Products tagged with 'officer's certificate form'

Provide a lender or other party with a Declaration of Corporate Solvency with this template form for Canadian corporations.

• The Declaration would be made by an officer of a corporation.
• The officer attests that the corporation is valid and subsisting under the Business Corporations Act.
• The officer also attests that the corporation has sufficient assets to meet its financial obligations.
• Download the free Canada Declaration of Corporate Solvency in MS Word format. Easy to fill in and print.

Prepare a Certificate of Incumbency for a Canadian corporation with this free template.

What is a certificate of incumbency?

A certificate of Incumbency is an official document issued by a corporation that confirms the identity of its directors, officers, and key shareholders.

A certificate of incumbency is typically required for transactions such as an asset purchase and sale, or the funding of a mortgage or advancement of credit facilities by a financial institution.

How do I use the form?

• The form must be prepared and signed by an officer of the corporation, usually the President or Secretary.
• The template form is available in MS Word format and can be easily downloaded, filled in, and printed.
• This Certificate of Incumbency form is intended to be used in 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.
• Intended to be used only by Canadian corporations.

Prepare a Certificate of Vendor for an oil and gas asset exchange with this free template form for Canadian properties.

• The Certificate must be completed by an officer of the vendor.
• The officer makes standard representations and warranties as required under the Purchase and Sale Agreement for the closing of a transfer of assets.
• This free Certificate of Vendor for Oil & Gas Asset Exchange form is available in MS Word format.
• Intended for use only in Canada.