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Certificate of Incumbency

United Kingdom Certificate of Incumbency


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United Kingdom Certificate of Incumbency

[What is a Certificate of Incumbency?]

Simply answer the questions below to personalize your Certificate of Incumbency

The secretary of a corporation may use a Certificate of Incumbency to formally state the corporation's signing officers, directors, and shareholders along with their signatures.

This document is accurate and up to date! It was last reviewed by a lawyer in February 2012.


... or customize one below.


Governing Jurisdiction:

This agreement will be governed by the laws of which Nation?

Select a State:

Select a Province or Territory:

Select a State / Territory:

Select a Country:

Select a Region:

Select a State or Union Territory:

Company Information:

Secretary:

Company Name:

Address:

City:

Country:

Province:

State:

Select a State / Territory:

Select a Country:

Select a Region:

Select a State or Union Territory:

Zip:

Signing Officers:

Do you wish to list the signing officers?
 Yes No

How many officers are there?

First Officer:

Name (e.g. Robert Smith):

Title (e.g. CEO):

Second Officer:

Name:

Title:

Third Officer:

Name:

Title:

Fourth Officer:

Name:

Title:

Fifth Officer:

Name:

Title:

Sixth Officer:

Name:

Title:

Seventh Officer:

Name:

Title:

Eighth Officer:

Name:

Title:

Ninth Officer:

Name:

Title:

Tenth Officer:

Name:

Title:

Directors:

Do you wish to list the directors?
 Yes No

How many directors are there?

First Director:

Second Director:

Third Director:

Fourth Director:

Fifth Director:

Sixth Director:

Seventh Director:

Eighth Director:

Ninth Director:

Tenth Director:

Shareholders:

Do you wish to list the shareholders?
 Yes No

How many shareholders are there?

First Shareholder:

Number and Type of Shares:


Second Shareholder:

Number and Type of Shares:


Third Shareholder:

Number and Type of Shares:


Fourth Shareholder:

Number and Type of Shares:


Fifth Shareholder:

Number and Type of Shares:


Sixth Shareholder:

Number and Type of Shares:


Seventh Shareholder:

Number and Type of Shares:


Eighth Shareholder:

Number and Type of Shares:


Ninth Shareholder:

Number and Type of Shares:


Tenth Shareholder:

Number and Type of Shares:


Minute Book:

Do you wish to certify that the company's minute book is complete and accurate?
 Yes No

Date of Signing:

Day (e.g. 2):

Month (e.g. July):

Year (e.g. 2012):