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
Last Updated: 02-July-2018