FormsHound.com

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.





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____.


___________________________________
Signature
(NAME OF SECRETARY), Secretary of the Corporation


Download: Canada Secretarial Certificate

Available from: MegaDox.com

SKU: 241

NOTICE: The information and links contained on this web page are intended only to be merely informative and are NOT intended to provide legal advice to any person/entity. Consult with and seek the advice of a qualified lawyer. E.&O.E. Click here for important legal disclaimer.