FV-118B 927-Fresh Pears Cooperative Association Certificate of R

REPRODUCE LOCALLY. Include form number and date on all reproductions. OMB No. 0581-0189

CERTIFICATE OF RESOLUTION

(Cooperative Association)

Marketing Order No. 927: Pears Grown in Oregon and Washington

At a duly convened meeting of the Board of Directors of ______________________________________

Name of Cooperative Association

held at _________________________ on the _____ of _________________, 20___, the following

resolution was adopted:

RESOLVED, that we authorize _______________________________________________ ,who is

Authorized agent’s name

____________________________________ of the Cooperative Association, to cast the attached

Title

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 _____ day of ________________________, 20___.

_______________________________________

Corporate Seal: Signature

if none, so state

_______________________________________

Address of Firm

_______________________________________

City, State, and Zip Code

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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) 795-3272 (voice) or (202) 720-6382 (TDD). USDA is an equal opportunity provider and employer.

FV-118B (Rev. 07/10. Destroy previous editions.)