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    Secretarial Certificate | Canada


    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 of the corporation's directors or shareholders,
      • resolutions passed by the Board or by the shareholders,
      • other corporate documentation that are required to be certified.
    • This form is a downloadable and fully editable MS Word template.
    Download Type: Microsoft Word
    Last Updated: 25-May-2021
    SKU: 241