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Director's certificate to the third party (e.g. buyer) confirming that the company has purchased shares in another company and has not sold the shares.
I confirm that:
(a) the Company purchased shares of [COMPANY] on or about the date of this certificate, from each of its existing shareholders; and
(b) no agreement for sale and purchase of the shares was entered into for this transaction.
This document should be carefully read by the Director and the third party (e.g. buyer).