Execution clause—company—deed
Execution clause—company—deed

The following Commercial precedent provides comprehensive and up to date legal information covering:

  • Option 1—deed executed by a company under its common seal (model articles, where the authorised signatory is an individual)
  • Option 2—deed executed by a company under its common seal (model articles, where the signing director/secretary is itself a corporate)
  • Option 3—deed executed by a company under its common seal (Table A, where authorised signatories are individuals)
  • Option 4—deed executed by a company under its common seal (Table A, where one signing director/secretary is itself a corporate)
  • Option 5—deed executed by a company by two authorised signatories who are individuals
  • Option 6—deed executed by a company by two authorised signatories, where one is itself a corporate
  • Option 7—deed executed by a company by a single individual director in the presence of a witness
  • Option 8—deed executed by a company by a single corporate director in the presence of a witness

Option 1—deed executed by a company under its common seal (model articles, where the authorised signatory is an individual)

Executed as a deed by [insert name of company] by affixing its common seal and by the signature of [insert name of director/secretary/other authorised person], [director OR secretary OR authorised signatory], in the presence of: [affix the common seal of the company]
.................................................
[signature of director/secretary/authorised person]
[Director OR Secretary OR Authorised signatory]
.................................................
[signature of witness]
 
[insert name of witness]  
[insert witness’s address]  
[insert witness’s occupation]  

Option 2—deed executed by a company under its common seal (model articles, where the signing director/secretary is itself a corporate)

Executed as a deed by [insert name of executing company] by affixing its common seal and by the signature of [insert name of authorised signatory of corporate director/secretary] duly authorised by [name of corporate director/secretary], [director OR secretary], to sign on its behalf a document to which
the common seal of [insert name of executing company] is affixed, in the presence of: [affix the common seal of the executing company]
.................................................
[signature of authorised signatory of corporate director/secretary]
Authorised signatory of [name of corporate director/secretary], [Director OR Secretary] .................................................
[signature of witness]   [insert name of witness]   [insert witness’s address]   [insert witness’s occupation]  

Option 3—deed executed by a company under its common seal (Table A, where authorised signatories are individuals)

Executed as a deed by [insert name of company] by affixing its common seal in the presence of [insert name of director], director, and [insert name of director/secretary], [director OR secretary] [affix the common seal of the company]
.................................................
[signature of director]
Director
.................................................
[signature of director/secretary]
[Director OR Secretary]

Option 4—deed executed by a company under its common seal (Table A, where one signing director/secretary is itself a corporate)

Executed as a deed by [insert name of executing company] by affixing its common seal in the presence of [insert name of director], director, and [insert name of authorised signatory of corporate director/secretary] duly authorised by [name of corporate director/secretary], [
director OR sec...
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