SC-63A (985) Certificate of Resolution (Spearmint Oil)

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

CERTIFICATE OF RESOLUTION

(Corporation only)

Marketing Order No. 985: Spearmint Oil produced in the Far West

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 regulating the handling of spearmint oil produced in the Far West, 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 and 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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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-63A (Exp. x/xxxx) Destroy previous editions.