Certificate of Incumbency of Name of Corporation
The undersigned, being the duly authorized secretary of Name of Corporation (the "Corporation") hereby certifies that: 1. The following persons are the directors of the Corporation: List Full Names of Directors Here 2. The authorized signing officers of the Corporation are as hereinafter listed and the signatures written opposite their respective names and offices are the genuine signatures of such officers: Name Name of First Officer Name of Second Officer Name of Third Officer Office Title of First Officer (ie. President) Title of Second Officer (ie. Secretary) Title of Third Officer (ie. Treasurer) Signature
IN WITNESS WHEREOF I have hereunto set my hand and the corporate seal of the Corporation on Date of Certificate.
Name of Corporate Secretary
c/s