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Company's Certificate

Company's Certificate

Authorised Representative

Certificate issued by a company wishing to appoint a representative to act on its behalf at any general or class meeting of a company of which it is a member.

The document certifies that a resolution of the board of directors who the Appointor was passed on appointing a specified person as the Appointer's authorised representative with effect from the stipulated date to represent them at any meeting of the company or at any meeting of any class of members of the Company.

 
company
certificate
board meeting
board
director
appointment
authorised representative
representative
general meeting
behalf

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