Products tagged with 'secretarial certificate form'
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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.
$0.00
Certificate of Shareholder Consent to Sale of Assets
Use this free template to prepare a certified copy of a shareholders resolution authorizing the transfer of the corporation's assets to a buyer.
- All of the shareholders resolve to transfer all of the corporate assets to a purchaser pursuant to the terms and conditions of a purchase agreement.
- This is a free generic form which is not country-specific.
- Available in MS Word format.
$0.00
