SC-127A (984) Certificate of Resolution (CA Walnuts)

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

CERTIFICATE OF RESOLUTION

Corporation Only

Marketing Order No. 984: Walnuts Grown in California

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, as amended, Regulating the Handling of Walnuts Grown in California, which was annexed to and made part of the decision of the Secretary of Agriculture, and it is further

RESOLVED, that ________________________________________________ and ______________________________________ be, and the same hereby are, authorized and directed severally or jointly to sign, execute, and deliver counterparts of the said agreement, attached hereto, to the Secretary of Agriculture.

I, _________________________________________, Secretary of _____________________________________ do hereby certify this is a true, and correct copy of a resolution adopted at the above meeting as said resolution appears in the minutes thereof.

IN WITNESS WHEREOF, I have hereunto set my hand and seal of said corporation this

________________________________________
Date of Execution

__________________________________________________
Signature

__________________________________________________
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.

Persons with disabilities who require alternative means of communication for program information (e.g., Braille, large print, audiotape, American Sign Language, etc.) should contact the responsible Agency or USDA’s TARGET Center at (202) 720-2600 (voice and TTY) or contact USDA through the Federal Relay Service at (800) 877-8339. Additionally, program information may be made available in languages other than English. Io file a program discrimination complaint, complete the USDA Program Discrimination Complaint Form, AD-3027, found online at http://www.ascr.usda.gov/complaint_filing_cust.html and at any USDA office or write a letter addressed to USDA and provide in the letter all of the information requested in the form. To request a copy of the complaint form, call (866) 632-9992. Submit your completed form or letter to USDA by: (1) mail: U.S. Department of Agriculture Office of the Assistant Secretary for Civil Rights 1400 Independence Avenue, SW Washington, D.C. 20250-9410; (2) fax: (202) 690-7442; or (3) email: [email protected]. USDA is an equal opportunity provider, employer, and lender.

SC-127A (Exp. x/xxxx) Destroy previous editions.