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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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. 9/13. Destroy previous editions.)