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CERTIFICATION <br />I' JINGER HABERER, Secretary to the Board of Directors (the o'Board,) of EllensburgSchool District No. 401, Kittitas County, Washington (the "District'), hereby r.rtifv as follows: <br />l' The foregoing Resolution No. 08.10.20 (the "Resolution') is a full, true and correctcopy of the Resolution duly adopted at a regular meeting of the Board ireld at its regular meetingplace on November 18,2020, as that Resolution appears in the minute book of the District, and theResolution is now in full force and effect; and <br />A quorum of the members of the Board was present throughout the meeting and asufficient number of members of the Board present voted in ih" propu manner for the adoition ofthe Resolution. <br />IN WITNESS WHEREOF, I have hereunto set my hand this l8e day of Novemb er,2020. <br />ELLENSBI.'RG SCHOOL DISTRICT NO. 4OI, <br />C WASHINGTON <br />c <br />to the Board ofDirectors