SECRETARY’S CERTIFICATE OF ADOPTION OF BYLAWS
I
hereby certify that I am the duly elected and acting Secretary of ___________, a (Country) corporation, and that the foregoing
Bylaws constitute the Bylaws of said Corporation as duly adopted as of (DATE).
IN WITNESS WHEREOF, I have signed my name
and affixed the seal of said Corporation this nth day of Month, Year.
(NAME OF SECRETARY)
CORPORATE SECRETARY