FV-80B Cooperative Certificate of Resolution (WA Potatoes)

OMB No. 0581-0178

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

COOPERATIVE'S

CERTIFICATE OF RESOLUTION

At a duly convened meeting of the Board of Directors of
Name of Cooperative Association

on the -

held at

of

, 20--,

the following resolution

was adopted:

who is

RESOLVED, that we authorize
Authorized agent's name

of the cooperative association, to cast the attached cooperative
Title
association referendum ballot for the membership of the aforesaid organization.

CERTIFICATION
, Secretary of

I,

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

(Corporate Seal:
if none, so state)

_

day of

Signatw"e

Address of Firm

City, State, and Zip Code
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FV-80B