Exhibit 99.4
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 April 28, 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 22 day of March, 2016.
SMART TECHNOLOGIES INC. | ||||
Per: | (signed) “MattSudak” | |||
Name: | Matt Sudak | |||
Title: | Vice President, Legal, General Counsel and Corporate Secretary |