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Affidavit Verifying Number Of Shares
AFFIDAVIT VERIFYING NUMBER OF SHARES
AFFIDAVIT OF SECRETARY
State of [State]
County of [City]
[Secretary's Name] being duly sworn, deposes and says:
1. That I am the Secretary of [Corporation], a Corporation duly created, organized, and existing under and by virtue of the laws of the State of [State]
2. That I am the custodian of the stock book of the said Corporation.
3. That the total number of shares of the capital stock of the said Corporation issued
and outstanding on [Date], is [Amount of Shares] shares, and that the persons whose signatures are affixed to the foregoing consent constitute the holders of more than a majority of the said capital stock so issued and outstanding.
Secretary
[Jurisdiction]
STATE OF [State]
COUNTY OF [County]
On [Date] before me, [Person's Name] personally appeared and proved to me on the basis of satisfactory evidence to be the [person(s)] whose name(s) [is/are] subscribed to the within instrument and acknowledged to me that [he/she/they] executed the same in [his/her/their] authorized [capacity(ies)], and that by the [signature(s)] on the instrument the [person(s)], or the entity upon behalf of which the [person(s)] acted, executed the instrument.
WITNESS my hand and official seal.
Signatures
[Identification Produced]
Seal