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

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CERTIFICATE OF RESOLUTION

Corporation Only

Marketing Order No. 984: Walnuts Grown in California

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, as amended, Regulating the Handling of Walnuts Grown in California, which was annexed to 

and made part of the decision of the Secretary of Agriculture, and it is further 

RESOLVED, that ________________________________________________ and 

______________________________________ be, and the same hereby are, authorized and directed severally or 

jointly to sign, execute, and deliver counterparts of the said agreement, attached hereto, 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 meeting as said resolution appears 

in the minutes thereof.

IN WITNESS WHEREOF, I have hereunto set my hand and seal of said corporation this

________________________________________

Date of Execution

__________________________________________________

Signature

__________________________________________________

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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