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Certificate of Incumbency

Secretary Name

Who is the company secretary?What is the role of the Company Secretary?The company secretary is the corporate officer in charge of keeping records of the decisions of the shareholders and directors and with ensuring compliance with statutory and regulatory requirements.

Name:

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Your Certificate of Incumbency

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I, __________, being the Secretary of __________ (the "Corporation"), a corporation incorporated under the laws of the Jurisdiction of Alberta, HEREBY CERTIFY THAT:

IN WITNESS WHEREOF the Secretary of the Corporation has executed this Certificate under the seal of the Corporation on the ________ day of ________________, ________.

	________________________________ (seal)
	__________

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