Regional Relief and Recovery Fund - Officer's certificate

OFFICER'S CERTIFICATE

TO: HER MAJESTY THE QUEEN IN RIGHT OF CANADA

Please note that your application will go through an assessment process and it is our intention to get back to you with a decision soon. We are hoping that you could help us with the following info, which is needed to complete our due diligence.

On the date hereof, the following are officers and the directors of the applicant holding the offices of the applicant indicated opposite their respective names and the specimen signatures appearing opposite the names of the officers and directors are true signatures of such officers and directors:

OFFICERS

NameOffice HeldSpecimen Signature

DIRECTORS

NameOffice HeldSpecimen Signature

1. The Certificate and Articles of Incorporation [and Articles of Amendment] [letters patent – articles of amalgamation – articles of continuance] attached to this Officer’s Certificate (collectively, the “Articles”) are a true and complete copy of the Articles of the Recipient. The Articles of the Recipient have not been further amended and are in full force and effect as of the date hereof.

Signed at (Location/City):__________________________

This (date signed) YYYY-MM-DD__________________________

Name and Title: __________________________

Company Name: __________________________

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