Certificate of Incumbency
(Manager-Managed) (DE LLC)

Summary

This template Certificate of Incumbency (Manager-Managed) (DE LLC) may be used to confirm the identity of the signatories of a Delaware limited liability corporation (LLC). This template includes practical guidance and drafting notes. A certificate of incumbency is often requested as a closing condition to certain transactions. It may be prepared as a standalone document (such as set forth in this template) or included along with other certifications (such as in a secretary’s certificate or similar document). This certificate is suitable for a manager-managed LLC. For a certificate for a member-managed LLC, see Certificate of Incumbency (Member-Managed) (DE LLC). For more information on Delaware LLCs, see Management and Indemnification (DE LLC).