Certificate Of Incumbency Template UK

The Certificate of Incumbency Template UK is provided in multiple formats, including PDF, Word, and Google Docs, featuring customizable and printable samples.

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Sample

Certificate Of Incumbency Template UK

Editable – Printable

PDF – 1 PDF – 2

Certificate Of Incumbency Template UK

1. Company Information


2. Certificate Issuer Information


3. Date of Issuance

4. Declaration

5. List of Officers

7. Confirmation of Status

8. Signature of Issuer

9. Acknowledgment and Verification


PDF

WORD

Examples

Certificate Of Incumbency Template UK (1)
Issued by:
[Name of the Company]
[Company Registration Number]
[Company Address]
Date:
[Date of Issuance]
Subject:
Certificate of Incumbency
Certification:
This is to certify that the following individuals are currently serving as directors and/or officers of [Name of the Company].
Directors:
1. [Name of Director 1] – [Position, e.g., CEO] – [Date of Appointment]
2. [Name of Director 2] – [Position, e.g., CFO] – [Date of Appointment]
Officers:
1. [Name of Officer 1] – [Position, e.g., Secretary] – [Date of Appointment]
2. [Name of Officer 2] – [Position, e.g., Treasurer] – [Date of Appointment]
Powers Granted:
The above-mentioned individuals are authorized to conduct business transactions on behalf of the company, including but not limited to signing documents, entering into contracts, and managing company affairs.
Company Seal:
[Company Seal]
Signature:
[Signature of Authorized Personnel]
[Name of Authorized Personnel]
[Title]
Certificate Of Incumbency Template UK (2)
Issued by:
[Name of the Company]
[Company Registration Number]
[Company Address]
Date:
[Date of Issuance]
Subject:
Certificate of Incumbency
Certification:
I, [Name of the Certifying Individual], confirm that the following persons hold the positions indicated and are duly authorized to act on behalf of [Name of the Company].
Directors:
1. [Name of Director 1] – [Position, e.g., Managing Director] – [Date of Appointment]
2. [Name of Director 2] – [Position, e.g., Non-Executive Director] – [Date of Appointment]
Officers:
1. [Name of Officer 1] – [Position, e.g., Chief Operating Officer] – [Date of Appointment]
2. [Name of Officer 2] – [Position, e.g., General Counsel] – [Date of Appointment]
Scope of Authority:
The individuals listed above have the full authority to make binding decisions and to represent the company in all its dealings.
Company Seal:
[Company Seal]
Signature:
[Signature of Certifying Individual]
[Name of Certifying Individual]
[Title]

Printable

PDF – 1 PDF – 2

Certificate Of Incumbency Template UK