FV-308A Certificate or Resolution (Corporations Only)

REPRODUCE LOCALLY. Include form number and date on all reproductions.

OMB No. 0581-NEW

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

CERTIFICATE OF RESOLUTION
Corporations Only
At a duly convened meeting of the Board of Directors of
20___, the following resolutions were adopted:

held at

on the

day of

,

RESOLVED, that
shall become a party to the National Marketing Agreement Regulating Leafy
Green Vegetables (7 CFR Part 970), that was annexed to and made part of the decision of the Secretary of
Agriculture (Secretary), and it is further,
RESOLVED, that
(Name),
(Title) be, and the same hereby is, authorized and directed
severally or jointly to sign, execute, and deliver counterparts of the said Agreement to the Secretary.
I,
, Secretary of
, do hereby certify that 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 hereunto set my hand and seal of said Corporation this _______ day
of _______________, 20____.
Signature
First Name
Company/Business
Name
Company/Business
Address

Last Name
Title

Corporate Seal (if
none, so state)

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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-308A (Rev. 3/2011)