Below is the  Solemn Declarationtemplate body. If necessary, please put the personal information, company information, such as text to replace the specific content you need. you can download the .doc template file on the end of the article by click download link. 

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:

[COMPANY NAME] was incorporated pursuant to the [CORPORATION ACT] of [STATE/PROVINCE] by [YOUR COUNTRY ACT/LAW/RULE] [DATE], [YEAR].

I have been the [SPECIFY TITLE] since the date of its incorporation, and have personal knowledge of the matters hereinafter deposed to.

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 unanimous shareholder agreement which restrict or limit the powers of the Company to borrow money upon the credit of the Company, to issue, reissue, sell or pledge debt obligations of the Company, to give a guarantee on behalf of the Company to secure the performance of any obligation of any person, to mortgage, hypothecate, pledge or otherwise create a security interest in all or any property of the Company owned or subsequently acquired to secure any obligation of the Company or to delegate the powers referred to above to a director, officer or committee of directors, or any other restrictions on the powers of the directors to manage the business and affairs of the Company.

AND I make this solemn declaration, conscientiously believing it to be true and knowing that it is of the same force and effect as if made under oath and by virtue of the [COUNTRY] [SPECIFY ACT/LAW/RULE].



            
[INDIVIDUAL NAME]
DECLARED before me at the City of
[STATE/PROVINCE] in the Province of [STATE/PROVINCE],
this [DATE] day of, [YEAR].
        



              
[FULL NAME]
Commissioner for Oaths in and for the Judicial District of [STATE/PROVINCE]


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