Form 20-F o
|
Form 40-F þ |
Yes o
|
No þ |
GOLDCORP INC. |
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Date: May 7, 2009 | /s/ Anna Tudela | |||
Name: | Anna Tudela | |||
Title: | Vice President, Regulatory Affairs and Corporate Secretary | |||
FORM 52-109F2
CERTIFICATION OF INTERIM FILINGS
FULL CERTIFICATE
I, Lindsay Hall, Executive Vice President and Chief Financial Officer of Goldcorp Inc., certify the following:
1. | Review: I have reviewed the consolidated interim financial statements and interim MD&A (together, the interim
filings) of Goldcorp Inc. (the issuer) for the interim period ended March 31, 2009; |
2. | No misrepresentations: Based on my knowledge, having exercised reasonable diligence, the interim filings do not
contain any untrue statement of a material fact or omit to state a material fact required to be stated or that is
necessary to make a statement not misleading in light of the circumstances under which it was made, with respect
to the period covered by the interim filings. |
3. | Fair presentation: Based on my knowledge, having exercised reasonable diligence, the consolidated interim
financial statements together with the other financial information included in the interim filings fairly present
in all material respects the financial condition, results of operations and cash flows of the issuer, as of the
date of and for the periods presented in the interim filings. |
4. | Responsibility: The issuers other certifying officer and I are responsible for establishing and maintaining
disclosure controls and procedures (DC&P) and internal control over financial reporting (ICFR), as those terms are
defined in National Instrument 52-109 Certification of Disclosure in Issuers Annual and Interim Filings, for the
issuer. |
5. | Design: Subject to the limitations, if any, described in paragraphs 5.2 and 5.3, the issuers other certifying
officer and I have, as at the end of the period covered by the interim filings |
(a) | designed DC&P, or caused it to be designed under our supervision, to provide reasonable
assurance that |
(i) | material information relating to the issuer is made known to us by others,
particularly during the period in which the interim filings are being prepared; and |
(ii) | information required to be disclosed by the issuer in its annual filings,
interim filings or other reports filed or submitted by it under securities legislation is
recorded, processed, summarized and reported within the time periods specified in securities
legislation; and |
(b) | designed ICFR, or caused it to be designed under our supervision, to provide reasonable
assurance regarding the reliability of financial reporting and the preparation of financial statements
for external purposes in accordance with the issuers GAAP. |
5.1 | Control framework: The control framework the issuers other certifying officer and I used to design the issuers
ICFR is Internal Control Integrated Framework published by the Committee of Sponsoring Organizations of the
Treadway Commission. |
- 2 -
5.2 | N/A. |
5.3 | Limitation on scope of design: The issuer has disclosed in its interim MD&A |
(a) | the fact that the issuers other certifying officer and I have limited the scope of our design
of DC&P and ICFR to exclude controls, policies and procedures of |
(i) | Minera Alumbrera Limited (Alumbrera), a proportionately consolidated entity
in which the issuer has an interest; |
(b) | summary financial information about Alumbrera, that has been proportionately consolidated in
the issuers consolidated financial statements. |
6. | Reporting changes in ICFR: The issuer has disclosed in its interim MD&A any change in the issuers ICFR that
occurred during the period beginning on January 1, 2009 and ended on March 31, 2009 that has materially affected,
or is reasonably likely to materially affect, the issuers ICFR. |
Date: May 7, 2009 |
Lindsay Hall Signature: Lindsay Hall Title: Executive Vice President and Chief Financial Officer |
FORM 52-109F2
CERTIFICATION OF INTERIM FILINGS
FULL CERTIFICATE
I, Charles Jeannes, Chief Executive Officer of Goldcorp Inc., certify the following:
1. | Review: I have reviewed the consolidated interim financial statements and interim MD&A (together, the interim
filings) of Goldcorp Inc. (the issuer) for the interim period ended March 31, 2009; |
2. | No misrepresentations: Based on my knowledge, having exercised reasonable diligence, the interim filings do not
contain any untrue statement of a material fact or omit to state a material fact required to be stated or that is
necessary to make a statement not misleading in light of the circumstances under which it was made, with respect
to the period covered by the interim filings. |
3. | Fair presentation: Based on my knowledge, having exercised reasonable diligence, the consolidated interim
financial statements together with the other financial information included in the interim filings fairly present
in all material respects the financial condition, results of operations and cash flows of the issuer, as of the
date of and for the periods presented in the interim filings. |
4. | Responsibility: The issuers other certifying officer and I are responsible for establishing and maintaining
disclosure controls and procedures (DC&P) and internal control over financial reporting (ICFR), as those terms are
defined in National Instrument 52-109 Certification of Disclosure in Issuers Annual and Interim Filings, for the
issuer. |
5. | Design: Subject to the limitations, if any, described in paragraphs 5.2 and 5.3, the issuers other certifying
officer and I have, as at the end of the period covered by the interim filings |
(a) | designed DC&P, or caused it to be designed under our supervision, to provide reasonable
assurance that |
(i) | material information relating to the issuer is made known to us by others,
particularly during the period in which the interim filings are being prepared; and |
(ii) | information required to be disclosed by the issuer in its annual filings,
interim filings or other reports filed or submitted by it under securities legislation is
recorded, processed, summarized and reported within the time periods specified in securities
legislation; and |
(b) | designed ICFR, or caused it to be designed under our supervision, to provide reasonable
assurance regarding the reliability of financial reporting and the preparation of financial statements
for external purposes in accordance with the issuers GAAP. |
5.1 | Control framework: The control framework the issuers other certifying officer and I used to design the issuers
ICFR is Internal Control Integrated Framework published by the Committee of Sponsoring Organizations of the
Treadway Commission. |
- 2 -
5.2 | N/A. |
5.3 | Limitation on scope of design: The issuer has disclosed in its interim MD&A |
(a) | the fact that the issuers other certifying officer and I have limited the scope of our design
of DC&P and ICFR to exclude controls, policies and procedures of |
(i) | Minera Alumbrera Limited (Alumbrera), a proportionately consolidated entity
in which the issuer has an interest; |
(b) | summary financial information about Alumbrera, that has been proportionately consolidated in
the issuers consolidated financial statements. |
6. | Reporting changes in ICFR: The issuer has disclosed in its interim MD&A any change in the issuers ICFR that
occurred during the period beginning on January 1, 2009 and ended on March 31, 2009 that has materially affected,
or is reasonably likely to materially affect, the issuers ICFR. |
Date: May 7, 2009 |
Charles Jeannes Signature: Charles Jeannes Title: Chief Executive Officer |