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Corporate Certificate Of Authority
"I need a Corporate Certificate of Authority to authorize our new CFO, Sarah Chen, to execute banking transactions up to £500,000 on behalf of our UK subsidiary, with the authority to commence from March 1, 2025."
1. Company Information: Legal name, registration number, registered office address and other key company details
2. Authorization Statement: Formal declaration of the authority being granted by the company
3. Authorized Individual(s): Details of person(s) granted authority including full name, position, and role within the company
4. Scope of Authority: Specific powers and limitations of the authority granted, including types of transactions or decisions covered
5. Duration: Period for which the authority is valid, including start and end dates if applicable
1. Transaction Details: Specific details of the transaction(s) for which the authority is being granted, used when certificate is transaction-specific
2. Financial Limits: Specification of any monetary limits or thresholds applicable to the authority granted
3. Delegation Powers: Details of any rights to delegate the authority to other individuals, including conditions and limitations
1. Board Resolution: Copy of the board resolution authorizing the grant of authority
2. Specimen Signatures: Sample signatures of all authorized individuals named in the certificate
3. Constitutional Extract: Relevant extracts from the company's constitutional documents supporting the authority
Authors
Board of Directors
Authorized Person(s)
Authority
Effective Date
Certificate
Corporate Seal
Resolution
Constitutional Documents
Articles of Association
Authorized Signatory
Scope of Authority
Term
Delegated Powers
Transaction(s)
Monetary Limits
Governing Law
Business Day
Officer
Secretary
Register of Directors
Authorized Acts
Specimen Signature
Scope of Powers
Duration and Termination
Limitations
Specimen Signatures
Certificate Validity
Authentication
Board Resolution Reference
Company Details
Authorized Activities
Financial Thresholds
Delegation Rights
Revocation
Governing Law
Execution Requirements
Third Party Reliance
Certification
Corporate Seal Usage
Document Verification
Notices
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