CORPORATE CERTIFICATION
CORPORATE CERTIFICATION
(To be made by an officer other than the one who executes the power of attorney)
I, _________________________________________, certify that I am the
(Title)______________________________ of ___________________________,
organized under the laws of __________________________________________
that _______________________________, who signed this power of attorney on behalf of the corporation, is the (Title)_______________________________ of said corporation and that said power of attorney was duly signed, sealed and attested for and on behalf of said corporation by authority of its governing body as the same appears in a resolution of the Board of Directors passed at a regular meeting, now in my possession or custody. I further certify that the resolution is in accordance with the articles of incorporation and bylaws of said corporation.
In witness whereof, I have hereunto set my hand and affixed the seal of said corporation, at the City of _________________________ this _____ day of
_________________________, 2001.
_____________________________ ____________________________
(Signature) (Date)
If the corporation has no corporate seal, the fact shall be stated, in which case a scroll or adhesive shall appear in the appropriate, designated place.
Note: This document is to be completed by an officer of the corporation other than the officer signing the Power of Attorney. The officer signing this document is certifying that the corporate officer that has signed the Power of Attorney is authorized by the corporation to do so.
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