FV-63A Certificate of Resolution (Spearmint Oil)

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

CERTIFICATE OF RESOLUTION

(Corporation only)

Marketing Order No. 985: Spearmint Oil produced in the Far West

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 regulating the handling of spearmint oil produced in the Far West, which was annexed to and made part of the decision of the Secretary of Agriculture (Secretary), and it is further,

RESOLVED, that ______________________________________, ______________________________,

Name Title

and ________________________________________________, ________________________________

Name Title

be, and the same hereby are, authorized and directed severally and jointly to sign, execute, and deliver counterparts of the said agreement to the Secretary.

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____.

_______________________________________

Signature

Corporate Seal:

if none, so state _______________________________________

Address of Firm

_______________________________________

City, State, and Zip Code

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FV-63A (Rev. 10/2010. Destroy previous editions.)