[INSERT COMPANY NAME LIMITED]
Company Number: [INSERT REGISTERED NUMBER]
The undersigned, being the [Director/Secretary] of [Company Name] (the “Company”), a company duly organised and existing under the laws of [Jurisdiction, e.g., England and Wales], hereby certifies that the following individuals are the duly elected or appointed officers and directors of the Company, currently holding the offices set forth opposite their respective names:
Current Directors and Officers
| Full Name | Position / Office | Nationality |
|---|---|---|
| [Full Name 1] | Director | [Nationality] |
| [Full Name 2] | Company Secretary | [Nationality] |
Shareholding Summary
The authorised share capital of the Company is [Amount, e.g., £1,000] divided into [Number] shares of [Value, e.g., £1.00] each. As of the date of this certificate, the legal and beneficial owners of the Company are as follows:
- [Shareholder Name]: [Number] Ordinary Shares ([Percentage]%)
I further certify that the Company is in good standing, has not filed for liquidation, and that the signatures appearing below are the genuine signatures of the individuals authorised to bind the Company in legal and financial transactions.
__________________________
By: [Name of Director/Secretary]
Date: [Insert Date]
Notarial Attestation
I, [Notary Name], Notary Public, duly authorised and practising in [Location], hereby certify that the above-named [Director/Secretary] appeared before me this day and proved their identity and authority to sign this Certificate of Incumbency on behalf of the Company.
Witness my hand and official seal:
__________________________ (Notary Seal/Stamp)

