FV-127A Certificate of Resolution (CA Walnuts)

REPRODUCE LOCALLY. Include form number and date on all reproductions. OMB No. 0581-0178

CERTIFICATE OF RESOLUTION

Corporation Only

Marketing Order No. 984: Walnuts Grown in California

At a duly convened meeting of the Board of Directors of ____________________________________________ held at _______________________ on the ______ of ______________________, 20___, the following resolution was adopted:

RESOLVED, that ___________________________________________________ shall become a party to the Marketing Agreement, as amended, Regulating the Handling of Walnuts Grown in California, which was annexed to and made part of the decision of the Secretary of Agriculture, and it is further

RESOLVED, that ________________________________________________ and ______________________________________ be, and the same hereby are, authorized and directed severally or jointly to sign, execute, and deliver counterparts of the said agreement, attached hereto, to the Secretary of Agriculture.

I, _________________________________________, Secretary of _____________________________________ do hereby certify this is a true, and correct copy of a resolution adopted at the above meeting as said resolution appears in the minutes thereof.

IN WITNESS WHEREOF, I have hereunto set my hand and seal of said corporation this

________________________________________
Date of Execution

__________________________________________________
Signature

__________________________________________________
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-127A (Rev. 10/2010. Destroy previous editions.)