SC-151A 922-Apricots Certificate of Resolution (Corporation only

REPRODUCE LOCALLY. Include form number and date on all reproductions. OMB No. 0581-0189

CERTIFICATE OF RESOLUTION

(Corporation only)

At a duly convened meeting of the Board of Directors of _______________________________________

(Name of Corporation)

held at _________________________ on the _____ of _______________, 20___, the following

resolution was adopted:

RESOLVED, that ________________________________________________________, shall become a party of the Marketing Agreement regulating the handling of apricots grown in designated counties in Washington, 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 or jointly to sign, execute, and deliver counterparts of the said Agreement to the Secretary.

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 Corporation

_______________________________________

City, State, and Zip Code

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SC-151A (Exp. X/XXXX) Destroy previous editions.