FV-63A Certificate of Resolution (Spearmint Oil)

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
, 20-,

on the_of

RESOLVED,That

the following resolution was adopted:

shallbecomea partyof the marketingagreement

regulatingthe handlingof speannintoil producedin the Far West,whichwas annexedto and madepart of the decisionof the
SecretaIyof Agriculture(SecretaIy),andit is further,RESOLVED,That
Name
Title
and
Name

Title

be, and the sameherebyare,authorizedand directedseverallyorjointlyto sign,execute,and delivercounterpartsof the said
agreementto the SecretaIy.

. SecretaIy 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

_

day of

(Corporate Seal: ifnone, so state)

(Signature)
(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 trom 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 IDD). To file a complaint of discrimination, write to USDA, Director,
Office of Civil Rights, 1400 Independence Avenue, SW., Washington, D.C. 20250-9410, or call (800) 795-3272 (voice) or (202) 720-6382 (IDD).
USDA is an equal opportunity provider and employer.

FV-63A (12/06)