Fedex Power Of Attorney Form Page 5
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6Corporate Certification
Corporate Certification
(To be made by an officer other than the one who executes the Power of Attorney)
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I, __________________________________________________________________ certify that I am the ________________________
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of _________________________________________________________________________________________________________ ,
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Show the name of an officer of the corporation (someone
organized under the laws of the State/Province of ___________________________________________________________________ ,
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other than the officer or duly authorized person who
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signed the power of attorney).
that _______________________________________________________________________________________________________ ,
who signed this power of attorney on behalf of the grantor, is the ________________________________________________________
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Show the capacity of this officer.
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of said corporation; and that said Power of Attorney was duly signed, and attested for an in behalf of said corporation by authority
of its governing body as the same appears in a resolution of the Board of Directors passed at a regular meeting held on the
Show the full name of the corporation (same as 3).
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_____________ day of ________________, 20___, now in my possession or custody. I further certify that the resolution is in
accordance with the articles of incorporation and bylaws of said corporation and was executed in accordance with the laws of
Show the state, province, or other jurisdiction where
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the State/Province or Country of Incorporation.
incorporated (same as 5).
In witness whereof, I have hereunto set my hand and affixed the seal of said corporation at the City of ____________________________
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Show the name of the person who signed the Power of
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this _____ day of _________________ , 20_____
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(Signature)
Attorney (same as 9).
Individual or Partnership Certification
Show the capacity of the person who signed the Power of
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Attorney (same as 10).
City: _______________________________________________________________________________
Country: ____________________________________________________________________________
Show the date of the regular Board of Directors meeting
State/Province: _____________________ SS No.: ___________________________________________
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wherein the Board of Directors passed the resolution
On this ______________ day of ____________ , 20_____
authorizing the signatory (shown in line 17) to sign the
personally appeared before me __________________________________________________________
Power of Attorney on behalf of the Corporation.
residing at _______________________________________________________________________________________
Show the city where this certificate was completed.
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personally known or sufficiently identified to me, who certifies that __________________ (is) (are) the individual(s)
who executed the foregoing instrument and acknowledge it to be _________________ free act and deed.
Show the date the certificate was signed.
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(Notary Public)
Signature of this officer (person named in 13).
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Rev 3/08
Individual Certification
Have this section completed by a Notary Public only if the laws of the jurisdiction where the power of attorney is signed require that the form be
notarized. Otherwise, the individual certification is optional.
Partnership Certification
If the partner signing the Power of Attorney is a nonresident corporation, the corporate certification must be completed.
(See the guide for corporations, above.)
Have this section completed by a Notary Public only if the laws of the jurisdiction where the Power of Attorney is signed, or the partnership’s
rules require that the form be notarized. Otherwise, the partnership certification is optional.
Questions about completing the Power of Attorney should be
Please mail the completed Power of Attorney form to:
directed to the FedEx Trade Networks Bond Department.
FedEx Trade Networks Transport & Brokerage, Inc.
Phone: 716.879.1264
Bond Department
Fax: 716.871.3890
128 Dearborn Street
Buffalo, NY 14207
Rev 6/13
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Parent category: Business