Application for the Certified True Copy of Certificate of Registration - Word & PDF Template Form Pro · NG-law

________
________
RC No.: ________

Date: ________

The Registrar-General
Corporate Affairs Commission
________

Dear Sir/Madam,

RE: APPLICATION FOR A CERTIFIED TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF ________ (RC NO. ________)

We refer to the above-named company, which was duly incorporated under the Companies and Allied Matters Act, 2020 ("the Act"), and write in the following terms.

1. I, ________, of ________, holding identification number ________, am a director of ________ ("the Company"), a company duly registered with the Corporate Affairs Commission under the Act with Registration Number ________.
2. I am duly authorised by the Company to make this application on its behalf, pursuant to a resolution of the board of directors dated ________.
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4. This application is necessitated by the fact that the original Certificate of Incorporation issued to the Company on ________ was lost in the following circumstances: ________.
5. In support of this application, please find enclosed the following documents:
   1. a duly sworn affidavit deposed to by a director of the Company before the High Court of ________, attesting to the loss of the original Certificate of Incorporation and the circumstances thereof;
   2. a certified copy of the board resolution authorising this application;
   3. evidence of payment of the prescribed statutory filing fees in the sum of ________; and
   4. such further documents as the Commission may require: ________.
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7. The Company warrants that the information contained in this application and the accompanying documents is true, accurate and complete to the best of its knowledge and belief.
8. We shall be most grateful if this application could receive your prompt and favourable attention. All correspondence in respect of this application may be directed to the undersigned at the address set out above or to ________ / ________.

Thank you for your anticipated cooperation.

Yours faithfully,

For and on behalf of ________

____________________________
Name: ________
DIRECTOR

____________________________
Name: ________
DIRECTOR/SECRETARY