FV-30B Cooperatives Certificate of Resolution (ID/E. OR Onions)

OMB 0581-0178

REPRODUCE LOCALLY. Include fonn number and date on all reproductions

COOPERATIVE'S CERTIFICATE OF RESOLUTION
At a duly convened meeting of the Board of Directors of
on the

held at

Name of Cooperative Association

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
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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FV-30B (12/06)