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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, 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____.

    (NAME OF SECRETARY), Secretary of the Corporation

    Download Type: Microsoft Word
    Last Updated: 02-July-2018
    SKU: 241