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Corporate & business

Affidavit Confirming Corporate Signing Authority

A sworn affidavit confirming who has authority to sign on behalf of a company — used by banks and counterparties to verify a signer can bind the company. Fill it in online, download a ready-to-sign PDF, and notarize in Ontario.

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Also known as

  • Signing Authority Affidavit
  • Authorized Signatory Affidavit
  • Corporate Authority Affidavit
  • +1 more names
    • Sworn Statement of Signing Authority

Affidavit Confirming Corporate Signing Authority

I, ______, of ______, DO HEREBY SWEAR (or AFFIRM) AND STATE AS FOLLOWS:

  1. I am the ______ of ______, currently located at ______.

  2. The corporate phone number is ______.

  3. The Board of Directors of ______ intends to change the corporate address from ______ to ______.

  4. I have the authority to bind the corporation.

Signed and sworn (or affirmed/declared) before me by videoconference in Ottawa, Ontario, while the Affiant(s)/Declarant(s) were located in ______________________, on ______________________, pursuant to O. Reg. 431/20, and Electronic Commerce Act, 2000.

______________________________
A Commissioner of Oaths / Notary Public

______________________________
______

The blanks fill themselves in as you type.

Scope
General template, not legal advice
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Walkthrough · Step 01 of 04

Affidavit Confirming Corporate Signing Authority

A compact preview of this template

01Your Details

Full Legal Name

Name of Corporation

Residential Address

Affidavit Confirming Corporate Signing Authority

I, ______, of ______, DO HEREBY SWEAR (or AFFIRM) AND STATE AS FOLLOWS:

  1. I am the ______ of ______, currently located at ______.

  2. The corporate phone number is ______.

  3. The Board of Directors of ______ intends to change the corporate address from ______ to ______.

  4. I have the authority to bind the corporation.

Signed and sworn (or affirmed/declared) before me by videoconference in Ottawa, Ontario, while the Affiant(s)/Declarant(s) were located in ______________________, on ______________________, pursuant to O. Reg. 431/20, and Electronic Commerce Act, 2000.

______________________________
A Commissioner of Oaths / Notary Public

______________________________
______

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  1. 01

    What is a corporate signing authority affidavit?

    It is a sworn statement — also called a signing authority affidavit or authorized signatory affidavit — confirming the individuals authorized to sign for a company and the nature of their authority.

    It is sworn by an officer or director before a notary public or commissioner for taking affidavits.

  2. 02

    When you might need one

    It is used to verify who can sign for a company.

    • A bank needs to confirm who can sign for the corporation.
    • A counterparty or lender requires proof of signing authority.
    • A transaction depends on confirming an authorized signatory.
  3. 03

    What to include

    Identify the company, the authorized signatories and their authority, and the basis for it (such as a by-law or board resolution), sworn by an appropriate officer or director. A certificate of incumbency or board resolution often accompanies it.

  4. 04

    How to notarize a affidavit confirming corporate signing authority in Ontario

    After you fill in your affidavit confirming corporate signing authority and download the PDF, do not sign it in advance. A sworn document must be signed in front of a notary public or commissioner for taking affidavits, who administers your oath or solemn affirmation first.

    Minute Notary commissions your affidavit confirming corporate signing authority online by secure video, under Ontario's remote commissioning rules (O. Reg. 431/20), or in person in Ottawa. Bring valid government-issued photo identification.

Notary’s docket

Good to know

Before you fill it in.

Short notes from our notary on this template. Worth a minute before you start.

  1. 01

    Reviewed for use in Ontario by a notary public and commissioner for taking affidavits.

  2. 02

    Fill it in online for free and download a ready-to-sign PDF — no account required.

  3. 03

    Sign in front of the notary, who administers your oath or witnesses your signature and applies the seal.

  4. 04

    Notarize online by video across Ontario, or in person in Ottawa.

Frequently asked

Questions about the Affidavit Confirming Corporate Signing Authority

01
What is a corporate signing authority affidavit for?
To confirm under oath who is authorized to sign for a company and bind it — commonly for banks, counterparties, and transactions.
02
Who swears it?
An officer or director who can confirm the company’s authorized signatories and the basis for their authority.
03
Can I notarize it online in Ontario?
Yes. You can swear it online by video under Ontario’s remote commissioning rules, or in person in Ottawa with Minute Notary.
04
What documents go with it?
A certificate of incumbency or board resolution often accompanies it to support the authority stated.

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Fill it in online, then download a ready-to-sign PDF or an editable Word copy. This document must be signed in person. Not sure what the appointment involves? Read about the Notarizing Signatures service first.