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Certificate Of Incumbency And Authority
"I need a Certificate of Incumbency and Authority for our Delaware corporation to open a new bank account in Singapore, confirming the authority of our newly appointed CFO and CEO who started in January 2025."
1. Certificate Header: Company name, registration details, and date of certificate
2. Corporate Details: Basic information about the company including incorporation date, registration number
3. Officer Identification: Names and positions of current officers and directors
4. Authority Statement: Specific powers and authorities granted to named individuals
5. Certification Statement: Declaration of accuracy by authorized certifying officer
1. Specimen Signatures: Sample signatures of authorized officers - include when required by banks or for international business purposes
2. Board Resolution Reference: Reference to specific board resolutions granting authority - include when certificate supports specific transaction or authority
3. Corporate Seal: Application of company seal - include when required by receiving party or jurisdiction
1. Schedule A - List of Current Officers: Detailed list of all current officers with their positions and appointment dates
2. Schedule B - Specimen Signatures: Collection of authorized signatures with corresponding names and titles
3. Schedule C - Supporting Resolutions: Copies of relevant board resolutions supporting the authority stated
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