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Certificate Of Corporate Authority
"I need a Certificate of Corporate Authority for my IT services company based in Bangalore, authorizing our CFO and Finance Director to execute banking transactions up to Rs. 50 crores each, effective from March 1, 2025."
1. Company Identification: Full legal name of the company, CIN, registered office address, and incorporation details
2. Board Resolution Reference: Reference to the specific board resolution(s) granting the authority, including date and meeting details
3. Authorized Representatives: Details of the individuals authorized to act on behalf of the company, including their names, designations, and specimen signatures
4. Scope of Authority: Specific powers and limitations of authority being certified, including transaction types and monetary limits if applicable
5. Declaration of Validity: Statement confirming that the authority has been properly granted according to company's articles and applicable laws
6. Certificate Issuance Details: Date of issuance, validity period, and certificate reference number
7. Authentication: Company seal, authorized signatory details, and witness signatures if required
1. Foreign Entity Certification: Additional certifications required when the document is to be used for international transactions or foreign entities
2. Specific Transaction Details: When the certificate is being issued for a specific transaction or project, include relevant details
3. Regulatory Compliance Statement: For regulated industries or listed companies, include statements about compliance with specific regulations
4. Digital Signature Section: When the certificate is being issued electronically, include digital signature specifications and compliance
5. Corporate Group Authority: When authority extends to dealing with subsidiary or group companies, include specific provisions
1. Board Resolution Extract: Certified extract of the relevant board resolution(s) granting the authority
2. Specimen Signatures: Specimen signatures of all authorized representatives mentioned in the certificate
3. Identity Proof Documents: Copies of identity documents of authorized representatives
4. Company Documents: Relevant excerpts from Articles of Association, Memorandum, or other corporate documents supporting the authority
5. Specific Powers Matrix: Detailed matrix of specific powers granted, including any monetary or operational limits
Authors
Banking and Financial Services
Manufacturing
Information Technology
Real Estate
Healthcare
Retail and E-commerce
Infrastructure
Telecommunications
Energy and Utilities
Professional Services
Transportation and Logistics
Education
Pharmaceuticals
Mining and Natural Resources
Legal
Corporate Secretarial
Compliance
Corporate Affairs
Board Secretariat
Risk Management
Corporate Governance
Executive Management
Finance
Administration
Company Secretary
Chief Executive Officer
Managing Director
Board Director
Chief Financial Officer
Legal Counsel
Compliance Officer
Corporate Governance Officer
General Manager
Executive Director
Authorized Signatory
Head of Legal
Corporate Affairs Manager
Risk Management Officer
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