The Incumbency Certificate For LLC is a crucial document in Singapore's corporate landscape, commonly required by banks, financial institutions, and business partners to verify the authority of company officers. It provides essential information about the company's current leadership structure, including directors, officers, and authorized signatories. This certificate is particularly important for international transactions, account openings, and corporate dealings where formal verification of company representatives is required. The document must comply with Singapore's Companies Act and ACRA regulations, serving as a reliable source of current company officer information.
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1. Company Details: Full legal name, registration number, and registered address of the LLC
2. Certificate Statement: Official statement certifying the accuracy of the information contained within
3. Current Officers: List of current directors, officers, and their respective positions with appointment dates
4. Authorized Signatories: Details of persons authorized to sign on behalf of the company
5. Authentication: Official authentication by company secretary or authorized officer with corporate seal if required
1. Share Capital Structure: Details of company's share capital and shareholding structure when required by financial institutions
2. Corporate Resolution Reference: References to specific corporate resolutions when certificate is issued for a particular transaction
3. Specimen Signatures: Section containing specimen signatures of authorized officers when required by banks or financial institutions
1. Board Resolution Extract: Copy or extract of relevant board resolutions confirming current appointments
2. ACRA Business Profile: Recent extract of company's ACRA business profile
3. Specimen Signature Schedule: Schedule containing specimen signatures of all authorized signatories
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