SC-132A (945) Certificate of Resolution (ID/E.OR Potatoes)

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

CERTIFICATE OF RESOLUTION

(Corporation only)

Marketing Order No. 945: Irish Potatoes Grown in

Certain Designated Counties in Idaho, and Malheur County, Oregon

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 of the marketing agreement regulating the handling of Irish potatoes grown in designated counties in Idaho and Malheur, Oregon, 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.

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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SC-132A (Exp. x/xxxx) Destroy previous editions.