SC-119A 927-Fresh Pears Certificate of Resolution (Corporation)

REPRODUCE LOCALLY. Include form number and date on all reproductions. OMB No. 0581-0189

CERTIFICATE OF RESOLUTION

(Corporation)

At a duly convened meeting of the Board of Directors of _______________________________________

Name of Corporation

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 fresh pears grown in Oregon and Washington, which was annexed to and made part of the decision of the Secretary of Agriculture (Secretary), and it is further,

RESOLVED, that

Name and Title

and

Name and 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____.

Corporate Seal: Signature

if none, so state

Address of Firm

City, State, and Zip Code

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SC-119A (Exp. X/XXXX) Destroy previous editions.