FV-45A Certificate of Resolution

OMB NO. 0581-0177

REPRODUCE LOCALLY. Include form number and edition date on all reproductions.

UNITED STATES DEPARTMENT OF AGRICULTURE
AGRICULTURAL MARKETING SERVICE

CERTIFICATE OF RESOLUTION - CORPORATIONS ONLY
(For Use by Incorporated Handlers)

At a duly convened meeting of the Board of Directors of
held at

on the

day of

20

,

RESOLVED, That
shall become a party to the marketing agreement regulating the handling of tart cherries produced in the States of Michigan, New
York, Pennsylvania, Oregon, Utah, Washington, and Wisconsin, which was annexed to and made part of the decision of the Secretary
of Agriculture, and it is further,
RESOLVED, That
(Name)
and

(Title)
______________

(Name)

be, and
(Title)

the same hereby are, authorized and directed severally or jointly to sign, execute, and deliver counterparts of the said agreement 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 named meeting as said resolution appears in the minutes thereof.

(Signature)

(Address of Firm)
(Corporate Seal; if none, so state)

(Date of Execution)
According to the Paperwork Reduction Act of 1995, an agency may not conduct or sponsor, and a person is not required to respond to a collection of
information unless it displays a valid OMB control number. The valid OMB control number for this information collection is 0581-0189. The time
required to complete this information collection is estimated to average 5 minutes per response, including the time for reviewing instructions, searching
existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information.
The U.S. Department of Agriculture (USDA) prohibits discrimination in all its programs and activities on the basis of race, color, national origin, age,
disability, and where applicable, sex, marital status, familial status, parental status, religion, sexual orientation, genetic information, political beliefs,
reprisal, or because all or part of an individual’s income is derived from any public assistance program (Not all prohibited bases apply to all programs.)
Persons with disabilities who require alternative means for communication of program information (Braille, large print, audiotape, etc.) should contact
USDA’s TARGET Center at (202) 720-2600 (voice and TDD).
To file a complaint of discrimination, write to USDA, Director, Office of Civil Rights, 1400 Independence Avenue, S.W., Washington, D.C. 20250-9410,
or call (800) 795-3272 (voice) or (202) 720-6382 (TDD). USDA is an equal opportunity provider and employer.

FV-45A (08/06) Destroy previous editions.