This certified copy template is a model to assist you in preparing your application. It is only a suggestion and is not intended to replace legal advice. Consider consulting a lawyer or another professional advisor to ensure that the specific needs of your board of trade are met.
This is a certified copy of a resolution approved by the members of the
(current name of board of trade)
Be it resolved that:
- The boundaries of the board of trade should be changed to:
[insert description in words];
- The map which has been submitted to this meeting and is annexed to the minutes of the meeting as Schedule A, is approved;
- The directors of the board of trade are authorized and directed to make an application to change of the boundaries of the board of trade under section 4 of the Boards of Trade Act to the Minister of Innovation, Science and Economic Development; and
- Any one of the officers and directors of the board of trade is authorized to take all such actions, as well as execute and deliver all such documentation that are necessary or desirable for the implementation of this resolution.
The undersigned, being the duly appointed Secretary of the board of trade, certifies that the above is a true and correct copy of the resolution passed by the members of the board of trade who voted in respect of the resolution, and the resolution is in full force and effect, unamended as of the day of , 20.
City of ,
in the Province of
this day of , 20.