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COOPERATIVE’S CERTIFICATE OF RESOLUTION
Marketing Order No. 948: Irish Potatoes Grown in Colorado

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:						______________________________
if none, so state)						Signature
								______________________________
								Address of Firm
								______________________________
								City, State, and Zip code













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