SOLEMN DECLARATION [COUNTRY] [PROVINCE] TO WIT: I, [INDIVIDUAL NAME] of the City of [STATE/PROVINCE], in the State/Province of [STATE/PROVINCE], [COUNTRY], Businessman, do solemnly declare that: 1. [COMPANY NAME] was incorporated pursuant to the [CORPORATION ACT] of [STATE/PROVINCE] by [YOUR COUNTRY ACT/LAW/RULE] [DATE], [YEAR]. 2. I have been the [SPECIFY TITLE] since the date of its incorporation, and have personal knowledge of the matters hereinafter deposed to. 3. I hereby certify that there are no provisions in the memorandum of association, articles of incorporation or by-laws of the Company or in any
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