Corporate Secretary Certificate Template

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Board Resolution or Corporate Secretary's Certificate With ... (Allen Carlson)

I,_____, the Corporate Secretary of_____ (the "Corporation") duly organized under the laws of _____ do hereby certify that I maintain complete and accurate minute books on behalf of the Corporation. I am the duly elected and qualified _____ (e.g. I, , President of , organized and existing under the laws of and having its principal place of business at , hereby certify that the following is a true copy of a resolution adopted by the Board of Directors of the Corporation at a meeting convened and held on at which a quorum was present and.

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Complete for a Corporate Account I, , being a duly authorized representative of , a corporation duly organized and validly existing under the laws of , and having a principal place of business at (the "Corporation"), hereby certify that the Certificate.

If you are working in a company or, running your own business, you can use a certificate for occasions such as a welcome certificate for new joiners in your company.

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If this information isn't specifically covered in your Articles of Incorporation or bylaws, your bank may require a resolution. I certify that the Board of. At the regular meeting of the board of directors of the Corporation held on.