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CERTIFICATION <br />I, JINOER ryB$ryR, Secretary to the Board of Directors (the "Board,) of Ellensburgschool District No- 401, Kittitas County,-washington 6rru ;nistricq, hlreby r.Jiry u, rom*r, <br />1' The foregoing Resolution No. 08,10.20 (the "Resolution') is a full, true and conectcopy of the Resolutiol lYry adopted at a regular meeting of the Board r,"ra uiltr tgur" meeringplace on November 18,2020, as &"t Resoluion.ppr*r it ttt iinute book of the District, and theResolution is now in full force and effect; and <br />* - 2' A quorum of the members of the Board was present throughout the meeting and asufiicient number of members of the Board present voted in the proper manner for the adoption ofthe Resolution. <br />IN WITNESS WHEREOF, I have hereunto set my hand this 18ft day of November,2020. <br />ELLENSBURG SCHOOL DISTRICT NO. 4OI <br />C <br />C- <br />to the Board ofDirectors