List Of Legal Documents Required For A Company To Set Up A Foreign Subsidiary In Korea (Part III In Series)

1)Corporate Nationality Certificate of the parent (foreign investor) (Format #1, 3 copies)

2) “Certificate” stating information to be taken from Memorandum and Articles of Association of the Parent Company (Format #2, 2 copies)

3)  Certificate of Corporate Resolution (minute of BOD meeting of the parent) stating a plan for establishment of a Korean subsidiary, size of paid-in capital and business purposes of Korean subsidiary. (Format (#3, 2 copies)

4)  “Power of Attorney” authorizing C.P.A Kook-Hee Lee or his colleague CPA) by foreign investor for preparation of legal documents for company setup, application for tax license, and opening bank accounts of Korean subsidiary. (Format #4, 3 copies)

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