutions or authorizations when delegation is made by a company
4. Specimen Signatures: Where required, specimen signatures of delegates and principals
5. Identification Documents: Copies of identification documents of principal and delegate as required for verification
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