CERTIFICATE OF SECRETARY
I certify that I am the secretary of [CORPORATION NAME]. The following persons are employees and/or directors and/or officers of this corporation and/ or own shares in this corporation in the amount and form stated below.
1. DIRECTORS NAME
2. OFFICERS OFFICER President Vice President Secretary Treasurer
NAME
3. SHAREHOLDERS NAME NUMBER % OF SHARES FORM OF OF OUTSTANDING OWNERSHIP SHARES
BY:
____________________________________________ Date [DATE] Secretary