WA-90 Corporate Signature Resolution

Form Approved - OMB No. 0560-0120

This form is available electronically.
U.S. DEPARTMENT OF AGRICULTURE
WA-90
Farm Service Agency
(09-01-03)
United States Warehouse Act

1. FOR FSA USE ONLY
B. Initials

A. License Number

CORPORATE SIGNATURE RESOLUTION
The purpose of this form is to declare those who may execute documents on behalf of a corporation. This declaration may not
conflict with the Articles of Incorporation or the Bylaws.
Be it resolved that: (follow printed instructions exactly)
I or We (a)
(List only individual proper names only here. Do not check boxes unless there are officer positions in (e).)

(b) and (means BOTH sign)

(c) or (means EITHER sign)

(d) and or (means ANY sign)

The (e)
(List here only officers of the corporation authorized to sign. Do not check boxes unless there are proper names listed in (a).)

is (are) hereby empowered to execute all bonds, supplemental bond agreements and other papers or documents required
under the United States Warehouse Act on behalf of the corporation, such power is to remain in effect until the Administrator
of the United States Warehouse Act is given notice in writing to the contrary by an official of the corporation.
Be it further resolved that:
the acts of any officer of the corporation in executing all previous applications, bonds and supplemental bond
agreements under the Act on behalf of the corporation are hereby ratified and approved.
Be it resolved that:
the purpose of this corporation shall include but not be limited to conducting a public warehouse for storage in accordance
with the applicable regulations and licensing agreements and the Act for agricultural products for interstate and or foreign
commerce.
Be it resolved that:
the principal place of business of the corporation is and shall be located at (f)

,
(County)

(g)

.
(City and State)

2. CERTIFICATE OF BOARD RESOLUTION
I certify that on (a)

(Date) (MM-DD-YYYY)

, at a (b)

regular or (c)

special meeting of the board of directors of

(d)
(Name of Corporation)

held at (or by), (e)
(Location of Meeting or Nature of Meeting i.e. teleconference)

at which a quorum was present, that on motion made, seconded and carried, the above resolution was adopted; that this resolution has been
spread on the minutes of the board of directors; and that it has been made part of the permanent record.
Executed this (f)
(Day)

2H. Signature of Secretary
NOTE:

day of (g)

(Month and Year)

.

2I. Date (MM-DD-YYYY)

The following statement is made in accordance with the Privacy Act of 1974 (5 USC 552a) and the Paperwork Reduction Act of 1995, as amended. The authority for requesting the following
information is the regulations at 7 CFR Part 735. The information will be used to complete the terms of a license and licensing agreement between the warehouse operator and the Deputy
Administrator for Commodity Operations. Furnishing the requested information is voluntary, however, without it, eligibility to be licensed under the United States Warehouse Act cannot be
determined. This information may be provided to other agencies, IRS, Department of Justice, or other State and Federal law enforcement agencies, and in response to a court magistrate or
administrative tribunal. The provisions of criminal and civil fraud statutes, including 18 USC 286, 287, 371, 641, 651, 1001; 1014, and 31 USC 3729, may be applicable to the information
provided.
According to the Paperwork Reduction Act of 1995, an agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a valid
OMB control number. The valid OMB control number for this information collection is 0560-0120. The time required to complete this information collection is estimated to average 15
minutes per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection
of information. RETURN THIS COMPLETED FORM TO THE KANSAS CITY COMMODITY OFFICE (KCCO), WAREHOUSE LICENSE AND EXAMINATION DIVISION, STOP 9148, P.O.
BOX 419205, KANSAS CITY, MO 64141-6205.

The U.S. Department of Agriculture (USDA) prohibits discrimination in all its programs and activities on the basis of race, color, national origin, gender, religion, age, disability, political beliefs, sexual
orientation, and marital or family status. (Not all prohibited bases apply to all programs.) Persons with disabilities who require alternative means for communication of program information (Braille, large
print, audiotape, etc.) should contact USDA's TARGET Center at (202) 720-2600 (voice and TDD). To file a complaint of discrimination, write USDA, Director, Office of Civil Rights, Room 326-W, Whitten
Building, 1400 Independence Avenue, SW, Washington, D.C. 20250-9410 or call (202) 720-5964 (voice or TDD). USDA is an equal opportunity provider and employer.