Click "Create Document" button and the document will be prepared with your account details automatically filled in.
Please fill in any additional information by following the step-by-step guide on the left hand side of the preview document and click the "Next" button.
When you are done, click the "Get Document" button and you can download the document in Word or PDF format.
Please review the document carefully and make any final modifications to ensure that the details are correct before publication / distribution.
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.
Download the document and fill in the respective information.