Create a bespoke document in minutes, Â or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Letter Of Incumbency
"I need a Letter of Incumbency for our Dutch BV company to verify our new CEO and CFO's signing authorities to our international bank in Singapore, with the changes effective from March 1, 2025."
1. Letterhead and Date: Official company letterhead including full legal company name, registration number, and registered address, plus current date
2. Recipient Details: Full name and address of the receiving party or institution
3. Subject Line: Clear identification as a Letter of Incumbency
4. Company Identification: Full legal name of the company, registration number, date of incorporation, and registered office address
5. Officer Confirmation: Details of current directors/officers including full names, positions, dates of appointment, and scope of authority
6. Signatory Authority: Specific confirmation of who has authority to sign documents on behalf of the company and any limitations on this authority
7. Authentication: Signature block including name and title of the authorized signatory issuing the letter
8. Certification: Notarial certification or other form of authentication as required
1. Historical Officer Information: Include when there's a need to confirm past officers or recent changes in company leadership
2. Specimen Signatures: Add when specifically requested by the recipient or when the letter will be used for signature verification purposes
3. Corporate Structure: Include when the company is part of a group and parent/subsidiary relationships need to be confirmed
4. Power of Attorney Reference: Add when specific powers of attorney have been granted and need to be referenced
5. Bank Account Authority: Include when the letter is specifically required for banking purposes to confirm authorized signatories
1. Extract from Commercial Register: Recent extract from the Dutch Commercial Register (KVK) confirming company and officer details
2. Board Resolution: Copy of relevant board resolution confirming current officers and their authorities, if applicable
3. Specimen Signature Page: Page containing verified specimen signatures of authorized officers, if required
4. Articles of Association: Relevant excerpts from the Articles of Association confirming officer authorities
5. Power of Attorney Documents: Copies of any relevant powers of attorney referenced in the letter
Authors
Banking and Financial Services
Legal Services
Corporate Services
International Trade
Investment Services
Professional Services
Real Estate
Manufacturing
Technology
Energy
Telecommunications
Healthcare
Insurance
Legal
Corporate Secretariat
Compliance
Corporate Governance
Executive Office
Finance
Administration
International Business
Treasury
Risk Management
Company Secretary
Corporate Lawyer
Legal Counsel
Compliance Officer
Director
Managing Director
Chief Executive Officer
Chief Financial Officer
Board Member
Corporate Governance Officer
General Counsel
Head of Legal
Relationship Manager
Banking Officer
Corporate Services Manager
Notary
Find the exact document you need
Incumbency Certificate For Property
A Dutch law certificate verifying corporate authority for property transactions, issued by a civil law notary to confirm representatives' powers to act on behalf of a company.
Incumbency Certificate For LLC
A Dutch law-governed certificate that formally verifies the identity and authority of LLC officers and their power to represent the company.
Certificate Of Good Standing And Incumbency
A Dutch legal document certifying a company's good standing, proper registration, and current leadership structure under Netherlands law.
Letter Of Incumbency
A Dutch law-governed formal document certifying the identity and authority of company officers and authorized signatories, typically used for official verification purposes.
Certificate Of Incumbency Trust
A Dutch-compliant official document certifying the current structure, trustees, and key positions within a trust arrangement, meeting Netherlands legal and regulatory requirements.
Certificate Of Incumbency And Authority
A Dutch law-governed official document certifying the identity, positions, and authority of corporate officers within a company, used for verification in business transactions.
Download our whitepaper on the future of AI in Legal
³Ò±ð²Ô¾±±ð’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our for more details and real-time security updates.
Read our Privacy Policy.