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( <br />CSBTIflEAU-O.]'1 <br />I, JINGER I-IABERER, Secretary to the Board of Directors {the "Board") of Ellenshurg <br />School District Nc. 401, Kittitas County, Washington (the "'District"), hereby certify as follorvs: <br />l. The foregoing Resoiulion No. A4-ll-22 (the "Resalution") is a full, true and correot <br />copy of the Resoiution duly adopled at a regular meeting of the Board held at its regular meetirrg <br />place on November 9,7022, as that Resclution appsars on the minute book of the District, and the <br />Resclution is now in full force and effect; and <br />2. A quorunr of the mentbers ol'the lJoard was present throughoul tlre meeting and a <br />sufficient nurnbcr of mernbers of the Bcard pres€nt volsd in the proper nlanner for the adoption of <br />the Resolutian^ <br />lN Wtl'liESS WHEREOF, I have hereunto set my hanil this 9't'day of November,2A22 <br />NLLENSBURG SCHOOI- DIST'RICT NO, 40I, <br />KITTITAS COUNTY,HINCTON <br />JING ER <br />to Board of Directors <br />L