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CERTIFICATE <br />I, the undersigned, Clerk of the Board of County Commissioners (the "Board") of Kittitas <br />County, Washington (the "County"), hereby certify as follows: <br />1. The attached copy of Resolution No. (the "Resolution") is a full, true <br />and correct copy of a resolution duly adopted at a regular meeting of the Board held at the <br />regular meeting place thereof on , as that resolution appears on the minute <br />book of the County; and the Resolution is now in full force and effect; and <br />2. A quorum of the members of the Board was present throughout the meeting and a <br />majority of the members voted in the proper manner for the adoption of the Resolution. <br />2019. <br />IN WITNESS WIIEREOF, I have hereunto set my hand this day of , <br />KITTITAS COUNTY, WASHINGTON <br />Clerk of the Board <br />53433740.2 5 <br />