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  • Certificate Of Corporate Resolutions, Corporate Status And Incumbency Of Legal Services Of Greater

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CERTIFICATE OF CORPORATE RESOLUTIONS, CORPORATE STATUS AND INCUMBENCY OF Legal Services of Greater Miami, Inc., a Florida Not for Profit Corporation The undersigned, as President of Legal Services.

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The name of the company. The File Number and date incorporated. Information regarding the identities and titles (If it is an LLC) of the company's directors and officers. The percentage owned by the company indicated. The incumbent's name, position.

An incumbency certificate is typically signed by a corporation's officers, directors, or shareholders. The incumbency certificate also guarantees that the people who signed the document have the right to enter the corporation into a legally binding agreement.

An incumbency certificate is often requested by a bank or other financial institution to confirm that the person who signs truly has the corporate authority to sign and is the person they say they are. An attorney drafting an agreement or contract between companies may also require an incumbency certificate.

An incumbency certificate (or certificate of incumbency) is an official document issued by a corporation or limited liability company (LLC) that lists the names of its current directors, officers, and, occasionally, key shareholders.

If the incumbency of the secretary needs to be certified as well, one of the other officers must countersign the certificate. 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.

Corporate resolutions provide a paper trail of the decisions made by the board and the executive management team. Decisions made via a corporate resolution include changes to a dividend policy, executive compensation, and the issuance of debt.

Officer's Certificate means a certificate signed on behalf of the Company by two Officers of the Company, one of whom must be the principal executive officer, the principal financial officer, the treasurer or the principal accounting officer of the Company, that meets the requirements of Section 12.05 hereof.

Generally, most certificates of incumbency samples contain the relevant details about the officers and directors of the company. These include the incumbent's name, title, whether appointed or elected, and the term of office. Signature samples are also provided for the purpose of comparison.

Incumbency certificates are issued by the corporate secretary and often bear the corporate seal and may be notarized by a public notary.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232