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502686980 v1 <br />CERTIFICATE <br /> <br /> <br /> I, the undersigned, Clerk of the Board of County Commissioners of Kittitas County, <br />Washington (herein called the “Board”) and keeper of the records of the County, DO HEREBY <br />CERTIFY: <br /> 1. That the attached Resolution is a true and correct copy of Resolution <br />No. 2020-____ of the County (herein called the “Resolution”), as finally adopted at a regular <br />meeting of the Board held on the 21st day of January, 2020, and duly recorded in my office. <br /> 2. That said meeting was duly convened and held in all respects in accordance with <br />law, and to the extent required by law, due and proper notice of such meeting was given; that <br />quorum of the Board was present throughout the meeting and a legally sufficient number of <br />members of the Board voted in the proper manner for the approval of said Resolution; that all <br />other requirements and proceedings incident to the proper approval of said Resolution have been <br />duly fulfilled, carried out and otherwise observed, and that I am authorized to execute this <br />certificate. <br /> IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of January, 2020. <br /> <br /> <br />Clerk of the Board