EX-99.3 4 d195469dex993.htm EX-99.3 EX-99.3

Exhibit 99.3

SMART TECHNOLOGIES INC.

Certificate of an Officer

Subparagraph 2.20(c) of National Instrument 54-101

Communications with Beneficial Owners of Securities of a Reporting Issuer

(“NI 54-101”)

 

TO:

  

British Columbia Securities Commission

  

Alberta Securities Commission

  

Financial and Consumer Affairs Authority of Saskatchewan

  

The Manitoba Securities Commission

  

Ontario Securities Commission

  

Autorité des marchés financiers (Québec)

  

Financial and Consumer Services Commission (New Brunswick)

  

Securities Office, Prince Edward Island

  

Nova Scotia Securities Commission

  

Service NL, Newfoundland and Labrador

  

Office of the Superintendent of Securities, Community Services (Yukon)

  

Northwest Territories Securities Office

  

Nunavut Securities Office, Securities Registry

RE:

  

Special meeting of the shareholders of SMART Technologies Inc. (the “Corporation”) to be held on
July 22, 2016 (the “Meeting”)

 

The undersigned hereby certifies for and on behalf of the Corporation, in his capacity as the Vice President, Legal, General Counsel and Corporate Secretary of the Corporation, and not in his personal capacity, that the Corporation:

 

  (a)

made arrangements to have proxy-related materials for the Meeting sent in compliance with the timing requirements in Section 2.12 of NI 54-101;

 

  (b)

made arrangements to have carried out all the requirements of NI 54-101 in addition to those described in paragraph (a) above; and

 

  (c)

is relying on Section 2.20 of NI 54-101 to abridge the time prescribed in subsection 2.2(1) of NI 54-101.

DATED this 23rd day of June, 2016.

 

SMART TECHNOLOGIES INC.

Per:

 

“Matt Sudak”

 

Name: Matt Sudak

Title: Vice President, Legal, General Counsel

and Corporate Secretary