Certificate Corporate Secretary's

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					                              Corporate Secretary’s Certificate
I, ___________________ do hereby certify that I am the duly elected and qualified Corporate
Secretary and keeper of the records and corporate seal of ___________________ (Corporation),
and that the following is a tr
				
DOCUMENT INFO
Description: Before signing the certificate, the corporate secretary must make sure that the resolutions have been duly adopted according to the corporation's articles and By Laws. Keeping these corporate formalities up to date will save your company and yourself tons of trouble and expense down the road. Do it. The Corporate Secretary's Certificate is designed to be used with respect to action taken by a corporate board. Duplicate copies of this document should be. One original copy of this document should be filed in the corporate minute book or wherever important corporate documents are kept. Another set should be kept in your office or home.
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