The Certificate of Corporate Authority is a critical corporate instrument in the Philippine business environment, essential for establishing and documenting the delegation of authority within a corporation. This document is commonly required when corporations need to authorize specific individuals to conduct business transactions, sign contracts, open bank accounts, or represent the company in various dealings. The certificate must comply with the Revised Corporation Code of the Philippines and relevant SEC regulations, typically stemming from a board resolution that grants such authority. It includes detailed information about the corporation, the authorized representatives, and the specific scope of their authority. The Certificate of Corporate Authority is particularly important in situations requiring proof of legitimate corporate representation, such as major business transactions, regulatory filings, or banking relationships. This document serves as a safeguard for both the corporation and third parties by clearly defining the parameters of authorized actions.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership聽of your docs
1. Corporate Details: Full legal name of the corporation, registration number, registered address, and date of incorporation
2. Board Resolution Reference: Reference to the specific board resolution or meeting where the authority was granted, including date and meeting details
3. Authorized Representatives: Names, positions, and identification details of the individuals being granted authority
4. Scope of Authority: Detailed description of the powers and authority being granted to the named representatives
5. Duration of Authority: Specific period for which the authority is valid, including start and end dates if applicable
6. Attestation: Statement certifying the accuracy of the information and validity of the authority
7. Execution: Signature block for corporate secretary or authorized officer issuing the certificate
1. Limitations and Restrictions: Any specific limitations or restrictions on the authority granted, used when the authority is not absolute
2. Special Powers: Specific additional powers granted beyond standard authority, included when representatives need special authorizations
3. Specimen Signatures: Sample signatures of authorized representatives, included when required for banking or high-security transactions
4. Corporate Seal Authorization: Authorization to use corporate seal, included when representatives are given authority to use the company seal
1. Board Resolution Extract: Certified extract of the board resolution granting the authority
2. Identification Documents: Copies of valid government IDs of authorized representatives
3. Specimen Signature Cards: Official signature specimens of authorized representatives
4. Corporate Documents: Relevant corporate documents such as Articles of Incorporation, SEC registration, etc.
Find the exact document you need
Business Certificate Of Authority
A Philippine government-issued certificate that authorizes businesses to legally operate within a specific jurisdiction, confirming compliance with local regulatory requirements.
Download
Amended Certificate Of Authority
A Philippine regulatory document that modifies an existing Certificate of Authority, updating the terms and scope of a business entity's authorized operations.
Download
Borrower's Authorization And Certification Form
A Philippine-compliant authorization form that enables lenders to verify borrower information and conduct credit checks while ensuring data privacy compliance.
Download
Certificate Of Authority Form
A Philippine legal document that formally authorizes individuals to act on behalf of a corporation, in compliance with local corporate laws and SEC regulations.
Download
Certification And Authorization Form
A Philippine legal document that combines official certification of facts and grant of specific authorizations, complying with local civil and administrative laws.
Download
Certificate Of Authorization Form
A Philippine legal document that formally delegates specific powers from a principal to an authorized representative, compliant with local civil law requirements.
Download
LLC Certificate Of Authority
An official SEC document authorizing an LLC to conduct business operations in the Philippines, confirming compliance with local regulatory requirements.
Download
Franchise Authorization Certificate
A legal document under Philippine law authorizing the operation of a franchise business, specifying rights, obligations, and operational requirements for both franchisor and franchisee.
Download
Certificate Of Corporate Authority
A Philippine corporate document that formally certifies individuals' authority to act on behalf of a corporation, compliant with the Revised Corporation Code and SEC regulations.
Download
Certificate Of Incumbency And Authority
A Philippine corporate document certifying the identity and authority of company officers, issued in compliance with local corporate law requirements.
Download
骋别苍颈别鈥檚 Security Promise
Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; 骋别苍颈别鈥檚 AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)