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Example of Incumbency Certificate The undersigned, Assistant Secretary/ Secretary ?....., a ?......... company, hereby certified the following: He or she has been duly elected for the post of Secretary/ Assistant Secretary of the company and is charged with record maintenance, minutes, as well as the company's seal.
Who signs an incumbency certificate? An incumbency certificate is issued by the company's corporate secretary, who must sign it. If the secretary's incumbency must be certified, it is co-signed by one of the company officers.
An incumbency certificate is issued by a company and lists officers, directors, and members. A good standing certificate is issued by a state agency and verifies and confirms that all of the company's franchise taxes are current and up to date and that any required annual reports have been completed and filed.
Are There Other Names for a Certificate of Incumbency? Outside of the United States, this document goes by other names, such as Register of Directors/Members, Secretary's Certificate, Officer's Certificate or Certificate of Officers.
The first step to obtaining a certificate of incumbency is easy: draft the document. This process is usually completed by a company's secretary and is the most vital part of the process. It can be helpful to draft a comprehensive list of all the company's authorized signers to make this process as easy as possible.
A certificate of good standing is a document proving a business is legally registered with and able to operate in a state. The certificate is also referred to as a certificate of existence, certificate of status, or a state-specific name.
Sample Certificate of Incumbency ABC Company Inc. The undersigned Jane Doe, Secretary of ABC Company or ?the company,? certify that the people named below hold the position within the company stated next to their names. The Secretary also certifies that the signature next to each person's name is their true signature.
Outside of the United States, this document goes by other names, such as Register of Directors/Members, Secretary's Certificate, Officer's Certificate or Certificate of Officers.
The function of the incumbency certificate is to prove that the specified individuals are authorized to enter into legally binding transactions on behalf of the company.