jueves, 20 de agosto de 2009

Corporate Secretary’s Certificate

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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 true and correct copy of resolutions duly adopted of the Board of Directors of said organization pursuant to the requirements of the Bylaws of said corporation and that such resolutions are now in full force:

IN WITNESS WHEREOF, I have hereunto subscribed my name as Corporate Secretary and have caused the corporate seal of said corporation to be affixed hereto.

_________________________ ________________________

Name of Corporate Secretary Date

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