Canada Secretarial Certificate

Use this free template to prepare a Secretarial Certificate to be signed by the secretary of a business corporation in Canada.

The corporate secretary can use this form to certify a copy of minutes of a meeting, or of a resolution passed by the corporation's directors or shareholders.

You can download the free Canada Secretarial Certificate form, or simply copy and paste the text below.

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CERTIFICATE OF THE SECRETARY OF _______________________ (name of corporation)

"(insert text of minutes or resolution)"

I CERTIFY that the foregoing is a true copy of an extract from the minutes of a meeting OR a resolution in writing of the directors/shareholders of (NAME OF CORPORATION) held at ______________ on the ___ day of ___________, 20____.


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Signature
(NAME OF SECRETARY), Secretary of the Corporation