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Certificate Of Corporate Authority
"I need a Certificate of Corporate Authority for our UK-based technology company to authorize our Chief Financial Officer and Head of Legal to execute all financial documents up to £5 million, effective from March 2025."
1. Company Details: Full legal name, registration number, and registered address of the company
2. Authority Statement: Clear statement of the authority being certified and its scope
3. Board Resolution Reference: Reference to relevant board resolution(s) granting the authority
4. Authorized Signatory Details: Names and positions of individuals authorized to act
1. Transaction Details: Specific details of transaction(s) covered, used when certificate is for specific deal
2. Limitations: Any restrictions on the authority, included when authority is limited
3. Duration: Time period of authority, included when authority is time-limited
1. Board Resolution: Copy of relevant board resolution(s)
2. Specimen Signatures: Signatures of authorized individuals
3. Constitutional Documents: Relevant excerpts from Articles of Association or other constitutional documents
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