Economic Development Bank – Certificate of Incumbency Form                                                       Rev  9/2015 
 
1 
 
CERTIFICATE  OF  INCUMBENCY 
 
OF 
______________________________________________________ 
 
I, _________________________,  Secretary of __________________________________________  
(the “Corporation”), a corporation duly organized and existing under the laws of the U.S. Virgin Islands, 
hereby certify that on the ___ day of __________________  20 _______, I examined the corporate record 
books of said Corporation and that the following persons constituted all the members of the Board of 
Directors of said Corporation as of said date: 
________________________________________ 
                                                                                      
                                                                                     ____________________________________________ 
    
   ________________________________________ 
     
    ________________________________________ 
 
 
and that as of said date the following persons were duly elected officers of the Corporation serving 
 
in the capacities set forth opposite each of their names as given below: 
 
                                        President    ______________________________ 
                                Vice President    ______________________________ 
                                       Treasurer     ______________________________ 
                                      Secretary      ______________________________         
                         Assistant Secretary    ______________________________ 
 
 
IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the Corporation this ______day of 
____________  20 ____. 
 
       _________________________________________ 
                        Secretary 
[SEAL] 
 
 
ATTEST: 
 
___________________________________ 
President