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Incumbency Certificate For LLC
"Need an Incumbency Certificate For LLC to verify our current officers and their signing authority for opening a new corporate bank account in London; certificate must list all three directors appointed since January 2025 and include their specimen signatures."
1. Company Information: Legal name, registration number, registered office address of the company
2. Officer Details: Names, positions, and appointment dates of current officers of the company
3. Constitutional Documents: Confirmation of governing documents and their validity
4. Certification Statement: Statement certifying the accuracy of the information provided
5. Signature Block: Authorized signatory details and execution section
1. Corporate Secretary Attestation: Additional verification by company secretary, included when extra authentication is required
2. Historical Officer Information: Details of past officers, included when historical verification is needed
3. Seal Verification: Confirmation of company seal, included when the company has an official seal
1. Schedule 1 - Officer Specimen Signatures: Sample signatures of all current officers
2. Schedule 2 - Corporate Documents: Copies of relevant corporate resolutions or minutes supporting the certificate
3. Schedule 3 - Companies House Records: Recent company search results or filing history from Companies House
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Certificate Of Incumbency Trust
An official document under English law that verifies current trustees and trust details for legal and financial purposes.
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