FV-111A Certificate of Resolution

OMB No. 0581-0178

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

UNITED STATES DEPARTMENT OF AGRICULTURE
AGRICULTURAL MARKETING SERVICE
CERTIFICA TE OF RESOLUTION - CORPORA TIONS ONL Y
(For use by incorporated handlers)

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 Southeastern States, which was annexed
to and made part of the decision of the Secretary of Agriculture (Secretary), and it is further,
RESOLVED, That
(Name)

(Title)

(Name)

(Title)

and

be, and the same hereby are, authorized and directed severally or jointly to sign, execute, and deliver counterparts

of the said agreementto 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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The U.S. Department

of Agriculture

(USDA) prohibits

and where applicable,
sex, marital status,familial
or part of an individual's
income is derivedfrom

require alternative means for communication

2600 (voice and TDD). Tofile a complaint
20250-9410,

discrimination

in all its programs

and activities

on the basis of race, color,

origin,

age, disability,

of pro gram information (Braille, large print, audiotape, etc.) should contact USDA's TARGET

Center

at (202) 720-

of discrimination, write to USDA,Director, Office of Civil Rights, 1400 Independence Avenue, S.w., Washington,D.C.

or call (800) 795-3272 (voice) or (202) 720-6382 (I'DD). USDA is an equal opportunity provider and employer.

FV-111A (05/04)

national

status, parental status, religion, sexual orientation,
genetic information,
political
belieft, reprisal, or because all
any public assistance program
(Not all prohibited
bases apply to all programs.) Persons with disabilities who