CERTIFICATE OF SECRETARY / ORGANIZATION
I certify that I am the secretary of ____________________________________________, and that the following persons hold positions in this corporation and/or own shares in this corporation in the amount and for designated. DIRECTORS (name) __________________________________________________________ (name) __________________________________________________________ (name) __________________________________________________________ OFFICERS / MEMBERS / PARTNERS Name: ____________________________________ Title: __________________ Name: ____________________________________ Title: __________________ Name: ____________________________________ Title: __________________ Name: ____________________________________ Title: __________________ SHAREHOLDERS
Name ______________________ ______________________ ______________________ ______________________ Date: ___________________
Number of Shares ________ ________ ________ ________
% of Shares Outstanding __________ __________ __________ __________
Form of Ownership _________ _________ _________ _________
By: _____________________________