Certificate of Incumbency Clause Samples

A Certificate of Incumbency is a formal document issued by a corporation that certifies the identity and authority of its current officers or authorized signatories. Typically prepared by a corporate secretary or other authorized official, this certificate lists the names, titles, and signatures of individuals empowered to act on behalf of the company, such as signing contracts or executing legal documents. Its core practical function is to provide third parties, like banks or business partners, with assurance regarding who is authorized to represent the company, thereby reducing the risk of unauthorized transactions and ensuring clarity in business dealings.
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Certificate of Incumbency a list of directors and officers of each Security Party and each Manager specifying the names and positions of such persons, certified by legal counsel of such Security Party and such Manager to be true, complete and up to date;
Certificate of Incumbency a list of directors and officers of each Relevant Party specifying the names and positions of such persons, certified (in a certificate dated no earlier than five (5) Banking Days prior to the date of this Agreement) by an officer of such Relevant Party to be true, complete and up to date;
Certificate of Incumbency. A certificate of the Secretary of the Borrower certifying the names and true signatures of the officers of the Borrower authorized to sign the Loan Documents.
Certificate of Incumbency a certificate from each of the Issuer and the Guarantor certifying the names, titles and specimen signatures of the persons authorized on behalf of each of such parties and where applicable: (i) to execute the Transaction Documents to which it is a party or the Covered Bonds (as appropriate); (ii) to authorize issues of Covered Bonds and sign or give or deliver all notices and other documents to be delivered in connection with the Transaction Documents; and (iii) to take any other action in relation to the Transaction Documents.
Certificate of Incumbency a list of directors and officers of the Borrower, specifying the names and positions of such persons, certified by an officer of the Borrower respectively to be true, complete and up to date;
Certificate of Incumbency. Such other documents as Bank may require under any other Section of this Agreement.
Certificate of Incumbency signed by an officer of each Obligor certified to be true, complete and up to date of (i) the directors and officers of that Obligor specifying the names and positions of such persons, (ii) its issued share capital and shareholders, (iii) specimen signatures of those persons authorised to sign this Agreement on its behalf and (iv) a declaration of solvency.
Certificate of Incumbency. The Borrower shall have furnished to the Bank a certificate of the Secretary or Assistant Secretary of the Borrower, as to the incumbency and signatures of the officers of the Borrower signing this Agreement, the Note and Documents.
Certificate of Incumbency. A certificate of the secretary or assistant secretary of the Company certifying the names of the officers of the Company authorized to sign this Agreement, and the Notes, together with the true signatures of such officers.
Certificate of Incumbency. Corporate Resolution: Borrowing.