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
Legal Forms, Business Agreements, meeting of shareholders, Shareholders Meeting, Board of Directors, Business Templates, the Board of Directors, Real Estate, Power of Attorney, Business Agreements, Health Care, Estate Administration, Legal Forms, Family & Children, Promissory Note, Free Legal Forms, the meeting, notice of meeting, Board of Directors, Business Templates, the Board of Directors, Services Agreement
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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