FV-40A Certificate of Resolution (WA Potatoes)

OMB No. 0581-0178

REPRODUCE LOCALLY. Include form number and date on all revroductions.

CERTIFICATE OF RESOLUTION
(Corporation only)
held at

At a duly convened meeting of the Board of Directors of
on the

of

, 20-,

RESOLVED, That

the following resolution was adopted:

shall become a party of the marketing agreement

regulating the handling of Irish potatoes grown in Washington. which was annexed to and made part of the decision of the Secretary
of Agriculture (Secretary), and it is further, RESOLVED, That
Name

Title

Name

Title

and

be, and the same hereby are, authorized and directed severally or jointly to sign. execute, and deliver counterparts of the said
agreement to the Secretary.

I,

, Secretary of

do hereby certify this

is a true and correct copy of a resolution adopted at the above-named meeting as said resolution appears in the minutes thereof.
IN WITNESS WHEREOF, I have hereunto set my hand and the seal of said Corporation this

_

day of

(Corporate Seal: ifnone, so state)
(Signature)

(Address of Firm)

(City, State, and Zip Code)

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FV -40 A (lI07)