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Certificate Of Incumbency And Authority
I need a Certificate of Incumbency and Authority for my UAE-based technology company to establish a new banking relationship with Emirates NBD, confirming our three executive directors' authority to execute banking transactions and including their specimen signatures.
1. Certificate Header: Formal title of the document and date of issuance
2. Company Identification: Full legal name of the company, registration number, registered address, and jurisdiction of incorporation
3. Corporate Structure: Details of the company's legal structure, share capital, and ownership information
4. Current Officers: List of current directors, officers, and authorized signatories with their full names, positions, and nationalities
5. Authority Confirmation: Specific powers and limitations of authority for each listed officer
6. Specimen Signatures: Official signatures of the listed officers and authorized signatories
7. Certification Statement: Formal statement certifying the accuracy of the information as of the date of issuance
8. Attestation: Notary or authorized person's confirmation of the document's authenticity
1. Banking Authority: Specific section detailing authorized persons for banking transactions when the certificate is required for banking purposes
2. Historical Officers: List of previous officers and their tenure when historical verification is required
3. Corporate Resolution Reference: References to specific board resolutions granting authority when additional verification is needed
4. Apostille Preparation: Additional formatting and space for apostille when document requires international authentication
5. Translation Certificate: Section for official Arabic translation certification when required for UAE government purposes
1. Schedule 1 - Company Registration Documents: Copies of trade license, commercial registration, and other incorporation documents
2. Schedule 2 - Constitutional Documents: Memorandum and Articles of Association or other governing documents
3. Schedule 3 - Board Resolutions: Relevant board resolutions confirming appointments and authority
4. Schedule 4 - Specimen Signature Card: Detailed signature specimens with witness attestations
5. Schedule 5 - Identity Documents: Copies of passport/Emirates ID of listed officers (when required)
Authors
Authorized Signatory
Board of Directors
Certificate
Commercial License
Company
Company Registry
Corporate Seal
Director
Emirates ID
Executive Officer
Federal Law
Governing Documents
Incorporation Certificate
Legal Representative
Memorandum of Association
Ministry of Justice
Notary Public
Official Register
Registered Address
Registered Agent
Registration Number
Secretary
Share Capital
Shareholder
Specimen Signature
Trade License
UAE
Corporate Authority
Officer Authentication
Signature Verification
Document Certification
Legal Compliance
Powers and Limitations
Officer Appointment
Corporate Structure
Document Authentication
Governing Law
Official Certification
Specimen Signatures
Corporate Attestation
Notarial Declaration
Banking and Financial Services
International Trade
Real Estate
Manufacturing
Professional Services
Technology
Healthcare
Retail
Construction
Energy
Logistics
Telecommunications
Hospitality
Legal
Corporate Governance
Compliance
Corporate Affairs
Risk Management
Administrative Services
Executive Office
Company Secretariat
Board Services
International Business
Chief Executive Officer
Managing Director
Company Secretary
Legal Director
Compliance Officer
Corporate Governance Officer
Board Director
Chief Financial Officer
General Counsel
Head of Legal
Corporate Affairs Manager
Risk Management Officer
Administrative Director
Business Development Director
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