Sample of an Affidavit

The following is a sample of an affidavit sworn by a director typed on plain white paper.

IN THE MATTER OF

[insert full company name]

AND THE BUSINESS CORPORATIONS ACT

SECTION 316

AFFIDAVIT

I, [insert name of director] of [insert full residential address] in the Province of British Columbia, make oath and say as follows:

1.     I, [insert name of director], declare that I am a director of [insert full company name] (the "company") and have personal knowledge of the matters hereinafter set forth.

        (a) the company's dissolution has been duly authorized in accordance with section 314(1)(a) or (2) as the case may be,

        (b) that the company has no assets, and

        (c) that the company

              (i) [insert the applicable statement describing the company's liabilities  - e.g. "has no liabilities, as a result of section 315 (6)" , OR "has made adequate provision for the payment of each of its liabilities"].

SWORN BEFORE ME at the

City of [insert city], in the Province of

British Columbia, on [insert date]

          [signature of Commissioner]                                          [signature of director]

______________________________                                    ______________________

A Commissioner for taking Affidavits for                                   [name of director]

British Columbia                                                                       Director