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

SC-60B (Exp. 3/31/2024) Destroy previous editions.

COOPERATIVE’S CERTIFICATE OF RESOLUTION

Marketing Order No. 985: Spearmint Oil produced in the Far West

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

Name of Cooperative Association

held at _________________________ on the _____ of ________________, 20___, the following 

resolution was adopted:

RESOLVED, that we authorize _______________________________________________ who is

Authorized agent’s name

__________________________________ of the cooperative association, to cast the attached cooperative 

Title

association referendum Ballot for the membership of the aforesaid organization.

CERTIFICATION

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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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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