SC-119A 927-Fresh Pears Certificate of Resolution (Corporation)

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

CERTIFICATE OF RESOLUTION

(Corporation)

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 to the Marketing Agreement regulating the handling of fresh pears grown in Oregon and Washington, which was annexed to and made part of the decision of the Secretary of Agriculture (Secretary), and it is further,

RESOLVED, that

Name and Title

and

Name and 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.

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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In accordance with Federal civil rights law and U.S. Department of Agriculture (USDA) civil rights regulations and policies, the USDA, its Agencies, offices, and employees, and institutions participating in or administering USDA programs are prohibited from discriminating based on race, color, national origin, religion, sex, gender identity (including gender expression), sexual orientation, disability, age, marital status, family/parental status, income derived from a public assistance program, political beliefs, or reprisal or retaliation for prior civil rights activity, in any program or activity conducted or funded by USDA (not all bases apply to all programs). Remedies and complaint filing deadlines vary by program or incident.

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SC-119A (Exp. X/XXXX) Destroy previous editions.