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

SC-63A (Exp. 3/31/2024) Destroy previous editions.

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 

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