Secretarial Certificate | Canada

Use this free template to prepare a Secretarial Certificate to be signed by the secretary of a business corporation in Canada.

  • The corporate secretary can use this form to certify a copy of:
    • minutes of a meeting of the corporation's directors or shareholders,
    • resolutions passed by the Board or by the shareholders,
    • other corporate documentation that are required to be certified.
  • This form is a downloadable and fully editable MS Word template.
  • Intended to be used only by Canadian corporations.
Document Type: Microsoft Word
Last Updated: 07-March-2025
SKU: 241
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