REPRODUCE LOCALLY

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COOPERATIVE’S CERTIFICATE OF RESOLUTION
Marketing Order No. 946 – Irish Potatoes Grown in 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 cooperative 
Title
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___.

							_______________________________________
							Signature
Corporate Seal:
 if none, so state						_______________________________________
							Address of Firm

							_______________________________________
							City, State, and Zip Code













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