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COOPERATIVE’S CERTIFICATE OF RESOLUTION
Marketing Order No. 982:  Hazelnuts Grown in Oregon and Washington

At a duly convened meeting of the Board of Directors of ______________________________________
								Name of Cooperative Association

held at _____________________________ on the _____ day of _______________, 20___, the following 

resolution was adopted:

RESOLVED, that we authorize _______________________________________________, who is
					Authorized agent’s name

____________________________________ of the Cooperative Association, to cast the attached 
Title

cooperative association referendum Ballot for the membership of the aforesaid organization.

CERTIFICATION

I, __________________________________, Secretary of ______________________________________
do hereby certify that 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 organization this _____ day of ________________________, 20___.


							_______________________________________
(Corporate Seal:					Signature
if none, so state)					
_______________________________________
							Address of Firm

_______________________________________
							City, State, and Zip Code



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