FV-127A Certificate of Resolution (CA Walnuts)

REPRODUCE LOCALLY. InCludeTormnumDerana aale on all reproaucr/ons.

OMB No. 0581-0178

UNITED STATES DEPARTMENT OF AGRICULTURE
AGRICULTURAL MARKETING SERVICE
FRUIT AND VEGETABLE PROGRAMS

CERTIFICATE OF RESOLUTION - CORPORATION ONLY
At a duly convenedmeeting of the Board of Directorsof
held at

,20_,

on the_of

the followingresolutionwas adopted:
shall become a partyto the

RESOLVED, That

"MarketingAgreement, as amended, Regulatingthe Handlingof Walnuts Grownin Califomia-, whichwas
annexed to and made part of the decisionof the Secretaryof Agriculture, and it is further
RESOLVED, That
(Title)

(Name)

be,

and
(Title)

(Name)

and the same hereby are, authorizedand directedseverallyor jointlyto sign, execute, and deliver counterparts
of the said agreement, attachedhereto,to the Secretaryof Agriculture.
do hereby

, Secretary of

I,

certifythis is a true, and correctcopy of a resolutionadoptedat the above meetingas said resolutionappears in the
minutesthereof.

IN WITNESS WHEREOF,

I have hereunto set my hand and seal of said corporation this

(Date of Execution)
(Signature)
(CorporateSeal:
if none, 50 state)
(Addressof 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.)
shouldcontactUSDA's TARGETCenterat (202)720-2600(voiceandTOO). To filea complaintof discrimination,writeto USDA,Director,
OfficeofCivilRights,1400IndependenceAvenue,S.W., Washington,D.C.20250-9410,or call (800) 795-3272 (voice) or (202) 720-6382 (TOO).
USDA is an equal opportunityprovider and employer.

FV-127A

(06/04)