RESOLUTION OF THE BOARD OF DIRECTORSBoard of Directors • February 21st, 2012
Contract Type FiledFebruary 21st, 2012[Insert name of Feeder Association] (the “Association”) pursuant to the provisions of the Feeder Association Guarantee Act (Alberta) and the Regulations thereunder (the “Regulations”) for the supply of Livestock by the Association to the Corporation, to be fed and cared for by the Corporation.