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CERTIFICATION <br />I, TROY TORNOW, Secretary to the Board of Directors (the "Board") of Ellensburg School <br />District No. 401, Kittitas County, Washington (the "District"), hereby certify as follows: <br />1. The foregoing Resolution No. 19-11-23 (the "Resolution") is a full, true and correct <br />copy of the Resolution duly adopted at a regular meeting of the Board held at its regular meeting <br />place on November 8, 2023, as that Resolution appears on the minute book of the District, and the <br />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 />sufficient number of members of the Board present voted in the proper manner for the adoption of <br />the Resolution. <br />IN WITNESS WHEREOF, I have hereunto set my hand this 8a' day of November, 2023. <br />ELLENSBURG SCHOOL DISTRICT NO. 401, <br />KITTITAS COUNTY, WASHINGTON <br />l-� <br />TROY TO OW <br />Secretary to the Board of Directors <br />