0US1 Certificate of Incumbency. Attorney Prepared. 2

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Certificate of Incumbency

for Your State
Form reviewed by Bahman Eslamboly, Attorney at FindLegalForms

Conformation of the identities of the officers and directors of a corporation.

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A Certificate of Incumbency is a document signed by a corporation's secretary certifying the identities of the directors and officers of a corporation. This certificate is often requested by an institution when lending money to a company. It is vital that a Certificate of Incumbency be memorialized in writing as it is an official record of the corporation.

Among others, this Certificate of Incumbency for your state includes the following:
  • Corporate Identity: Identifies the name of the corporation;
  • Board of Directors: Sets forth the names of the Board of Directors;
  • Officers: Sets forth the names, office held and signatures of the corporate officers;
  • Signature: The secretary of the corporation must sign the certificate.

Protect yourself and your rights by using our professionally prepared up-to-date forms.

This attorney-prepared packet contains:
  1. General Instructions
  2. Information
  3. Certificate of Incumbency for use in your state
State Law Compliance: This form complies with the laws of your state
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages3
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#28503
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.

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