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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 pears for processing 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

According to the Paperwork Reduction Act of 1995, an agency may not conduct or sponsor, and a person is not required to respond to a 

collection of information unless it displays a valid OMB control number. The valid OMB control number for this information collection is OMB 

0581-0189. The time required to complete this information collection is estimated to average 5 minutes per response, including the time for 

reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection 

of information. 
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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 

any program or activity conducted or funded by USDA (not all bases apply to all programs). Remedies and complaint filing deadlines vary by 

program or incident.

Persons with disabilities who require alternative means of communication for program information (e.g., Braille, large print, audiotape, American 

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 

http://www.ascr.usda.gov/complaint_filing_cust.html and at any USDA office or write a letter addressed to USDA and provide in the letter all of 

the information requested in the form. To request a copy of the complaint form, call (866) 632-9992. Submit your completed form or letter to 

USDA by: (1) mail: U.S. Department of Agriculture Office of the Assistant Secretary for Civil Rights 1400 Independence Avenue, SW 

Washington, D.C. 20250-9410; (2) fax: (202) 690-7442; or (3) email: program.intake@usda.gov. USDA is an equal opportunity provider, 

employer, and lender.