DOCUMENTATION REQUIRED ON THE CORPORATE TRUSTEE Sample Clauses

DOCUMENTATION REQUIRED ON THE CORPORATE TRUSTEE. (IF APPLICABLE) • A completed Board Resolution as set out in Appendix I of this form appointing WHIreland. • A certified copy of the certificate of incorporation. • A certified copy of the change of name certificate (if applicable) along with certified copies of any resolutions authorising changing the name of the corporate trustee. • A certified copy of the memorandum and articles of association (or equivalent). • A copy of the certificate to commence business (or equivalent) if appropriate. • A copy of the Corporate Trustee’s latest audited accounts. • Evidence of the Corporate Trustee’s registered address. • A statement confirming the identity of the directors, shareholders and other beneficial owners i.e. a person who may take control of the Corporate Trustee or have influence over the directors now or in the future. • A copy of the relevant Director’s and member’s/shareholder’s registers of the company. • A list of the Corporate Trustee’s authorised signatories, together with specimen signatures, should be provided. Any future changes to the list of authorised signatories must be advised by the Corporate Trustee in writing, enclosing a certified copy of the minutes of the meeting of the Board of Directors passing the resolutions relating to such changes.
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