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

SC-131B (Exp. 3/31/2024) Destroy previous editions.

COOPERATIVE’S CERTIFICATE OF RESOLUTION

Marketing Order No. 945: Irish Potatoes Grown in 

Certain Designated Counties in Idaho, and Malheur County, Oregon

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___.

___________________________________________

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 

race, color, national origin, religion, sex, gender identity (including gender expression), sexual orientation, disability, age, marital status, 

family/parental status, income derived from a public assistance program, political beliefs, or reprisal or retaliation for prior civil rights activity, in 

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program or incident.

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Sign Language, etc.) should contact the responsible Agency or USDA’s TARGET Center at (202) 720-2600 (voice and TTY) or contact USDA 

through the Federal Relay Service at (800) 877-8339. Additionally, program information may be made available in languages other than English. 

To file a program discrimination complaint, complete the USDA Program Discrimination Complaint Form, AD-3027, found online at 

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employer, and lender.