Sample Incumbency Certificate

INCUMBENCY CERTIFICATE

In the Matter of the

Annual Certificate of Compliance

for Auctions of Government of Canada Securities

Name of Signing Officer

Title

Signature

, an officer of

, do hereby certify

that the person named above holds the office set forth opposite that person’s name and that the

signature set forth opposite that person’s name is a true copy of the person’s signature which I

have compared to the original signature of that person and that the said person has held the said

office at all times since

DATED this _____ day of _____________________, __________.

_________________________

[Name of Officer of the Bidder]

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