Products tagged with 'officer's certificate form'

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Declaration of Corporate Solvency | Canada

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.
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Certificate of Incumbency | Canada

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

  • 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.
  • The Certificate must be prepared and signed by an officer of the corporation.
  • It gives information about the current shareholders, directors and officers of the corporation.
  • This free Canada Certificate of Incumbency form is a downloadable MS Word document.
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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.
  • Intended to be used only by Canadian corporations.
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Certificate of Vendor for Oil and Gas Asset Exchange | Canada

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.
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