(c) owns not more than five (5) hectares of coconut land in the last Ten (10) years

, and
(d) have considerable experience and reputable track record in promoting coconut
farmers’ interest and welfare;

WHEREAS, the Officers/Members of the Board of___________________________ in a

Name of CFO/CFA/CFC
majority vote, approves the nomination of ____________________________________
Name of Farmer-Nominee
as farmer-representative to the PCA Board;

CERTIFICATION

I, ______________________________________, the duly elected Secretary of

__________________________ do hereby certify that the Officers/Members of the
Board in a meeting held on ____________________, approved the foregoing resolution
in favor hereof.

_____________________
Secretary

APPROVED:
(CFO/CFA Officers/CFC Members of the Board)

_____________________________
_____________________________
Signature over Printed Name Signature over Printed Name

_____________________________
_____________________________
Signature over Printed Name Signature over Printed Name

_____________________________
_____________________________
Signature over Printed Name Signature over Printed Name
_____________________________
Signature over Printed Name