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LLC Certificate Of Authority
"I need a UAE LLC Certificate of Authority for our Finance Director and Operations Manager, granting them joint signing authority for transactions up to AED 500,000, with specific powers for banking operations and contract execution, effective from March 1, 2025."
1. Company Identification: Full legal name of the LLC, trade license number, and registered address
2. Meeting Details: Reference to the board/shareholders meeting where the authority was granted, including date and location
3. Authorized Person(s): Details of the individual(s) being granted authority, including full name, nationality, and Emirates ID/Passport numbers
4. Scope of Authority: Detailed description of the powers being granted, including specific transactions and actions the authorized person can undertake
5. Financial Limits: Monetary thresholds and limitations on the authority granted
6. Duration: Period for which the authority is valid, including start and end dates
7. Execution Requirements: Requirements for executing documents, including whether sole or joint signatures are required
8. Certification: Official certification by the company secretary or authorized officer regarding the accuracy of the information
1. Delegated Powers: Section specifying whether the authorized person can delegate their authority to others - included when delegation is permitted
2. Territorial Scope: Geographic limitations on the authority - included when authority is limited to specific emirates or regions
3. Specific Exclusions: List of actions specifically excluded from the scope of authority - included when certain powers are explicitly withheld
4. Reporting Requirements: Obligations to report actions taken under the authority - included for high-value or sensitive authorizations
5. Revocation Procedure: Process for revoking the authority - included when specific revocation procedures are required
1. Schedule 1 - Authorized Transactions: Detailed list of specific transactions or actions that are authorized
2. Schedule 2 - Specimen Signatures: Verified signatures of all authorized persons
3. Schedule 3 - Supporting Documents: Copies of relevant board resolutions, powers of attorney, or other supporting documentation
4. Appendix A - Company Authorization Matrix: Matrix showing different levels of authority and corresponding approval requirements
Authors
Authority Matrix
Board Resolution
Company
Delegated Powers
Effective Date
Emirates ID
Expiry Date
Financial Limits
Governing Law
LLC
Material Transaction
Memorandum of Association
Monetary Threshold
Notarial Certificate
Operating Territory
Power of Attorney
Registered Office
Restricted Activities
Scope of Authority
Shareholders
Signature Authority
Specimen Signature
Trade License
Transaction Limits
Scope of Authority
Financial Limitations
Duration and Validity
Execution Requirements
Authentication
Revocation
Delegation Rights
Reporting Obligations
Territorial Jurisdiction
Compliance Requirements
Specimen Signatures
Certification
Governing Law
Documentary Requirements
Authority Matrix
Transaction Limits
Prohibited Actions
Joint Authority Provisions
Communication Protocol
Banking and Financial Services
Real Estate
Manufacturing
Trading
Technology
Construction
Healthcare
Retail
Professional Services
Hospitality
Transportation and Logistics
Energy
Telecommunications
Legal
Compliance
Corporate Governance
Finance
Operations
Risk Management
Corporate Secretariat
Executive Office
Administration
Treasury
CEO
Managing Director
General Manager
Chief Financial Officer
Legal Counsel
Company Secretary
Board Director
Compliance Officer
Operations Manager
Finance Manager
Branch Manager
Department Head
Authorized Signatory
Corporate Governance Officer
Risk Management Officer
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