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Corporate Certificate Of Authority
"I need a Corporate Certificate of Authority to authorize our new CFO, Sarah Chen, to execute banking transactions up to £500,000 on behalf of our UK subsidiary, with the authority to commence from March 1, 2025."
1. Company Information: Legal name, registration number, registered office address and other key company details
2. Authorization Statement: Formal declaration of the authority being granted by the company
3. Authorized Individual(s): Details of person(s) granted authority including full name, position, and role within the company
4. Scope of Authority: Specific powers and limitations of the authority granted, including types of transactions or decisions covered
5. Duration: Period for which the authority is valid, including start and end dates if applicable
1. Transaction Details: Specific details of the transaction(s) for which the authority is being granted, used when certificate is transaction-specific
2. Financial Limits: Specification of any monetary limits or thresholds applicable to the authority granted
3. Delegation Powers: Details of any rights to delegate the authority to other individuals, including conditions and limitations
1. Board Resolution: Copy of the board resolution authorizing the grant of authority
2. Specimen Signatures: Sample signatures of all authorized individuals named in the certificate
3. Constitutional Extract: Relevant extracts from the company's constitutional documents supporting the authority
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