FV-60B Cooperatives Certificate of Resolution (Spearmint Oil)

OMB No. 0581-0178

REPRODUCE LOCALLY. Include fonn nwnber 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

Title

of the cooperative association, to cast the attached cooperative

association referendum ballot for the membership of the aforesaid organization.

CERTIFICATION
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

(Corporate Seal:
if none, so state)

day of

Signature

Address of Firm

City, State, and Zip Code

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age, disability, and \\here applicable, sex. marital status, familial status, parental status, religion, sexual orientation, genetic information, political
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Director, Office of Civil Rights, 1400 Independence Avenue, S.W., Washington, D.C. 20250-9410, or call (800) 795-3272 (voice) or (202) 7206382 (TDD). USDA is an equal opportunity provider and employer.

FV-60B (12/06)