Certificate Of Incumbency Form

ADVERTISEMENT

CERTIFICATE OF INCUMBENCY
The undersigned, Secretary/Assistant Secretary of __________________________ a __________________
corporation (hereinafter "Corporation"), hereby certifies as follows:
1.
That he/she is the duly elected, qualified and acting Secretary/Assistant Secretary of the
Corporation and is charged with maintaining the records, minutes and seal of the Corporation.
2.
That pursuant to the Corporation's By-Laws, as amended, the following named person(s)
was/were designated and appointed to the office(s) indicated below, and that said person(s) does/do continue
to hold such office(s) at this time, and the signature(s) set forth opposite the name(s) are genuine signatures.
NAME
SIGNATURE
TITLE
__________________________
__________________________
__________________________
__________________________
__________________________
__________________________
__________________________
__________________________
__________________________
3.
That pursuant to the Corporation's By-Laws, as amended, and certain resolutions adopted
by the Corporation's Board of Directors, the person(s) designated to serve in the above-entitled capacity
was/were given sufficient authority to act on behalf of and to bind the Corporation with respect to transactions
involving the leasing of equipment, including without limitation the sale and lease back of such equipment, and
that the execution by said person(s) of documents related to such transactions, including without limitation
Master Lease Agreements and Equipment Schedules thereto, constitute a legally binding and enforceable
obligation of the Corporation.
4.
That pursuant to the Corporation's By-Laws, as amended, the undersigned has the power
and authority to execute this certificate on behalf of the Corporation and that he/she has so executed this
certificate and set the seal of the Corporation this __________ day of _______________, 20_____.
Signature: ______________________________________
(SEAL)
Name: _________________________________________
Title: __________________________________________
INCUMBENCY.DOC

ADVERTISEMENT

00 votes

Related Articles

Related forms

Related Categories

Parent category: Business
Go