FV-137A Certificate of Resolution (Hazelnuts)

... .. _u......

_

._.._____._

OMS No. 0581-0178

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

CERTIFICA TE OF RESOLUTION
(Corporation only)

At a duly convened meeting of the Board of Directors of
held at

on the_of

,20_, the following resolution was adopted:

RESOLVED, That

shall become a party of

the marketing agreement regulating the handling of hazelnuts grown in Oregon and Washington, which was annexed to
and made part ofthe 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

,20

(Signature)
(Corporate Seal:
if none, so state)
(Address of Firm)

(City, State, and ZIP Code)

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 0581-0178. The time required to complete this information
collection is estimated to average 5 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.
The U.S. Department of Agriculture (USDA) prohibits discrimination in all its programs and activities on the basis of race, color, national origin, age, disability, and where
applicable, sex, marital status, familial status, parental status, religion, sexual orientation, genetic information, political beliefs, reprisal, or because all or part of an
individual's income is derived from any public assistance program (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 to USDA, Director, Office of Civil Rights, 1400 Independence Avenue, S.W., Washington, D.C. 20250-9410, or call (800) 7953272 (voice) or (202) 720-6382 (TDD). USDA is an equal opportunity provider and employer.

FV-137A (12/06)