A Certificate of Corporate Authority is commonly required when companies need to demonstrate to third parties that specific individuals have been properly authorized to act on the company's behalf. This document, governed by English and Welsh law, typically follows a board resolution and includes details of the authority granted, any limitations, and the identity of authorized individuals. It's particularly important in significant transactions where third parties need assurance about the legitimacy of company representatives' authority.
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1. Company Details: Full legal name, registration number, and registered address of the company
2. Authority Statement: Clear statement of the authority being certified and its scope
3. Board Resolution Reference: Reference to relevant board resolution(s) granting the authority
4. Authorized Signatory Details: Names and positions of individuals authorized to act
1. Transaction Details: Specific details of transaction(s) covered, used when certificate is for specific deal
2. Limitations: Any restrictions on the authority, included when authority is limited
3. Duration: Time period of authority, included when authority is time-limited
1. Board Resolution: Copy of relevant board resolution(s)
2. Specimen Signatures: Signatures of authorized individuals
3. Constitutional Documents: Relevant excerpts from Articles of Association or other constitutional documents
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