Certificate of Incumbency

					A Certificate of Incumbency is a document that lists the names of the current officers
and directors of the Company. This document can be modified to fit the needs of the
drafting party, such as if a corporation desires to list shareholders on the Certificate of
Incumbency as well. This form should be executed by the President, Secretary, or any
other authorized individual of the Company. This form is useful to a company seeking
to provide a certified list of incumbent officers and directors.
                        CERTIFICATE OF INCUMBENCY

                  I,    _____________________,          the     undersigned President of
___________________________ [NAME OF CORPORATION], hereby certify that the
following are the current directors of the Company, duly elected as such:


             ________________________________

             ________________________________

             ________________________________



And the following are its officers:

             Position                      Name

             PRESIDENT                     ________________________________

             VICE PRESIDENT                ________________________________

             SECRETARY                     ________________________________

             TREASURER                     ________________________________



DATED this _____day of ________________, ______.


                                           ___________________________ [SIGN]
                                           Name: ___________________
                                           President




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DOCUMENT INFO
Description: A Certificate of Incumbency is a document that lists the names of the current officers and directors of the Company. This document can be modified to fit the needs of the drafting party, such as if a corporation desires to list shareholders on the Certificate of Incumbency as well. This form should be executed by the President, Secretary, or any other authorized individual of the Company. This form is useful to a company seeking to provide a certified list of incumbent officers and directors.
This document is also part of a package Business Incorporation Starter Kit 19 Documents Included