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Affidavit Confirming Corporate Signing Authority

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Affidavit Confirming Corporate Signing Authority

I, ______, of ______, DO HEREBY SWEAR (or AFFIRM) AND STATE AS FOLLOWS:

  1. I am the ______ of ______, currently located at ______.

  2. The corporate phone number is ______.

  3. The Board of Directors of ______ intends to change the corporate address from ______ to ______.

  4. I have the authority to bind the corporation.

Signed and sworn (or affirmed/declared) before me by videoconference in Ottawa, Ontario, while the Affiant(s)/Declarant(s) were located in ______________________, on ______________________, pursuant to O. Reg. 431/20, and Electronic Commerce Act, 2000.

______________________________
A Commissioner of Oaths / Notary Public

______________________________
______