CERTIFICATE OF INCUMBENCY
The undersigned, being the __________ of _______________________, a _______ __________ ("the Company"), and as such responsible for maintaining the books and records of the Company, hereby certifies that the following persons hold the following offices in the Company, that they have full authority to ________________________ on behalf of the Company, and that the signatures following their names are their valid signatures.
Name Position Signature
___________ ______________ _____________________
___________ ______________ _____________________
___________ ______________ _____________________
___________ ______________ _____________________
The undersigned further certifies that he/she has full authority to execute this Certificate of Incumbency on behalf of ______________________ [and to affix hereto the seal of ____________ in recognition thereof].
_________________________
____________________
Signature
____________________
Dated
( S E A L )
Optional:
ACKNOWLEDGEMENT
STATE OF ___________ )
) ss.
COUNTY OF _________ )
On the_______day of________ in the year__________ before me personally came _____________________, to me known, who, being by me duly sworn, did depose and say that he/she/they reside(s) in_____________(if the place of residence is in a city, include the street and street number, if any, thereof); that he/she/they is (are) the secretary of ___________________, the entity described in and which executed the above instrument; that he/she/they know(s) the seal of said entity; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of the board of directors of said corporation, and that he/she/they signed his/her/their name(s) thereto by like authority.
______________________________
(Signature and office of person taking acknowledgement.)
( S E A L )
