Corporate & business
Certificate of Incumbency
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CERTIFICATE OF INCUMBENCY
I, ______, holding the position of ______ of ______ (the "Corporation"), incorporated pursuant to the laws of ______, DO HEREBY CERTIFY THAT:
The following individuals are the duly elected, qualified, and acting directors of the Corporation:
Name of Director: ______
Address of Director: ______
The following individuals are the duly appointed, qualified, and acting officers of the Corporation, holding the offices set opposite their respective names:
Name of Officer: ______
Address of Officer: ______
The following individuals are authorized officers and/or agents of the Corporation with authority to execute documents and bind the Corporation:
Name of Officer: ______
Address of Officer: ______
I/We solemnly declare that the contents of this document are true and correct to the best of my/our knowledge and belief.
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.
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