This certificate is to be signed by the secretary of corporation certifying the directors and officers of the corporation. This is often requested by lenders to the corporation and other third parties who are dealing with the corporation.

This form includes special formatting features to assist you in completing the agreement.

This form can be used in the following provinces: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Northwest Territories, Nova Scotia, Nunavut, Ontario, Prince Edward Island, Saskatchewan and Yukon.