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Certificate Of Incumbency And Authority Template for United Arab Emirates

A formal corporate document issued under UAE law that officially verifies and confirms the identity, positions, and authority of a company's officers and directors. This document serves as legal proof of who has the authority to act on behalf of the company and make binding decisions. In the UAE context, it must comply with Federal Law No. 32 of 2021 and often requires official authentication through the Ministry of Justice or relevant authorities, particularly when used for international business transactions or banking relationships.

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What is a Certificate Of Incumbency And Authority?

The Certificate of Incumbency and Authority is a crucial document in the UAE business environment, particularly for companies engaged in international trade or requiring formal verification of their corporate structure and authority. This certificate is commonly required by banks, government authorities, and international business partners to verify the legitimacy of company representatives and their authority to act on behalf of the organization. Under UAE law, particularly Federal Law No. 32 of 2021, companies must maintain clear records of their corporate structure and authorized personnel. The certificate serves as an official verification tool, often requiring notarization and potentially legalization by the UAE Ministry of Justice, especially when used for international purposes or major financial transactions.

What sections should be included in a Certificate Of Incumbency And Authority?

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

What sections are optional to include in a Certificate Of Incumbency And Authority?

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

What schedules should be included in a Certificate Of Incumbency And Authority?

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

Alex Denne

Head of Growth (Open Source Law) @ 黑料视频 | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents

Publisher

黑料视频

Cost

Free to use

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