Customs Power Of Attorney/designation As Export Forwarding Agent Form And Acknowledgement Of Terms And Conditions Page 3

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CORPORATE CERTIFICATION
(To be made by an officer other than the one who executes the Power of Attorney)
I,
, certify that I am the
of
, organized under the laws of the State of
that
,
who signed this Power of Attorney on behalf of the donor, is the
of said corporation; and that said
Power of Attorney was duly signed, 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
held on the
day of
now in my possession or custody. I further certify that the resolution is in
accordance with the Articles of Incorporation and By-Laws 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 ___________________________, 20_____.
_____________________________________________________
_____________________________
(Signature)
(Date)
INDIVIDUAL OR PARTNERSHIP CERTIFICATION
City:
County:
SS:
State:
On this ________________ day of ________________________________, 20____, personally appeared before me
_______________________________________________ residing at _____________________________________
_________________________________________, personally known or sufficiently identified to me, who certifies that
___________________________________________________ (is) (are) the individual(s) who executed the foregoing
instrument and acknowledge it to be __________________________________________________ free act and deed.
________________________________________________
(Notary Public)
UN009 01/09

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