Certificate of Corporate Resolution

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									A Certificate of Corporate Resolution is typically signed by the Secretary of a company.
The document is intended to certify that a resolution made by the company was duly
passed at a meeting and is in full force and effect. The form contains standard
language but can be customized to fit the needs of the drafting party. This document
should be used by the secretary of a corporation after a board resolution has passed.

       The undersigned hereby certifies that he/she is the Secretary of ____________ (the
“Corporation”), a corporation duly organized and validly existing under the laws of the
Province/State of ____________________;

        The undersigned hereby further certifies that the foregoing is a true and correct copy of a
resolution duly adopted at a meeting of the Board of Directors/Shareholders of the Corporation
held on the ______day of ________________, 2______, at which at the date hereof, the said
resolution is in full force and effect.

        DATED this ___ day of ____________, 2______.


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